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Hampson Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429041269459
NZBN
5274641
Company Number
Registered
Company Status
Current address
109 Main Road
Katikati 3129
New Zealand
Registered & physical & service address used since 16 Nov 2016
109 Main Road
Katikati 3129
New Zealand
Registered address used since 20 Nov 2023

Hampson Family Trustee Limited was launched on 06 Jun 2014 and issued an NZ business number of 9429041269459. This registered LTD company has been supervised by 3 directors: James Bryce Smart - an active director whose contract started on 06 Jun 2014,
Lorraine Helen Hampson - an active director whose contract started on 06 Jun 2014,
Natalee Joy Hampson - an active director whose contract started on 06 Jun 2014.
According to BizDb's database (updated on 01 Apr 2024), the company registered 1 address: 109 Main Road, Katikati, 3129 (types include: registered, physical).
Up until 16 Nov 2016, Hampson Family Trustee Limited had been using 109 Main Road, Katikati, Katikati as their registered address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Hampson, Lorraine Helen (a director) located at Sandringham, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Smart, James Bryce - located at Rotorua.
The 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Hampson, Natalee Joy, located at Rotorua (a director).

Addresses

Previous addresses

Address #1: 109 Main Road, Katikati, Katikati, 3129 New Zealand

Registered & physical address used from 26 Nov 2015 to 16 Nov 2016

Address #2: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 06 Jun 2014 to 26 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Hampson, Lorraine Helen Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Smart, James Bryce Rotorua
3097
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Hampson, Natalee Joy Rotorua
3097
New Zealand
Directors

James Bryce Smart - Director

Appointment date: 06 Jun 2014

Address: Rotorua, 3097 New Zealand

Address used since 19 Apr 2021

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 19 Nov 2015


Lorraine Helen Hampson - Director

Appointment date: 06 Jun 2014

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 06 Jun 2014


Natalee Joy Hampson - Director

Appointment date: 06 Jun 2014

Address: Rotorua, 3097 New Zealand

Address used since 19 Apr 2021

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 30 Nov 2016

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