General information

Blain Hamilton Contracting 2023 Limited

Type: NZ Limited Company (Ltd)
9429032086423
New Zealand Business Number
2291008
Company Number
Registered
Company Status

Blain Hamilton Contracting 2023 Limited (NZBN 9429032086423) was launched on 27 Jul 2009. 2 addresses are in use by the company: 81 Hokonui Drive, Gore, Gore, 9710 (type: physical, registered). 24 Main Street, Gore had been their physical address, until 09 Aug 2016. 100 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Hamilton, Blain Errol (an individual) located at Rd 9K, Oamaru postcode 9494. When considering the second group, a total of 2 shareholders hold 24 per cent of all shares (24 shares); it includes
Hamilton, Sarah Jane (an individual) - located at Rd 9K, Oamaru,
Hamilton, Blain Errol (an individual) - located at Rd 9K, Oamaru. Next there is the next group of shareholders, share allocation (73 shares, 73%) belongs to 3 entities, namely:
Bco Trustees (2011) Limited, located at Oamaru, Oamaru (an entity),
Hamilton, Sarah Jane, located at Rd 9K, Oamaru (an individual),
Hamilton, Blair Ian, located at Rd 9K, Oamaru (an individual). Our data was last updated on 14 Mar 2024.

Current address Type Used since
81 Hokonui Drive, Gore, Gore, 9710 Physical & registered & service 09 Aug 2016
Directors
Name and Address Role Period
Sarah Jane Hamilton
Rd 9k, Oamaru, 9494
Address used since 25 May 2023
Director 25 May 2023 - current
Blair Ian Hamilton
Rd 9k, Oamaru, 9494
Address used since 25 May 2023
Director 25 May 2023 - current
Blain Errol Hamilton
Rd 9k, Oamaru, 9494
Address used since 25 May 2023
Director 25 May 2023 - current
Marian Claire Styles
Gore, Gore, 9710
Address used since 15 Mar 2011
Director 15 Mar 2011 - 25 May 2023
Kathryn Rose Johnston
R D 2, Tapanui, 9587
Address used since 01 Sep 2010
Director 27 Jul 2009 - 16 Mar 2011
Addresses
Previous address Type Period
24 Main Street, Gore, 9710 Physical & registered 09 Sep 2010 - 09 Aug 2016
Harrex Group Limited, 24 Main Street, Gore Physical & registered 27 Jul 2009 - 09 Sep 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Blain Errol
Individual
Rd 9k
Oamaru
9494
25 May 2023 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Hamilton, Sarah Jane
Individual
Rd 9k
Oamaru
9494
25 May 2023 - current
Hamilton, Blain Errol
Individual
Rd 9k
Oamaru
9494
25 May 2023 - current
Shares Allocation #3 Number of Shares: 73
Shareholder Name Address Period
Bco Trustees (2011) Limited
Shareholder NZBN: 9429031122016
Entity (NZ Limited Company)
Oamaru
Oamaru
9400
25 May 2023 - current
Hamilton, Sarah Jane
Individual
Rd 9k
Oamaru
9494
25 May 2023 - current
Hamilton, Blair Ian
Individual
Rd 9k
Oamaru
9494
25 May 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Sarah Jane
Individual
Rd 9k
Oamaru
9494
25 May 2023 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Blair Ian
Individual
Rd 9k
Oamaru
9494
25 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Styles, Marian Claire
Individual
Gore
Gore
9710
02 Jun 2011 - 25 May 2023
Styles, Marian Claire
Director
Gore
Gore
9710
02 Jun 2011 - 25 May 2023
Johnston, Kathryn Rose
Individual
R D 2
Tapanui
27 Jul 2009 - 02 Jun 2011
Location
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