Blain Hamilton Contracting 2023 Limited, a registered company, was registered on 27 Jul 2009. 9429032086423 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Sarah Jane Hamilton - an active director whose contract started on 25 May 2023,
Blair Ian Hamilton - an active director whose contract started on 25 May 2023,
Blain Errol Hamilton - an active director whose contract started on 25 May 2023,
Marian Claire Styles - an inactive director whose contract started on 15 Mar 2011 and was terminated on 25 May 2023,
Kathryn Rose Johnston - an inactive director whose contract started on 27 Jul 2009 and was terminated on 16 Mar 2011.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 81 Hokonui Drive, Gore, Gore, 9710 (type: physical, registered).
Blain Hamilton Contracting 2023 Limited had been using 24 Main Street, Gore as their physical address until 09 Aug 2016.
A total of 100 shares are issued to 8 shareholders (5 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 24 shares (24%). Lastly the next share allocation (73 shares 73%) made up of 3 entities.
Previous addresses
Address: 24 Main Street, Gore, 9710 New Zealand
Physical & registered address used from 09 Sep 2010 to 09 Aug 2016
Address: Harrex Group Limited, 24 Main Street, Gore New Zealand
Physical & registered address used from 27 Jul 2009 to 09 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hamilton, Blain Errol |
Rd 9k Oamaru 9494 New Zealand |
25 May 2023 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Hamilton, Sarah Jane |
Rd 9k Oamaru 9494 New Zealand |
25 May 2023 - |
Individual | Hamilton, Blain Errol |
Rd 9k Oamaru 9494 New Zealand |
25 May 2023 - |
Shares Allocation #3 Number of Shares: 73 | |||
Entity (NZ Limited Company) | Bco Trustees (2011) Limited Shareholder NZBN: 9429031122016 |
Oamaru Oamaru 9400 New Zealand |
25 May 2023 - |
Individual | Hamilton, Sarah Jane |
Rd 9k Oamaru 9494 New Zealand |
25 May 2023 - |
Individual | Hamilton, Blair Ian |
Rd 9k Oamaru 9494 New Zealand |
25 May 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hamilton, Sarah Jane |
Rd 9k Oamaru 9494 New Zealand |
25 May 2023 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hamilton, Blair Ian |
Rd 9k Oamaru 9494 New Zealand |
25 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Styles, Marian Claire |
Gore Gore 9710 New Zealand |
02 Jun 2011 - 25 May 2023 |
Director | Styles, Marian Claire |
Gore Gore 9710 New Zealand |
02 Jun 2011 - 25 May 2023 |
Individual | Johnston, Kathryn Rose |
R D 2 Tapanui New Zealand |
27 Jul 2009 - 02 Jun 2011 |
Sarah Jane Hamilton - Director
Appointment date: 25 May 2023
Address: Rd 9k, Oamaru, 9494 New Zealand
Address used since 25 May 2023
Blair Ian Hamilton - Director
Appointment date: 25 May 2023
Address: Rd 9k, Oamaru, 9494 New Zealand
Address used since 25 May 2023
Blain Errol Hamilton - Director
Appointment date: 25 May 2023
Address: Rd 9k, Oamaru, 9494 New Zealand
Address used since 25 May 2023
Marian Claire Styles - Director (Inactive)
Appointment date: 15 Mar 2011
Termination date: 25 May 2023
Address: Gore, Gore, 9710 New Zealand
Address used since 15 Mar 2011
Kathryn Rose Johnston - Director (Inactive)
Appointment date: 27 Jul 2009
Termination date: 16 Mar 2011
Address: R D 2, Tapanui, 9587 New Zealand
Address used since 01 Sep 2010
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