Hanson Heating Limited
Type: NZ Limited Company (Ltd)Hanson Heating Limited (NZBN 9429038064074) was registered on 04 Jul 1997. 2 addresses are currently in use by the company: 53 Fairy Springs Road, Rotorua (type: registered, physical). Rapid No 1378 Spencer Road, Lake Tarawera, Rotorua had been their registered address, up until 25 May 2006. Hanson Heating Limited used more names, namely: Rotorua Heating Solutions Limited from 31 Mar 2017 to 09 Dec 2020, C J Hanson Contracting Limited (04 Jul 1997 to 31 Mar 2017). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 8 shares (0.8 per cent of shares), namely:
Hanson, Matthew John Elliot (an individual) located at Lynmore, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 49.6 per cent of all shares (exactly 496 shares); it includes
Hanson, Lea-Ann Evelyn (an individual) - located at Rd 5, Rotorua. Next there is the next group of shareholders, share allocation (496 shares, 49.6%) belongs to 1 entity, namely:
Hanson, Christian James Anthony, located at Rd 5, Rotorua (an individual). Our database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 53 Fairy Springs Road, Rotorua | Registered & physical & service | 25 May 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Lea-ann Evelyn Hanson
Rd 5, Rotorua, 3076
Address used since 17 Nov 2015 |
Director | 04 Jul 1997 - current |
|
Christian James Anthony Hanson
Rd 5, Rotorua, 3076
Address used since 17 Nov 2015 |
Director | 04 Jul 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Rapid No 1378 Spencer Road, Lake Tarawera, Rotorua | Registered & physical | 10 Sep 2004 - 25 May 2006 |
| 53 Fairy Springs Road, Rotorua | Physical & registered | 20 Feb 2004 - 10 Sep 2004 |
| 80 Clayton Road, Rotorua | Registered | 11 Apr 2000 - 20 Feb 2004 |
| 80 Clayton Road, Rotorua | Physical | 07 Jul 1997 - 20 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanson, Matthew John Elliot Individual |
Lynmore Rotorua 3010 |
19 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanson, Lea-ann Evelyn Individual |
Rd 5 Rotorua 3076 |
04 Jul 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanson, Christian James Anthony Individual |
Rd 5 Rotorua 3076 |
04 Jul 1997 - current |
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