General information

Hansen Bate Limited

Type: NZ Limited Company (Ltd)
9429032456622
New Zealand Business Number
2195203
Company Number
Registered
Company Status

Hansen Bate Limited (New Zealand Business Number 9429032456622) was started on 22 Dec 2008. 2 addresses are currently in use by the company: 200 Warren Street South, Hastings, 4122 (type: physical, registered). Hansen Bate Limited used other aliases, namely: Hansen & Bate Limited from 22 Dec 2008 to 08 Aug 2012. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1667 shares (16.67 per cent of shares), namely:
Mccurrach, Anna Clare (a director) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 16.66 per cent of all shares (exactly 1666 shares); it includes
Bate, Edwin Michael (an individual) - located at Havelock North, Havelock North. The third group of shareholders, share allotment (1667 shares, 16.67%) belongs to 1 entity, namely:
Hansen, Todd Michael, located at Rd 11, Poukawa (an individual). Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
200 Warren Street South, Hastings, 4122 Physical & registered & service 22 Dec 2008
Directors
Name and Address Role Period
Todd Michael Hansen
Rd 11, Poukawa, 4178
Address used since 04 Feb 2023
Hastings, Hawkes Bay, 4178
Address used since 23 Feb 2016
Director 22 Dec 2008 - current
Edwin Michael Bate
Havelock North, Havelock North, 4130
Address used since 16 Jun 2022
Havelock North, Havelock North, 4130
Address used since 05 May 2014
Director 22 Dec 2008 - current
Anna Clare Mccurrach
Havelock North, Havelock North, 4130
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
James Stewart Cameron Drysdale
Havelock North, Hawkes Bay, 4130
Address used since 23 Feb 2016
Director 22 Dec 2008 - 30 Apr 2021
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1667
Shareholder Name Address Period
Mccurrach, Anna Clare
Director
Havelock North
Havelock North
4130
12 Oct 2018 - current
Shares Allocation #2 Number of Shares: 1666
Shareholder Name Address Period
Bate, Edwin Michael
Individual
Havelock North
Havelock North
4130
22 Dec 2008 - current
Shares Allocation #3 Number of Shares: 1667
Shareholder Name Address Period
Hansen, Todd Michael
Individual
Rd 11
Poukawa
4178
22 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Drysdale, James Stewart Cameron
Individual
Havelock North 4130
07 Apr 2010 - 01 May 2021
Drysdale, James Stewart Cameron
Individual
Havelock North 4130
07 Apr 2010 - 01 May 2021
Location
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