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Hampton & Co Limited

Type: NZ Limited Company (Ltd)
9429038658204
NZBN
636998
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
Po Box 1956
Christchurch
Christchurch 8140
New Zealand
Postal address used since 17 Aug 2020
151 Ferry Road
Waltham
Christchurch 8011
New Zealand
Office & delivery address used since 17 Aug 2020
151 Ferry Road
Waltham
Christchurch 8011
New Zealand
Registered & physical & service address used since 25 Aug 2020

Hampton & Co Limited, a registered company, was registered on 01 Mar 1994. 9429038658204 is the New Zealand Business Number it was issued. "Building supplies wholesaling" (business classification F333910) is how the company has been categorised. The company has been supervised by 3 directors: David James Fleming - an active director whose contract started on 25 Oct 1994,
Alan William Prescott - an inactive director whose contract started on 01 Mar 1994 and was terminated on 25 Oct 1994,
Robin Charles Standage - an inactive director whose contract started on 01 Mar 1994 and was terminated on 25 Oct 1994.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 151 Ferry Road, Waltham, Christchurch, 8011 (registered address),
151 Ferry Road, Waltham, Christchurch, 8011 (physical address),
151 Ferry Road, Waltham, Christchurch, 8011 (service address),
Po Box 1956, Christchurch, Christchurch, 8140 (postal address) among others.
Hampton & Co Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address up until 25 Aug 2020.
Other names for this company, as we established at BizDb, included: from 01 Mar 1994 to 28 Oct 1994 they were named Gibraltar Shelf No. 44 Limited.
A total of 100000 shares are issued to 10 shareholders (5 groups). The first group is comprised of 44950 shares (44.95 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 44950 shares (44.95 per cent). Lastly the next share allocation (10000 shares 10 per cent) made up of 2 entities.

Addresses

Principal place of activity

151 Ferry Road, Waltham, Christchurch, 8011 New Zealand


Previous addresses

Address #1: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 04 Apr 2017 to 25 Aug 2020

Address #2: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 24 Aug 2016 to 04 Apr 2017

Address #3: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 29 Aug 2012 to 24 Aug 2016

Address #4: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road Harewood, Christchurch, 8053 New Zealand

Registered & physical address used from 31 Aug 2011 to 29 Aug 2012

Address #5: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Physical & registered address used from 11 Aug 2010 to 31 Aug 2011

Address #6: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch New Zealand

Physical & registered address used from 02 Sep 2008 to 11 Aug 2010

Address #7: Crichton Horne & Associates, Old Library Chambers, 109 Cambridge Terrace, Christchurch

Physical & registered address used from 28 Jan 2003 to 02 Sep 2008

Address #8: 456 St Asaph Street, Christchurch

Physical address used from 12 Aug 1997 to 28 Jan 2003

Address #9: Level 19, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 11 Mar 1997 to 28 Jan 2003

Contact info
64 03 3743333
17 Aug 2020 Phone
admin@hamptons.co.nz
17 Aug 2020 nzbn-reserved-invoice-email-address-purpose
hamptons.co.nz
17 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

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: 44950
Entity (NZ Limited Company) D & W Fleming Trustee Company Limited
Shareholder NZBN: 9429047059559
Christchurch
8013
New Zealand
Individual Fleming, Wendy Lorraine Christchurch

New Zealand
Individual Fleming, David James Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 44950
Entity (NZ Limited Company) D & W Fleming Trustee Company Limited
Shareholder NZBN: 9429047059559
Christchurch
8013
New Zealand
Individual Fleming, David James Christchurch

New Zealand
Individual Fleming, Wendy Lorraine Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Blair, Donald James Templeton
Christchurch
8042
New Zealand
Individual Blair, Tracy Anne Templeton
Christchurch
8042
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Fleming, David James Christchurch

New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Fleming, Wendy Lorraine Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crichton, David Donald Christchurch

New Zealand
Individual Standage, Robin Charles Christchurch

New Zealand
Individual Standage, Robin Charles Christchurch

New Zealand
Individual Crichton, David Donald Christchurch

New Zealand
Directors

David James Fleming - Director

Appointment date: 25 Oct 1994

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 27 Aug 2015


Alan William Prescott - Director (Inactive)

Appointment date: 01 Mar 1994

Termination date: 25 Oct 1994

Address: Christchurch,

Address used since 01 Mar 1994


Robin Charles Standage - Director (Inactive)

Appointment date: 01 Mar 1994

Termination date: 25 Oct 1994

Address: Christchurch,

Address used since 01 Mar 1994

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