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Hamcol Stones Limited

Type: NZ Limited Company (Ltd)
9429037152109
NZBN
1063119
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
30 Merlincote Crescent
Rd 1
Lyttelton 8971
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Sep 2016
30 Merlincote Crescent
Rd 1
Lyttelton 8971
New Zealand
Registered & physical & service address used since 30 Sep 2016

Hamcol Stones Limited, a registered company, was launched on 28 Aug 2000. 9429037152109 is the business number it was issued. "Agricultural services nec" (business classification A052920) is how the company is categorised. The company has been supervised by 2 directors: Colin Scott Daniell - an active director whose contract started on 28 Aug 2000,
Hamish Morgan Lowe - an inactive director whose contract started on 28 Aug 2000 and was terminated on 31 Mar 2007.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 30 Merlincote Crescent, Rd 1, Lyttelton, 8971 (types include: registered, physical).
Hamcol Stones Limited had been using 50 Isaac Wilson Road, Kaiapoi as their physical address until 30 Sep 2016.
One entity controls all company shares (exactly 1999 shares) - Daniell, Barry Franklin - located at 8971, Kaiapoi, Kaiapoi.

Addresses

Principal place of activity

7 Major Aitken Drive, Huntsbury, Christchurch, 8022 New Zealand


Previous addresses

Address #1: 50 Isaac Wilson Road, Kaiapoi, 7630 New Zealand

Physical & registered address used from 21 Sep 2011 to 30 Sep 2016

Address #2: 30 Merlincote Crescent, Rd1, Lyttelton New Zealand

Registered address used from 23 Mar 2007 to 21 Sep 2011

Address #3: 30 Merlincote Crescent, Rd 1, Lyttelton, 8971 New Zealand

Physical address used from 23 Mar 2007 to 21 Sep 2011

Address #4: Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton

Registered & physical address used from 09 Sep 2002 to 23 Mar 2007

Address #5: 248 East Street, Ashburton

Registered address used from 02 Oct 2001 to 09 Sep 2002

Address #6: 248 East Street, Ashburton

Physical address used from 02 Oct 2001 to 02 Oct 2001

Address #7: Leech & Partners Ltd, 248 East Street, Ashburton

Physical address used from 02 Oct 2001 to 09 Sep 2002

Contact info
64 21 727037
Phone
colin_daniell@trimble.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1999
Individual Daniell, Barry Franklin Kaiapoi
Kaiapoi
7630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daniell, Colin Scott Governors Bay
Christchurch

New Zealand
Individual Daniell, Colin Scott Kaiapoi
Kaiapoi
7630
New Zealand
Individual Lowe, Morgan Drummond No 1 Rd
Christchurch
Individual Lowe, Hamish Morgan Rd 2
Darfield
Individual Lowe, Hamish Morgan Rd 2
Darfield
Individual Lowe, Joy Margaret No 1 Rd
Christchurch
Directors

Colin Scott Daniell - Director

Appointment date: 28 Aug 2000

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 22 Sep 2016


Hamish Morgan Lowe - Director (Inactive)

Appointment date: 28 Aug 2000

Termination date: 31 Mar 2007

Address: R D 2, Darfield,

Address used since 28 Aug 2000

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