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Blain Hamilton Contracting Limited

Type: NZ Limited Company (Ltd)
9429030962569
NZBN
3533716
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
315 Glenn Settlement Road
Rd 13k
Oamaru 9494
New Zealand
Physical & service & registered address used since 23 Aug 2022

Blain Hamilton Contracting Limited, a registered company, was registered on 05 Sep 2011. 9429030962569 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. This company has been supervised by 4 directors: Blair Ian Hamilton - an active director whose contract started on 05 Sep 2011,
William Leigh Hamilton - an inactive director whose contract started on 05 Sep 2011 and was terminated on 08 Sep 2022,
Neil John Hamilton - an inactive director whose contract started on 05 Sep 2011 and was terminated on 08 Sep 2022,
Kelvin Mark Weir - an inactive director whose contract started on 05 Sep 2011 and was terminated on 11 Oct 2013.
Updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: 315 Glenn Settlement Road, Rd 13K, Oamaru, 9494 (types include: physical, service).
Blain Hamilton Contracting Limited had been using L3, 134 Oxford Terrace, Christchurch as their registered address until 23 Aug 2022.
Previous names used by the company, as we found at BizDb, included: from 26 Jun 2012 to 08 Sep 2022 they were named 3D Rural Group Limited, from 31 Aug 2011 to 26 Jun 2012 they were named Plateau Holdings Limited.
A total of 1190001 shares are issued to 8 shareholders (6 groups). The first group is comprised of 158667 shares (13.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 158667 shares (13.33 per cent). Lastly there is the next share allocation (238000 shares 20 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand

Registered & physical address used from 26 Jul 2018 to 23 Aug 2022

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 31 Oct 2016 to 26 Jul 2018

Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 17 Nov 2014 to 31 Oct 2016

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 07 Nov 2013 to 17 Nov 2014

Address: L1 International Antarctic Attraction, 38 Orchard Road, Christchurch Airport, 8053 New Zealand

Physical & registered address used from 05 Sep 2011 to 07 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 1190001

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 158667
Individual Hamilton, Raewyn Jeanette Rd 7c
Oamaru
9491
New Zealand
Shares Allocation #2 Number of Shares: 158667
Individual Hamilton, Sarah Jane Rd 9k
Oamaru
9494
New Zealand
Shares Allocation #3 Number of Shares: 238000
Individual Hamilton, Neil John Rd 3k
Oamaru
9494
New Zealand
Director Neil John Hamilton Rd 3k
Oamaru
9494
New Zealand
Shares Allocation #4 Number of Shares: 238000
Director Hamilton, Blair Ian Rd 9k
Oamaru
9494
New Zealand
Shares Allocation #5 Number of Shares: 238000
Individual Hamilton, William Leigh Rd 7c
Oamaru
9491
New Zealand
Director William Leigh Hamilton Rd 7c
Oamaru
9491
New Zealand
Shares Allocation #6 Number of Shares: 158667
Individual Hamilton, Julie Ann Rd 3k
Oamaru
9494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weir, Kelvin Mark Rd 5k
Oamaru
9494
New Zealand
Individual Weir, Deborah Marie Rd 5k
Oamaru
9494
New Zealand
Director Kelvin Mark Weir Rd 5k
Oamaru
9494
New Zealand
Directors

Blair Ian Hamilton - Director

Appointment date: 05 Sep 2011

Address: Rd 9k, Oamaru, 9494 New Zealand

Address used since 21 Feb 2023

Address: Rd 13k, Oamaru, 9494 New Zealand

Address used since 22 Oct 2015


William Leigh Hamilton - Director (Inactive)

Appointment date: 05 Sep 2011

Termination date: 08 Sep 2022

Address: Rd 7c, Oamaru, 9491 New Zealand

Address used since 07 Nov 2014


Neil John Hamilton - Director (Inactive)

Appointment date: 05 Sep 2011

Termination date: 08 Sep 2022

Address: Rd 3k, Oamaru, 9494 New Zealand

Address used since 07 Nov 2014


Kelvin Mark Weir - Director (Inactive)

Appointment date: 05 Sep 2011

Termination date: 11 Oct 2013

Address: Rd 5k, Oamaru, 9494 New Zealand

Address used since 05 Sep 2011

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