General information

Hamcol Stones Limited

Type: NZ Limited Company (Ltd)
9429037152109
New Zealand Business Number
1063119
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052920 - Agricultural Services Nec
Industry classification codes with description

Hamcol Stones Limited (NZBN 9429037152109) was registered on 28 Aug 2000. 5 addresess are in use by the company: 30 Merlincote Crescent, Rd 1, Lyttelton, 8971 (type: registered, physical). 50 Isaac Wilson Road, Kaiapoi had been their physical address, up until 30 Sep 2016. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1999 shares (99.95 per cent of shares), namely:
Daniell, Barry Franklin (an individual) located at Kaiapoi, Kaiapoi postcode 7630. "Agricultural services nec" (ANZSIC A052920) is the category the ABS issued Hamcol Stones Limited. Businesscheck's database was last updated on 17 Mar 2024.

Current address Type Used since
30 Merlincote Crescent, Rd 1, Lyttelton, 8971 Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Sep 2016
30 Merlincote Crescent, Rd 1, Lyttelton, 8971 Registered & physical & service 30 Sep 2016
Contact info
64 21 727037
Phone (Phone)
colin_daniell@trimble.com
Email
No website
Website
Directors
Name and Address Role Period
Colin Scott Daniell
Rd 1, Lyttelton, 8971
Address used since 22 Sep 2016
Director 28 Aug 2000 - current
Hamish Morgan Lowe
R D 2, Darfield,
Address used since 28 Aug 2000
Director 28 Aug 2000 - 31 Mar 2007
Addresses
Principal place of activity
7 Major Aitken Drive , Huntsbury , Christchurch , 8022
Previous address Type Period
50 Isaac Wilson Road, Kaiapoi, 7630 Physical & registered 21 Sep 2011 - 30 Sep 2016
30 Merlincote Crescent, Rd1, Lyttelton Registered 23 Mar 2007 - 21 Sep 2011
30 Merlincote Crescent, Rd 1, Lyttelton, 8971 Physical 23 Mar 2007 - 21 Sep 2011
Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton Registered & physical 09 Sep 2002 - 23 Mar 2007
248 East Street, Ashburton Registered 02 Oct 2001 - 09 Sep 2002
248 East Street, Ashburton Physical 02 Oct 2001 - 02 Oct 2001
Leech & Partners Ltd, 248 East Street, Ashburton Physical 02 Oct 2001 - 09 Sep 2002
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1999
Shareholder Name Address Period
Daniell, Barry Franklin
Individual
Kaiapoi
Kaiapoi
7630
28 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Daniell, Colin Scott
Individual
Governors Bay
Christchurch
28 Aug 2000 - 13 Sep 2011
Daniell, Colin Scott
Individual
Kaiapoi
Kaiapoi
7630
28 Aug 2000 - 13 Sep 2011
Lowe, Morgan Drummond
Individual
No 1 Rd
Christchurch
28 Aug 2000 - 23 Sep 2004
Lowe, Hamish Morgan
Individual
Rd 2
Darfield
28 Aug 2000 - 27 Jun 2010
Lowe, Hamish Morgan
Individual
Rd 2
Darfield
28 Aug 2000 - 27 Jun 2010
Lowe, Joy Margaret
Individual
No 1 Rd
Christchurch
28 Aug 2000 - 27 Jun 2010
Location
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