General information

Hampton & Co Limited

Type: NZ Limited Company (Ltd)
9429038658204
New Zealand Business Number
636998
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling
Industry classification codes with description

Hampton & Co Limited (issued a business number of 9429038658204) was incorporated on 01 Mar 1994. 5 addresess are in use by the company: 151 Ferry Road, Waltham, Christchurch, 8011 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, up to 25 Aug 2020. Hampton & Co Limited used other aliases, namely: Gibraltar Shelf No. 44 Limited from 01 Mar 1994 to 28 Oct 1994. 100000 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 44950 shares (44.95 per cent of shares), namely:
D & W Fleming Trustee Company Limited (an entity) located at Christchurch postcode 8013,
Fleming, Wendy Lorraine (an individual) located at Christchurch,
Fleming, David James (an individual) located at Christchurch. When considering the second group, a total of 3 shareholders hold 44.95 per cent of all shares (44950 shares); it includes
D & W Fleming Trustee Company Limited (an entity) - located at Christchurch,
Fleming, David James (an individual) - located at Christchurch,
Fleming, Wendy Lorraine (an individual) - located at Christchurch. Next there is the third group of shareholders, share allocation (10000 shares, 10%) belongs to 2 entities, namely:
Blair, Donald James, located at Templeton, Christchurch (an individual),
Blair, Tracy Anne, located at Templeton, Christchurch (an individual). "Building supplies wholesaling" (ANZSIC F333910) is the category the Australian Bureau of Statistics issued Hampton & Co Limited. Our data was last updated on 23 Apr 2024.

Current address Type Used since
Po Box 1956, Christchurch, Christchurch, 8140 Postal 17 Aug 2020
151 Ferry Road, Waltham, Christchurch, 8011 Office & delivery 17 Aug 2020
151 Ferry Road, Waltham, Christchurch, 8011 Registered & physical & service 25 Aug 2020
Contact info
64 03 3743333
Phone (Phone)
admin@hamptons.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hamptons.co.nz
Website
Directors
Name and Address Role Period
David James Fleming
Northwood, Christchurch, 8051
Address used since 27 Aug 2015
Director 25 Oct 1994 - current
Alan William Prescott
Christchurch,
Address used since 01 Mar 1994
Director 01 Mar 1994 - 25 Oct 1994
Robin Charles Standage
Christchurch,
Address used since 01 Mar 1994
Director 01 Mar 1994 - 25 Oct 1994
Addresses
Principal place of activity
151 Ferry Road , Waltham , Christchurch , 8011
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 04 Apr 2017 - 25 Aug 2020
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 24 Aug 2016 - 04 Apr 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 29 Aug 2012 - 24 Aug 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road Harewood, Christchurch, 8053 Registered & physical 31 Aug 2011 - 29 Aug 2012
Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch, 8053 Physical & registered 11 Aug 2010 - 31 Aug 2011
Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch Physical & registered 02 Sep 2008 - 11 Aug 2010
Crichton Horne & Associates, Old Library Chambers, 109 Cambridge Terrace, Christchurch Physical & registered 28 Jan 2003 - 02 Sep 2008
456 St Asaph Street, Christchurch Physical 12 Aug 1997 - 28 Jan 2003
Level 19, Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered 11 Mar 1997 - 28 Jan 2003
Financial Data
Financial info
100000
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: 44950
Shareholder Name Address Period
D & W Fleming Trustee Company Limited
Shareholder NZBN: 9429047059559
Entity (NZ Limited Company)
Christchurch
8013
04 Dec 2018 - current
Fleming, Wendy Lorraine
Individual
Christchurch
01 Mar 1994 - current
Fleming, David James
Individual
Christchurch
01 Mar 1994 - current
Shares Allocation #2 Number of Shares: 44950
Shareholder Name Address Period
D & W Fleming Trustee Company Limited
Shareholder NZBN: 9429047059559
Entity (NZ Limited Company)
Christchurch
8013
04 Dec 2018 - current
Fleming, David James
Individual
Christchurch
01 Mar 1994 - current
Fleming, Wendy Lorraine
Individual
Christchurch
01 Mar 1994 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Blair, Donald James
Individual
Templeton
Christchurch
8042
22 Mar 2022 - current
Blair, Tracy Anne
Individual
Templeton
Christchurch
8042
22 Mar 2022 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Fleming, David James
Individual
Christchurch
01 Mar 1994 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Fleming, Wendy Lorraine
Individual
Christchurch
01 Mar 1994 - current

Historic shareholders

Shareholder Name Address Period
Crichton, David Donald
Individual
Christchurch
22 Mar 2007 - 04 Dec 2018
Standage, Robin Charles
Individual
Christchurch
22 Mar 2007 - 04 Dec 2018
Standage, Robin Charles
Individual
Christchurch
22 Mar 2007 - 04 Dec 2018
Crichton, David Donald
Individual
Christchurch
22 Mar 2007 - 04 Dec 2018
Location
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