General information

Jarrod Hanson Properties Limited

Type: NZ Limited Company (Ltd)
9429036345267
New Zealand Business Number
1236951
Company Number
Registered
Company Status

Jarrod Hanson Properties Limited (issued an NZ business number of 9429036345267) was launched on 02 Sep 2002. 7 addresess are currently in use by the company: 21A Hughes Crescent, Cromwell, Cromwell, 9310 (type: registered, service). 313 Kaikorai Valley Road, Kaikorai Valley, Dunedin had been their physical address, until 20 Oct 2009. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Hanson, Anita Faye (an individual) located at Cromwell postcode 9383. As far as the second group is concerned, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Hanson, Anita Faye (an individual) - located at Cromwell,
Hanson, Elaine Joy (an individual) - located at Rd2, Wanaka, 9382,
Hanson, Jarrod Colin (an individual) - located at Cromwell. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hanson, Jarrod Colin, located at Cromwell (an individual). The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
313 Kaikroai Valley Road, Bradford, Dunedin, 9011 Records & other (Address For Share Register) & shareregister 13 Oct 2009
313 Kaikorai Valley Road, Bradford, Dunedin, 9011 Physical & service & registered 20 Oct 2009
21a Hughes Crescent, Cromwell, Cromwell, 9310 Registered & service 13 Nov 2023
Directors
Name and Address Role Period
Jarrod Colin Hanson
Cromwell, 9383
Address used since 01 Oct 2023
Cromwell, Cromwell, 9310
Address used since 01 Dec 2021
Bradford, Dunedin, 9011
Address used since 01 Dec 2015
Director 02 Sep 2002 - current
Addresses
Previous address Type Period
313 Kaikorai Valley Road, Kaikorai Valley, Dunedin Physical 19 Oct 2007 - 20 Oct 2009
313 Kaikroai Valley Road, Bradford, Dunedin Registered 19 Oct 2007 - 20 Oct 2009
311 Kaikorai Valley Road, Kaikorai Valley, Dunedin Physical & registered 02 Sep 2002 - 19 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hanson, Anita Faye
Individual
Cromwell
9383
21 Dec 2017 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Hanson, Anita Faye
Individual
Cromwell
9383
21 Dec 2017 - current
Hanson, Elaine Joy
Individual
Rd2
Wanaka, 9382
02 Sep 2002 - current
Hanson, Jarrod Colin
Individual
Cromwell
9383
02 Sep 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hanson, Jarrod Colin
Individual
Cromwell
9383
02 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Entity
Level 1, 205 Princes Street,
Dunedin
9016
21 Dec 2010 - 21 Dec 2017
Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Entity
21 Dec 2010 - 21 Dec 2010
Deuchrass, Warwick
Individual
Otago House
Moray Place, Dunedin
02 Sep 2002 - 21 Dec 2010
Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Entity
21 Dec 2010 - 21 Dec 2010
Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Entity
Level 1, 205 Princes Street,
Dunedin
9016
21 Dec 2010 - 21 Dec 2017
Location
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