General information
Hansells Masterton Limited
Type: NZ Limited Company (Ltd)9429040970219
New Zealand Business Number
2777
Company Number
Registered
Company Status
Hansells Masterton Limited (issued an NZBN of 9429040970219) was launched on 18 Jul 1934. 2 addresses are in use by the company: 160 State Highway 2, Rd 11, Masterton, 5871 (type: registered, physical). 100 Opaki Road, Masterton had been their physical address, until 14 Apr 2014. Hansells Masterton Limited used more names, namely: Hansells (N.z.) Limited from 18 Jul 1934 to 31 Jan 2014, Hansells (N.z.) Limited (18 Jul 1934 to 31 Jan 2014). 1640000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 640000 shares (39.02% of shares), namely:
Stewart, Alan Grant (an individual) located at Masterton, Masterton postcode 5810. When considering the second group, a total of 1 shareholder holds 15.24% of all shares (250000 shares); it includes
Acn606358516 - Dr Oetker Queen Australia Pty Ltd (an other) - located at Alderley, Queensland. Next there is the 3rd group of shareholders, share allocation (125000 shares, 7.62%) belongs to 3 entities, namely:
Cooke, Edward Frederick Ruthven, located at Greytown (an individual),
Stewart, Alan Grant, located at Masterton, Masterton (an individual),
Holmes, Timothy Wray, located at Rd 8, Masterton (an individual). Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Chapel Street, Masterton, 5810 | Service & physical | 14 Apr 2014 |
| 160 State Highway 2, Rd 11, Masterton, 5871 | Registered | 18 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Grant Stewart
Masterton, Masterton, 5810
Address used since 26 Mar 2020
Masterton, 5810
Address used since 24 Jul 2015 |
Director | 02 Apr 2008 - current |
|
Timothy Wray Holmes
Rd 8, Masterton, 5888
Address used since 05 Apr 2019 |
Director | 05 Apr 2019 - 18 Oct 2022 |
|
Frederick Himstedt
Auchenflower Qld, 4066
Address used since 01 Jan 1970
Auchenflower Qld, 4066
Address used since 01 Jan 1970
Alderley, Queensland, 4051
Address used since 19 May 2014 |
Director | 19 May 2014 - 18 May 2022 |
|
Carl Cooper
Remuera, Auckland, 1050
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - 29 Mar 2019 |
|
Ross Alan Mackenzie
Stanley Point, Auckland, 0624
Address used since 11 Nov 2013 |
Director | 01 Dec 2006 - 18 Jun 2018 |
|
Bruce Mccallum
Rd 2, Carterton, 5792
Address used since 19 May 2014 |
Director | 19 May 2014 - 30 Jun 2016 |
|
Natalie Louise Forsyth-stock
Seaforth, Nsw 2092, Australia,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 02 Apr 2008 |
|
Gary Rodney Lane
Herne Bay, Auckland,
Address used since 24 Jun 2006 |
Director | 05 Aug 1992 - 01 Dec 2006 |
|
Grant Lawrence Helsby
Remuera, Auckland,
Address used since 24 Jun 1996 |
Director | 24 Jun 1996 - 01 Dec 2006 |
|
Sarah Jane Kennedy
Parnell, Auckland,
Address used since 17 Jun 2006 |
Director | 10 Jul 1998 - 01 Dec 2006 |
|
Allan William Park
Elwood Vic 3185, Melbourne, Australia,
Address used since 16 Jan 2006 |
Director | 11 Aug 1998 - 01 Dec 2006 |
|
Stuart John Walker
Remuera, Auckland,
Address used since 30 Nov 1999 |
Director | 30 Nov 1999 - 01 Dec 2006 |
|
Mark Joseph Mathews
Mt Albert, Auckland,
Address used since 19 Mar 1998 |
Director | 19 Mar 1998 - 13 Aug 1999 |
|
Alan Grant Stewart
Masterton,
Address used since 05 Aug 1992 |
Director | 05 Aug 1992 - 31 Mar 1998 |
|
Graeme Marten Edwards
Herne Bay, Auckland,
Address used since 01 May 1992 |
Director | 01 May 1992 - 15 Sep 1997 |
|
Lawrence Helsby Grant
Remuera, Auckland,
Address used since 24 Jun 1996 |
Director | 24 Jun 1996 - 24 Jun 1996 |
|
Peter Bernard Hoobin
Kohimarama,
Address used since 01 May 1992 |
Director | 01 May 1992 - 14 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Opaki Road, Masterton, 5810 | Physical | 10 Apr 2014 - 14 Apr 2014 |
| 100 Opaki Road, Masterton, 5810 | Registered | 10 Apr 2014 - 18 Nov 2015 |
| 17 Botha Road, Penrose, Auckland, 1061 | Physical & registered | 09 Aug 2010 - 10 Apr 2014 |
| 160 Rockfield Road, Penrose, Auckland | Registered & physical | 02 May 2007 - 09 Aug 2010 |
| Level 2, 136 Parnell Road, Parnell, Auckland | Registered | 15 Feb 2000 - 02 May 2007 |
| Level 2, 16 Viaduct Harbour Avenue, Auckland | Physical | 15 Feb 2000 - 15 Feb 2000 |
| 136 Parnell Road, Parnell, Auckland | Physical | 15 Feb 2000 - 02 May 2007 |
| Level 2 Windsor Court, 136 Parnell Road, Parnell, Auckland | Registered | 29 Jan 1993 - 15 Feb 2000 |
Financial Data
Financial info
1640000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 640000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Alan Grant Individual |
Masterton Masterton 5810 |
16 Apr 2014 - current |
Shares Allocation #2 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn606358516 - Dr Oetker Queen Australia Pty Ltd Other (Other) |
Alderley Queensland 4068 |
06 Dec 2018 - current |
Shares Allocation #3 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Edward Frederick Ruthven Individual |
Greytown 5742 |
04 Apr 2019 - current |
|
Stewart, Alan Grant Individual |
Masterton Masterton 5810 |
16 Apr 2014 - current |
|
Holmes, Timothy Wray Individual |
Rd 8 Masterton 5888 |
04 Apr 2019 - current |
Shares Allocation #4 Number of Shares: 375000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Alan Grant Individual |
Masterton Masterton 5810 |
16 Apr 2014 - current |
|
Stewart, Janice Margaret Individual |
Masterton Masterton 5810 |
02 May 2022 - current |
Shares Allocation #5 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Alan Grant Individual |
Masterton Masterton 5810 |
16 Apr 2014 - current |
|
Kinvig, Marilyn Mary Individual |
Lansdowne Masterton 5810 |
16 Apr 2014 - current |
Shares Allocation #6 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Navigator Systems Limited Shareholder NZBN: 9429038504914 Entity (NZ Limited Company) |
Greytown |
16 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Janice Individual |
Masterton 5810 |
16 Apr 2014 - 11 Apr 2022 |
|
Walter & Wild Limited Shareholder NZBN: 9429031292474 Company Number: 3208506 Entity |
18 Jun 2018 - 04 Apr 2019 | |
|
Holding Food Group Limited Shareholder NZBN: 9429040462127 Company Number: 97884 Entity |
16 Apr 2014 - 18 Jun 2018 | |
|
Old Holdings Limited Shareholder NZBN: 9429039280220 Company Number: 448925 Entity |
18 Jul 1934 - 16 Apr 2014 | |
|
Stewart, Alan Grant Individual |
Masterton Masterton 5810 |
04 Apr 2019 - 02 May 2022 |
|
Stewart, Alan Grant Individual |
Masterton Masterton 5810 |
16 Apr 2014 - 02 May 2022 |
|
Stewart, Alan Grant Individual |
Masterton Masterton 5810 |
16 Apr 2014 - 02 May 2022 |
|
Stewart, Janice Individual |
Masterton 5810 |
16 Apr 2014 - 11 Apr 2022 |
|
Queen New Zealand Pty Limited Other |
Alderley, Queensland 4051 |
16 Apr 2014 - 06 Dec 2018 |
|
Touchstone Nine Limited Shareholder NZBN: 9429041177945 Company Number: 5112321 Entity |
06 May 2014 - 05 Jul 2016 | |
|
Kinvig, Gordon Miller Individual |
Lansdowne Masterton 5810 |
16 Apr 2014 - 12 Jun 2018 |
|
Old Holdings Limited Shareholder NZBN: 9429039280220 Company Number: 448925 Entity |
18 Jul 1934 - 16 Apr 2014 | |
|
Hansells Masterton Limited Shareholder NZBN: 9429040970219 Company Number: 2777 Entity |
16 Apr 2014 - 16 Apr 2014 | |
|
Hansells Holdings Limited Shareholder NZBN: 9429039280220 Company Number: 448925 Entity |
18 Jul 1934 - 16 Apr 2014 | |
|
Hansells Masterton Limited Shareholder NZBN: 9429040970219 Company Number: 2777 Entity |
16 Apr 2014 - 16 Apr 2014 | |
|
Touchstone Nine Limited Shareholder NZBN: 9429041177945 Company Number: 5112321 Entity |
06 May 2014 - 05 Jul 2016 | |
|
Walter & Wild Limited Shareholder NZBN: 9429031292474 Company Number: 3208506 Entity |
Auckland Central Auckland 1010 |
18 Jun 2018 - 04 Apr 2019 |
|
Hansells Holdings Limited Shareholder NZBN: 9429039280220 Company Number: 448925 Entity |
18 Jul 1934 - 16 Apr 2014 | |
|
Old Holdings Limited Shareholder NZBN: 9429039280220 Company Number: 448925 Entity |
18 Jul 1934 - 16 Apr 2014 | |
|
Holding Food Group Limited Shareholder NZBN: 9429040462127 Company Number: 97884 Entity |
16 Apr 2014 - 18 Jun 2018 |
Location
Companies nearby
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Rakiraki Punawai Limited 293c State Highway 2 |
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P M U Lifts Limited 205a State Highway 2 |
|
Hansells (n.z.) Limited 160 State Highway 2 |
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Yourtime Limited 160 State Highway 2 |
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The Tawaroa Trust Board 11 Second Street |
|
H Squared Accounts Limited 1827 State Highway 2 |