General information

Blain Hamilton Contracting Limited

Type: NZ Limited Company (Ltd)
9429030962569
New Zealand Business Number
3533716
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Blain Hamilton Contracting Limited (issued a business number of 9429030962569) was launched on 05 Sep 2011. 2 addresses are currently in use by the company: 315 Glenn Settlement Road, Rd 13K, Oamaru, 9494 (type: physical, service). L3, 134 Oxford Terrace, Christchurch had been their registered address, until 23 Aug 2022. Blain Hamilton Contracting Limited used more names, namely: 3D Rural Group Limited from 26 Jun 2012 to 08 Sep 2022, Plateau Holdings Limited (31 Aug 2011 to 26 Jun 2012). 1190001 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 158667 shares (13.33 per cent of shares), namely:
Hamilton, Raewyn Jeanette (an individual) located at Rd 7C, Oamaru postcode 9491. When considering the second group, a total of 1 shareholder holds 13.33 per cent of all shares (158667 shares); it includes
Hamilton, Sarah Jane (an individual) - located at Rd 9K, Oamaru. Moving on to the next group of shareholders, share allocation (238000 shares, 20%) belongs to 2 entities, namely:
Hamilton, Neil John, located at Rd 3K, Oamaru (an individual),
Neil Hamilton, located at Rd 3K, Oamaru (a director). "Investment - financial assets" (business classification K624040) is the classification the ABS issued Blain Hamilton Contracting Limited. Our database was last updated on 03 Apr 2024.

Current address Type Used since
315 Glenn Settlement Road, Rd 13k, Oamaru, 9494 Physical & service & registered 23 Aug 2022
Directors
Name and Address Role Period
Blair Ian Hamilton
Rd 9k, Oamaru, 9494
Address used since 21 Feb 2023
Rd 13k, Oamaru, 9494
Address used since 22 Oct 2015
Director 05 Sep 2011 - current
William Leigh Hamilton
Rd 7c, Oamaru, 9491
Address used since 07 Nov 2014
Director 05 Sep 2011 - 08 Sep 2022
Neil John Hamilton
Rd 3k, Oamaru, 9494
Address used since 07 Nov 2014
Director 05 Sep 2011 - 08 Sep 2022
Kelvin Mark Weir
Rd 5k, Oamaru, 9494
Address used since 05 Sep 2011
Director 05 Sep 2011 - 11 Oct 2013
Addresses
Previous address Type Period
L3, 134 Oxford Terrace, Christchurch, 8011 Registered & physical 26 Jul 2018 - 23 Aug 2022
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 31 Oct 2016 - 26 Jul 2018
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 17 Nov 2014 - 31 Oct 2016
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 07 Nov 2013 - 17 Nov 2014
L1 International Antarctic Attraction, 38 Orchard Road, Christchurch Airport, 8053 Physical & registered 05 Sep 2011 - 07 Nov 2013
Financial Data
Financial info
1190001
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 158667
Shareholder Name Address Period
Hamilton, Raewyn Jeanette
Individual
Rd 7c
Oamaru
9491
05 Sep 2011 - current
Shares Allocation #2 Number of Shares: 158667
Shareholder Name Address Period
Hamilton, Sarah Jane
Individual
Rd 9k
Oamaru
9494
05 Sep 2011 - current
Shares Allocation #3 Number of Shares: 238000
Shareholder Name Address Period
Hamilton, Neil John
Individual
Rd 3k
Oamaru
9494
05 Sep 2011 - current
Neil John Hamilton
Director
Rd 3k
Oamaru
9494
05 Sep 2011 - current
Shares Allocation #4 Number of Shares: 238000
Shareholder Name Address Period
Hamilton, Blair Ian
Director
Rd 9k
Oamaru
9494
05 Sep 2011 - current
Shares Allocation #5 Number of Shares: 238000
Shareholder Name Address Period
Hamilton, William Leigh
Individual
Rd 7c
Oamaru
9491
05 Sep 2011 - current
William Leigh Hamilton
Director
Rd 7c
Oamaru
9491
05 Sep 2011 - current
Shares Allocation #6 Number of Shares: 158667
Shareholder Name Address Period
Hamilton, Julie Ann
Individual
Rd 3k
Oamaru
9494
05 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Weir, Kelvin Mark
Individual
Rd 5k
Oamaru
9494
05 Sep 2011 - 25 Oct 2013
Weir, Deborah Marie
Individual
Rd 5k
Oamaru
9494
05 Sep 2011 - 25 Oct 2013
Kelvin Mark Weir
Director
Rd 5k
Oamaru
9494
05 Sep 2011 - 25 Oct 2013
Location
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