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Blain Hamilton Contracting 2023 Limited

Type: NZ Limited Company (Ltd)
9429032086423
NZBN
2291008
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore
Gore 9710
New Zealand
Physical & registered & service address used since 09 Aug 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hamilton, Blain Errol Rd 9k
Oamaru
9494
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Hamilton, Sarah Jane Rd 9k
Oamaru
9494
New Zealand
Individual Hamilton, Blain Errol Rd 9k
Oamaru
9494
New Zealand
Shares Allocation #3 Number of Shares: 73
Entity (NZ Limited Company) Bco Trustees (2011) Limited
Shareholder NZBN: 9429031122016
Oamaru
Oamaru
9400
New Zealand
Individual Hamilton, Sarah Jane Rd 9k
Oamaru
9494
New Zealand
Individual Hamilton, Blair Ian Rd 9k
Oamaru
9494
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hamilton, Sarah Jane Rd 9k
Oamaru
9494
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hamilton, Blair Ian Rd 9k
Oamaru
9494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Styles, Marian Claire Gore
Gore
9710
New Zealand
Director Styles, Marian Claire Gore
Gore
9710
New Zealand
Individual Johnston, Kathryn Rose R D 2
Tapanui

New Zealand
Directors

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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