General information

Hamton Corner Limited

Type: NZ Limited Company (Ltd)
9429038577345
New Zealand Business Number
655088
Company Number
Registered
Company Status

Hamton Corner Limited (issued a New Zealand Business Number of 9429038577345) was registered on 29 Jul 1994. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim had been their registered address, up to 29 May 2017. Hamton Corner Limited used more aliases, namely: Rapaura Timber Limited from 29 Jul 1994 to 04 Jun 2015. 40000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 8000 shares (20% of shares), namely:
Sutton, Rosemary Jane (an individual) located at Blenheim, Blenheim postcode 7201,
Sutton, Graham Charles (an individual) located at Blenheim, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 16000 shares); it includes
Sutton, Graham Charles (an individual) - located at Blenheim, Blenheim. The next group of shareholders, share allocation (16000 shares, 40%) belongs to 1 entity, namely:
Sutton, Rosemary Jane, located at Blenheim, Blenheim (an individual). Businesscheck's information was updated on 12 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 29 May 2017
Directors
Name and Address Role Period
Roesmary Jane Sutton
Blenheim, Blenheim, 7201
Address used since 25 Aug 2015
Director 29 Jul 1994 - current
Graham Charles Sutton
Blenheim, Blenheim, 7201
Address used since 25 Aug 2015
Director 29 Jul 1994 - current
Rosemary Jane Sutton
Blenheim, Blenheim, 7201
Address used since 25 Aug 2015
Director 29 Jul 1994 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Registered & physical 06 Sep 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Physical & registered 06 Sep 2011 - 06 Sep 2016
22 Scott St, Blenheim Physical & registered 29 Jul 1994 - 06 Sep 2011
Financial Data
Financial info
40000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Sutton, Rosemary Jane
Individual
Blenheim
Blenheim
7201
29 Jul 1994 - current
Sutton, Graham Charles
Individual
Blenheim
Blenheim
7201
29 Jul 1994 - current
Shares Allocation #2 Number of Shares: 16000
Shareholder Name Address Period
Sutton, Graham Charles
Individual
Blenheim
Blenheim
7201
29 Jul 1994 - current
Shares Allocation #3 Number of Shares: 16000
Shareholder Name Address Period
Sutton, Rosemary Jane
Individual
Blenheim
Blenheim
7201
29 Jul 1994 - current

Historic shareholders

Shareholder Name Address Period
Winstanley Kerridge Trustees Limited
Shareholder NZBN: 9429036901180
Company Number: 1138207
Entity
Mayfield
Blenheim
7201
29 Jul 1994 - 25 Oct 2019
Winstanley Kerridge Trustees Limited
Shareholder NZBN: 9429036901180
Company Number: 1138207
Entity
Mayfield
Blenheim
7201
29 Jul 1994 - 25 Oct 2019
Location
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