Hamstead Enterprises Limited

Hamstead Enterprises Limited, a registered company, was launched on 19 Oct 1992. 9429038921575 is the business number it was issued. "Meat processing" (business classification C111170) is how the company was categorised. The company has been supervised by 10 directors: Roderick Norman Preston - an active director whose contract began on 13 Mar 1993,
Craig Richard Noel Hickson - an active director whose contract began on 21 Feb 2018,
Willem Sandberg - an active director whose contract began on 21 Feb 2018,
Juliana Russell Grace Ward - an active director whose contract began on 01 Oct 2023,
Christopher Russell Grace - an inactive director whose contract began on 12 May 1999 and was terminated on 28 Nov 2022.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Ngauranga Gorge, Wellington (category: physical, service).
Hamstead Enterprises Limited had been using Centennial Highway, Ngauranga Gorge, Wellington as their registered address until 13 Dec 1994.
A total of 135000 shares are allotted to 8 shareholders (5 groups). The first group includes 2100 shares (1.56%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 76500 shares (56.67%). Lastly there is the third share allotment (37650 shares 27.89%) made up of 1 entity.

Previous addresses

Address #1: Centennial Highway, Ngauranga Gorge, Wellington

Registered address used from 13 Dec 1994 to 13 Dec 1994

Address #2: C/- Bell Gully Buddle Weir,, Solicitors, Ibm Centre,, 171 Featherston Street,, Wellington.

Registered address used from 09 Mar 1993 to 13 Dec 1994

Previous Shareholders

Ultimate Holding Company

Roderick Norman Preston - Director

Appointment date: 13 Mar 1993

Craig Richard Noel Hickson - Director

Appointment date: 21 Feb 2018

Willem Sandberg - Director

Appointment date: 21 Feb 2018

Juliana Russell Grace Ward - Director

Appointment date: 01 Oct 2023

Christopher Russell Grace - Director (Inactive)

Appointment date: 12 May 1999

Termination date: 28 Nov 2022

Andrew Thomas Taylor - Director (Inactive)

Appointment date: 13 Mar 1993

Termination date: 28 Aug 2020

Geoffrey Roy Vautier - Director (Inactive)

Appointment date: 08 Feb 1993

Termination date: 12 May 1999

Keith Ian Andrew Taylor - Director (Inactive)

Appointment date: 08 Feb 1993

Termination date: 23 Oct 1997

Jeremy Brodrick Bowes Steel - Director (Inactive)

Appointment date: 16 Oct 1992

Termination date: 08 Feb 1993

Mark Newman Berry - Director (Inactive)

Appointment date: 16 Oct 1992

Termination date: 08 Feb 1993