General information
Hampden Limited
Type: NZ Limited Company (Ltd)9429033175164
New Zealand Business Number
1978321
Company Number
Registered
Company Status
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 |
Contact info
hampden.co.nz
Website
Directors
| 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 |
Addresses
| 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 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Perimeter Investments Limited Shareholder NZBN: 9429048812313 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Dec 2020 - current |
Historic shareholders
| 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 |
Ultimate Holding Company
| Effective Date | 16 Dec 2020 |
| Name | Perimeter Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8141327 |
| Country of origin | NZ |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |