General information

Hamish George Contracting Limited

Type: NZ Limited Company (Ltd)
9429036358519
New Zealand Business Number
1234713
Company Number
Registered
Company Status

Hamish George Contracting Limited (issued an NZBN of 9429036358519) was registered on 09 Sep 2002. 2 addresses are currently in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: physical, service). 5/45 Heaton Street, Timaru had been their registered address, until 04 Feb 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 980 shares (98 per cent of shares), namely:
V.i.p Trustee Services Limited (an entity) located at 45 Heaton Street, Timaru postcode 7910,
George, Helen Alison (an individual) located at Rd 5, Timaru postcode 7975,
George, Hamish Mackay (an individual) located at Rd 5, Timaru postcode 7975. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
George, Hamish Mackay (an individual) - located at Rd 5, Timaru. The next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
George, Helen Alison, located at Rd 5, Timaru (an individual). The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
Level 1, 45 Heaton Street, Timaru, 7910 Physical & service & registered 04 Feb 2019
Directors
Name and Address Role Period
Helen Alison George
Rd 5, Timaru, 7975
Address used since 13 Mar 2013
Director 09 Sep 2002 - current
Hamish Mackay George
Rd 5, Timaru, 7975
Address used since 13 Mar 2013
Director 09 Sep 2002 - current
Addresses
Previous address Type Period
5/45 Heaton Street, Timaru, 7910 Registered & physical 11 Dec 2017 - 04 Feb 2019
104 Sophia Street, Timaru, 7910 Registered & physical 31 Mar 2014 - 11 Dec 2017
100-104 Sophia Street, Timaru, 7910 Registered & physical 28 Feb 2014 - 31 Mar 2014
Woodnorth Joyce, 100-104 Sophia Street, Timaru Registered & physical 09 Sep 2002 - 28 Feb 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Entity (NZ Limited Company)
45 Heaton Street
Timaru
7910
08 May 2007 - current
George, Helen Alison
Individual
Rd 5
Timaru
7975
09 Sep 2002 - current
George, Hamish Mackay
Individual
Rd 5
Timaru
7975
09 Sep 2002 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
George, Hamish Mackay
Individual
Rd 5
Timaru
7975
09 Sep 2002 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
George, Helen Alison
Individual
Rd 5
Timaru
7975
09 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Joyce, Christopher Reginald
Individual
Timaru
09 Sep 2002 - 27 Jun 2010
Location
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