Hampden Limited (issued a New Zealand Business Number of 9429033175164) was launched on 22 Aug 2007. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their physical address, up to 19 Dec 2016. Hampden Limited used other names, namely: Hampden Fence Limited from 31 Jul 2015 to 04 Apr 2018, Hf No.1 Limited (16 Sep 2014 to 31 Jul 2015) and Fence-It Limited (10 Sep 2007 - 16 Sep 2014). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Perimeter Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Kristian Gary Baldwin
Tuakau, Tuakau, 2121
Address used since 06 Oct 2017 |
Director | 06 Oct 2017 - current |
Graham Steven Killip
Mellons Bay, Auckland, 2014
Address used since 17 Dec 2020 |
Director | 17 Dec 2020 - current |
Peter Clynton Brook
Saint Marys Bay, Auckland, 1011
Address used since 05 Nov 2015 |
Director | 22 Aug 2007 - 17 Dec 2020 |
Noel Stuart Robinson
Parnell, Auckland, 1052
Address used since 05 Nov 2015 |
Director | 27 Oct 2010 - 17 Dec 2020 |
Sean Brendan Foster
Rd 1, Kaukapakapa, 0871
Address used since 22 Jul 2015 |
Director | 22 Jul 2015 - 17 Dec 2020 |
Gareth Knight
Stanmore Bay, Whangaparaoa, 0932
Address used since 23 Nov 2015 |
Director | 23 Nov 2015 - 17 Dec 2020 |
Roy Herbert
Rd 1, Kaukapakapa, 0871
Address used since 27 Oct 2010 |
Director | 27 Oct 2010 - 02 Jul 2015 |
Graham Patrick Ball
Ellerslie, Auckland,
Address used since 07 Jul 2008 |
Director | 07 Jul 2008 - 11 Nov 2010 |
Duncan John Anderson
Remuera, Auckland,
Address used since 22 Aug 2007 |
Director | 22 Aug 2007 - 31 Mar 2008 |
Previous address | Type | Period |
---|---|---|
Level 8, 120 Albert Street, Auckland, 1010 | Physical & registered | 10 Jan 2011 - 19 Dec 2016 |
Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 10 Jul 2008 - 10 Jan 2011 |
8 Turin Place, East Tamaki, Auckland | Physical & registered | 24 Apr 2008 - 10 Jul 2008 |
49 Waiatarua Road, Remuera, Auckland | Registered & physical | 22 Aug 2007 - 24 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Perimeter Investments Limited Shareholder NZBN: 9429048812313 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Baldwin, Kristian Gary Individual |
Takanini Takanini 2105 |
15 Jun 2017 - 17 Dec 2020 |
Haft Holdings Limited Shareholder NZBN: 9429035054276 Company Number: 1581685 Entity |
Auckland 1010 |
08 Nov 2011 - 17 Dec 2020 |
Haft Holdings Limited Shareholder NZBN: 9429035054276 Company Number: 1581685 Entity |
Auckland 1010 |
08 Nov 2011 - 17 Dec 2020 |
Haft Holdings Limited Shareholder NZBN: 9429035054276 Company Number: 1581685 Entity |
22 Aug 2007 - 08 Nov 2011 | |
Haft Holdings Limited Shareholder NZBN: 9429035054276 Company Number: 1581685 Entity |
22 Aug 2007 - 08 Nov 2011 |
Effective Date | 16 Dec 2020 |
Name | Perimeter Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 8141327 |
Country of origin | NZ |
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