The Karl Hansen Family Trust Management Company Limited
Type: NZ Limited Company (Ltd)The Karl Hansen Family Trust Management Company Limited (issued a New Zealand Business Number of 9429038895432) was incorporated on 15 Dec 1992. 5 addresess are currently in use by the company: 253 Millwater Parkway, Silverdale, Silverdale, 0932 (type: postal, office). 49 Roberta Crescent, Orewa had been their registered address, until 05 Sep 2016. 50 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (50 per cent of shares), namely:
Hansen, Keith Storskov (an individual) located at Mt Roskill, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (25 shares); it includes
Hansen-Hall, Jorgen (an individual) - located at Mount Roskill, Auckland. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 253 Millwater Parkway, Silverdale, Silverdale, 0932 | Registered & physical & service | 05 Sep 2016 |
| 253 Millwater Parkway, Silverdale, Silverdale, 0932 | Postal & office & delivery | 15 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl Sigfred Hansen
Silverdale, Silverdale, 0932
Address used since 22 Aug 2016 |
Director | 15 Dec 1992 - current |
|
Keith Storskov Hansen
Mt Roskill, Auckland, 1041
Address used since 31 Aug 2015 |
Director | 17 May 2006 - current |
|
Jorgen Hansen-hall
Mt Roskill, Auckland, 0104
Address used since 25 Apr 2022
Parau, Auckland, 0604
Address used since 02 Aug 2019 |
Director | 02 Aug 2019 - current |
|
Maxine Jean Priestley
St Heliers, Auckland, 1071
Address used since 11 Oct 2013 |
Director | 11 Oct 2013 - 02 Jun 2021 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 15 Dec 1992 |
Director | 15 Dec 1992 - 31 Mar 2015 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 15 Dec 1992 |
Director | 15 Dec 1992 - 08 Sep 2005 |
| 253 Millwater Parkway , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 49 Roberta Crescent, Orewa, 0931 | Registered & physical | 14 Sep 2009 - 05 Sep 2016 |
| 45 Roberta Cres, Orewa | Physical & registered | 23 Jun 2005 - 14 Sep 2009 |
| 10 Berwick St, Glendowie, Auckland | Physical | 03 Oct 2001 - 23 Jun 2005 |
| 193 Carter Road, Oratia, Auckland | Registered | 22 Sep 2001 - 23 Jun 2005 |
| 193 Carter Road, Oratia, Auckland | Physical | 22 Sep 2001 - 03 Oct 2001 |
| C/- Chamberlains Solicitors, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland | Physical | 10 Oct 1998 - 22 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Keith Storskov Individual |
Mt Roskill Auckland |
15 Dec 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen-hall, Jorgen Individual |
Mount Roskill Auckland 1041 |
09 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
15 Dec 1992 - 13 May 2015 |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
13 May 2015 - 09 Oct 2019 |
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