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Hamish George Contracting Limited

Type: NZ Limited Company (Ltd)
9429036358519
NZBN
1234713
Company Number
Registered
Company Status
Current address
Level 1, 45 Heaton Street
Timaru 7910
New Zealand
Physical & service & registered address used since 04 Feb 2019

Hamish George Contracting Limited, a registered company, was registered on 09 Sep 2002. 9429036358519 is the number it was issued. This company has been run by 2 directors: Helen Alison George - an active director whose contract started on 09 Sep 2002,
Hamish Mackay George - an active director whose contract started on 09 Sep 2002.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (type: physical, service).
Hamish George Contracting Limited had been using 5/45 Heaton Street, Timaru as their registered address up to 04 Feb 2019.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 980 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 10 shares (1%). Lastly we have the next share allotment (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 5/45 Heaton Street, Timaru, 7910 New Zealand

Registered & physical address used from 11 Dec 2017 to 04 Feb 2019

Address: 104 Sophia Street, Timaru, 7910 New Zealand

Registered & physical address used from 31 Mar 2014 to 11 Dec 2017

Address: 100-104 Sophia Street, Timaru, 7910 New Zealand

Registered & physical address used from 28 Feb 2014 to 31 Mar 2014

Address: Woodnorth Joyce, 100-104 Sophia Street, Timaru New Zealand

Registered & physical address used from 09 Sep 2002 to 28 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
45 Heaton Street
Timaru
7910
New Zealand
Individual George, Helen Alison Rd 5
Timaru
7975
New Zealand
Individual George, Hamish Mackay Rd 5
Timaru
7975
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual George, Hamish Mackay Rd 5
Timaru
7975
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual George, Helen Alison Rd 5
Timaru
7975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joyce, Christopher Reginald Timaru
Directors

Helen Alison George - Director

Appointment date: 09 Sep 2002

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 13 Mar 2013


Hamish Mackay George - Director

Appointment date: 09 Sep 2002

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 13 Mar 2013

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