HANSEN DEVELOPMENTS LIMITED

NZBN: 9429040612850
Hansen Developments Limited was incorporated on 23 December 1968 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20987 days.
 
 
NZ Business Number
9429040612850
Company Number
75818
Company Name
HANSEN DEVELOPMENTS LIMITED
Previously Known As
HANSEN PRODUCTS LIMITED
before 23 August 1984, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
23 December 1968 (Monday)
Status
Registered
Status History
Registered as of 23 December 1968 (Monday)
Date of Re-registration
19 June 1997 (Thursday)
Registered Office
Summit Chartered Accountants Limited
Level 2
4 Vinery Lane
Whangarei
NZ 0110
Country of Origin
New Zealand
Address for Service
Summit Chartered Accountants Limited
Level 2
4 Vinery Lane
Whangarei
NZ 0110

Historic Data for Addresses

Principal Place of Business

From 18 October 1999 (Monday) to 13 February 2008 (Wednesday)
156 Lower Dent St, Whangarei
From 13 February 2008 (Wednesday) to 26 June 2014 (Thursday)
Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei, NZ

Address for Service

From 18 October 1999 (Monday) to 16 August 2001 (Thursday)
156 Lower Dent Street, Whangarei
From 16 August 2001 (Thursday) to 13 February 2008 (Wednesday)
16 Union East Street, Whangarei
From 16 August 2001 (Thursday) to 16 August 2001 (Thursday)
Sames As Registered Office Address
From 13 February 2008 (Wednesday) to 26 June 2014 (Thursday)
Spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei, NZ

Address for Records

From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
16 Union East Street, Whangarei

Company Directors

Appointed on 8 August 1989
Nora Dawn HANSEN
Unit R26, 262 Fairway Drive, Kamo, Whangarei, NZ, 0112
Appointed on 9 April 2010
Stephen Paul William SHARPE
8 Waipapa Road, Rd 6, Whangarei, NZ, 0176
Appointed on 4 August 1989
Carl Frederic HANSEN
16 Conifer Grove, Kamo, Whangarei, NZ, 0112
Appointed on 7 June 2002
Graeme Russell KERR
21 Mill Rd, Whangarei, NZ, 0112

Company Shareholders 4 share parcels

Shares Allocation 1
350 shares (10%)

Jolie Whitaker SHARPE
8 Waipapa Road, Rd 6, Whangarei

Stephen Paul William SHARPE
8 Waipapa Road, Rd 6, Whangarei

Company No.: 1913225
NZBN: 9429033581958
VERITAS (2008) LIMITED
141 Cambridge Terrace, Christchurch Central, Christchurch
Shares Allocation 2
1428 shares (40.80%)

Michael Jeremy BADHAM
Whangarei Heads Road, R D 4, Whangarei

Jason William Paul PRISK
927 Otaika Valley Road, R D 10, Whangarei
Shares Allocation 3
350 shares (10%)

David John ESPINER
Whau Valley Road, Whangarei

Kim KERR
21 Mill Road, Whangarei

Graeme Russell KERR
21 Mill Road, Whangarei
Shares Allocation 4
1372 shares (39.20%)

Jason William Paul PRISK
927 Otaika Valley Road, R D 10, Whangarei

Nora Dawn HANSEN
Unit R26, 262 Fairway Drive, Kamo, Whangarei

Carl Frederic HANSEN
16 Conifer Grove, Kamo, Whangarei
 
Reference Number: 28040. New Zealand Business Directory - Information about HANSEN DEVELOPMENTS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

NZL Business is a growing business directory network providing listing and information of businesses and companies operating in New Zealand at no cost to the respective business owners or site visitors. We are constantly growing, and is continously crawling the internet to populate information which we find maybe useful to you. These data are then aggregated and made available over this or other of our website.
Information generated in 0.021 seconds