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.
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
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 | Period |
---|---|---|---|
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 |
08 May 2007 - |
Individual | George, Helen Alison |
Rd 5 Timaru 7975 New Zealand |
09 Sep 2002 - |
Individual | George, Hamish Mackay |
Rd 5 Timaru 7975 New Zealand |
09 Sep 2002 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | George, Hamish Mackay |
Rd 5 Timaru 7975 New Zealand |
09 Sep 2002 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | George, Helen Alison |
Rd 5 Timaru 7975 New Zealand |
09 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Joyce, Christopher Reginald |
Timaru |
09 Sep 2002 - 27 Jun 2010 |
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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