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Hamton Corner Limited

Type: NZ Limited Company (Ltd)
9429038577345
NZBN
655088
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 29 May 2017

Hamton Corner Limited, a registered company, was incorporated on 29 Jul 1994. 9429038577345 is the number it was issued. The company has been supervised by 3 directors: Roesmary Jane Sutton - an active director whose contract began on 29 Jul 1994,
Graham Charles Sutton - an active director whose contract began on 29 Jul 1994,
Rosemary Jane Sutton - an active director whose contract began on 29 Jul 1994.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, registered).
Hamton Corner Limited had been using 22 Scott Street, Blenheim as their registered address until 29 May 2017.
Past names used by the company, as we managed to find at BizDb, included: from 29 Jul 1994 to 04 Jun 2015 they were named Rapaura Timber Limited.
A total of 40000 shares are allotted to 4 shareholders (3 groups). The first group includes 8000 shares (20 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 16000 shares (40 per cent). Finally we have the next share allocation (16000 shares 40 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 06 Sep 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Physical & registered address used from 06 Sep 2011 to 06 Sep 2016

Address: 22 Scott St, Blenheim New Zealand

Physical & registered address used from 29 Jul 1994 to 06 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Individual Sutton, Rosemary Jane Blenheim
Blenheim
7201
New Zealand
Individual Sutton, Graham Charles Blenheim
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 16000
Individual Sutton, Graham Charles Blenheim
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 16000
Individual Sutton, Rosemary Jane Blenheim
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Winstanley Kerridge Trustees Limited
Shareholder NZBN: 9429036901180
Company Number: 1138207
Mayfield
Blenheim
7201
New Zealand
Entity Winstanley Kerridge Trustees Limited
Shareholder NZBN: 9429036901180
Company Number: 1138207
Mayfield
Blenheim
7201
New Zealand
Directors

Roesmary Jane Sutton - Director

Appointment date: 29 Jul 1994

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 25 Aug 2015


Graham Charles Sutton - Director

Appointment date: 29 Jul 1994

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 25 Aug 2015


Rosemary Jane Sutton - Director

Appointment date: 29 Jul 1994

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 25 Aug 2015

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