S J Hampton Engineering Contractors Limited
Type: NZ Limited Company (Ltd)S J Hampton Engineering Contractors Limited (issued an NZ business identifier of 9429038937385) was incorporated on 21 Sep 1992. 7 addresess are currently in use by the company: Po Box 389, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). Horwath & Horwath, 4 Pembroke Lane, Hamilton had been their registered address, up to 20 Feb 2001. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 249 shares (24.9 per cent of shares), namely:
Owen Mcleod & Co Trustees Limited (an entity) located at Hamilton,
Bedford Family Investments Limited (an entity) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 2 shareholders hold 74.9 per cent of all shares (exactly 749 shares); it includes
Owen Mcleod & Co Trustees Limited (an entity) - located at Hamilton,
Hampton, Steven John (an individual) - located at Hamilton. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hampton, Steven John, located at Hamilton (an individual). Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton | Registered & physical & service | 20 Feb 2001 |
| 91 Clarence Street, Hamilton | Other (Address for Records) & records (Address for Records) | 31 Oct 2003 |
| Po Box 389, Waikato Mail Centre, Hamilton, 3240 | Postal | 06 Oct 2020 |
| 91 Clarence Street, Hamilton Lake, Hamilton, 3204 | Office & delivery | 06 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Steve John Hampton
Rd 3, Hamilton, 3283
Address used since 07 Jul 2015 |
Director | 25 Sep 1992 - current |
|
Yvonne Faye Hampton
Hamilton,
Address used since 25 Sep 1992 |
Director | 25 Sep 1992 - 17 Mar 1998 |
| Type | Used since | |
|---|---|---|
| 91 Clarence Street, Hamilton Lake, Hamilton, 3204 | Office & delivery | 06 Oct 2020 |
| 91 Clarence Street , Hamilton Lake , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Horwath & Horwath, 4 Pembroke Lane, Hamilton | Registered & physical | 20 Feb 2001 - 20 Feb 2001 |
| C/- Horwath And Horwath, 8 Thackeray Street, Hamilton | Registered | 11 Oct 1996 - 20 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Entity (NZ Limited Company) |
Hamilton |
05 Sep 2023 - current |
|
Bedford Family Investments Limited Shareholder NZBN: 9429035108856 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
28 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Entity (NZ Limited Company) |
Hamilton |
05 Sep 2023 - current |
|
Hampton, Steven John Individual |
Hamilton |
21 Sep 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampton, Steven John Individual |
Hamilton |
21 Sep 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampton, Gayleen Ann Individual |
Rd 3 Hamilton 3283 |
28 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampton, Steve John Individual |
Hamilton |
21 Sep 1992 - 05 Sep 2023 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
711 Victoria Street Hamilton 3204 |
28 Jul 2010 - 05 Sep 2023 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
711 Victoria Street Hamilton 3204 |
28 Jul 2010 - 05 Sep 2023 |
|
Hampton, John Thomas Individual |
Koromatua Hamilton |
21 Sep 1992 - 28 Jun 2012 |
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