General information

Anthony Hampton Limited

Type: NZ Limited Company (Ltd)

9429040370675

New Zealand Business Number

137503

Company Number

Registered

Company Status

Anthony Hampton Limited (New Zealand Business Number 9429040370675) was incorporated on 17 May 1976. 4 addresses are in use by the company: Level 2, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, service). Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, up until 18 Dec 2018. 2500 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 1 share (0.04 per cent of shares), namely:
Hampton, Mark Anthony (an individual) located at Rd 2, Ashburton postcode 7772. In the second group, a total of 1 shareholder holds 0.04 per cent of all shares (exactly 1 share); it includes
Hampton, Alan (an individual) - located at Allenton, Ashburton. Moving on to the third group of shareholders, share allotment (125 shares, 5%) belongs to 1 entity, namely:
Hampton, Anthony Mark, located at Rd 2, Ashburton (an individual). Businesscheck's information was updated on 07 Apr 2024.

Current address	Type	Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053	Registered & physical & service	18 Dec 2018
Level 2, 680 Colombo Street, Christchurch Central, Christchurch, 8011	Registered & service	28 Jun 2023

Last updated: 07 Apr 2024

Directors

Name and Address	Role	Period
Alan W J Hampton Allenton, Ashburton, 7700 Address used since 07 Apr 2015	Director	27 Jul 1990 - current
Anthony Mark Hampton Rd 2, Ashburton, 7772 Address used since 07 Apr 2015	Director	27 Jul 1990 - current
James William Hampton Rd 14, Rakaia, 7784 Address used since 07 Apr 2015	Director	15 Jan 2014 - current
Julie Annette Hampton R D 2, Ashburton, 7772 Address used since 03 Apr 2012	Director	30 Aug 1996 - 15 Jan 2014

Addresses

Previous address	Type	Period
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013	Registered	27 Mar 2001 - 18 Dec 2018
C/- P S Alexander & Associates Ltd, Level 1, Unit 1, Amuri Park, 25 Churchchill Street, Christchurch	Registered	27 Mar 2001 - 27 Mar 2001
C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchchill Street, Christchurch	Registered	06 Apr 2000 - 27 Mar 2001
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013	Physical	09 Mar 1998 - 18 Dec 2018
29 Bampton Street, Shirley, Christchurch	Physical	09 Mar 1998 - 09 Mar 1998
C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchchill Street, Christchurch	Physical	09 Mar 1998 - 09 Mar 1998
C/- P S Alexander & Associates Ltd, Level 1, Unit 1, Amuri Park, 25 Churchchill Street, Christchurch	Physical	09 Mar 1998 - 09 Mar 1998
P S Alexander, 29 Bampton St, Shirley, Christchurch 6	Registered	05 Jun 1997 - 06 Apr 2000

Financial Data

Financial info

2500

Total number of Shares

April

Annual return filing month

27 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Hampton, Mark Anthony Individual	Rd 2 Ashburton 7772	22 Jan 2010 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Hampton, Alan Individual	Allenton Ashburton 7700	17 May 1976 - current

Shares Allocation #3 Number of Shares: 125

Shareholder Name	Address	Period
Hampton, Anthony Mark Individual	Rd 2 Ashburton 7772	17 May 1976 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Hampton, Julie Annette Individual	R D 2 Ashburton 7772	17 May 1976 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Hampton, James William Individual	Rd 14 Rakaia 7784	22 Jan 2010 - current

Shares Allocation #6 Number of Shares: 2247

Shareholder Name	Address	Period
Hampton, Anthony Mark Individual	Rd 2 Ashburton 7772	17 May 1976 - current
Hampton, Julie Annette Individual	R D 2 Ashburton 7772	17 May 1976 - current

Shares Allocation #7 Number of Shares: 124

Shareholder Name	Address	Period
Hampton, Anthony Mark Individual	Rd 2 Ashburton 7772	17 May 1976 - current
Hampton, James William Individual	Rd 14 Rakaia 7784	22 Jan 2010 - current

Location

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