Hansen's Retreat Limited (NZBN 9429036567232) was incorporated on 20 Mar 2002. 6 addresess are in use by the company: 120 Cohrs Road, Rd 11, Poukawa, 4178 (type: postal, office). 105 Market Street North, Hastings had been their physical address, up until 20 Jun 2003. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Sally Russell, Hansen (an individual) located at Poukawa, Hastings postcode 4178,
Hansen & Bate Trustee Company Limited (an entity) located at Hastings,
Hansen, David Ian (an individual) located at Poukawa, Hastings postcode 4178. "Financial asset investing" (business classification K624010) is the classification the ABS issued to Hansen's Retreat Limited. Businesscheck's information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 200 Warren Street South, Hastings, 4122 | Registered & physical & service | 20 Jun 2003 |
| 200 Warren Street South, Hastings, 4122 | Office & delivery | 06 Jun 2019 |
| P O Box 853, Hastings, 4156 | Postal | 06 Jun 2019 |
| 120 Cohrs Road, Rd 11, Poukawa, 4178 | Postal | 05 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Sally Russell Hansen
Hastings, 4178
Address used since 04 Jun 2022
Rd 11, Hastings, 4178
Address used since 10 Jun 2010 |
Director | 20 Mar 2002 - current |
|
David Ian Hansen
Hastings, 4178
Address used since 04 Jun 2022
Rd 11, Hastings, 4178
Address used since 10 Jun 2010 |
Director | 20 Mar 2002 - 20 Jun 2024 |
| Type | Used since | |
|---|---|---|
| 120 Cohrs Road, Rd 11, Poukawa, 4178 | Postal | 05 Jun 2024 |
| 200 Warren Street South , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 105 Market Street North, Hastings | Physical & registered | 20 Mar 2002 - 20 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sally Russell, Hansen Individual |
Poukawa Hastings 4178 |
20 Mar 2002 - current |
|
Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Entity (NZ Limited Company) |
Hastings |
20 Mar 2002 - current |
|
Hansen, David Ian Individual |
Poukawa Hastings 4178 |
20 Mar 2002 - current |
![]() |
Hansen Bate Limited 200 Warren Street South |
![]() |
Mcf Trustee Company Limited 200 Warren Street South |
![]() |
Eastbourne Street Trustee Company Limited 200 Warren Street South |
![]() |
Akaroa Road Trustee Company Limited 200 Warren Street South |
![]() |
Warren Street Trustee Company Limited 200 Warren Street South |
![]() |
Hansen Group Trustee Company Limited 200 Warren Street South |
|
New Zealand Discretionary Investment Management Services Limited 204 Karamu Road |
|
Intrinsic Properties (nz) Limited 23 Esk View Road |
|
Wong Singh Jones (nz) Limited 914 Southland Road |
|
Incognito 2008 Limited 30 Tollemache Road East |
|
Gesl Investments Limited 499 Coventry Road |
|
Cala Carbo Limited 261 Middle Road |