Hampshire Developments Limited
Type: NZ Limited Company (Ltd)Hampshire Developments Limited (issued an NZ business identifier of 9429038811586) was launched on 22 Oct 1993. 2 addresses are in use by the company: 19 Portage Place, Whitby, Porirua, 5024 (type: registered, physical). 31 Milne Drive, Paraparaumu had been their registered address, until 29 Oct 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Cycletech New Zealand Limited (an entity) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Woodfield, Carol Muir (an individual) - located at Whitby, Porirua. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Portage Place, Whitby, Porirua, 5024 | Registered & physical & service | 29 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Alastair William Geoffrey Woodfield
Whitby, Porirua, 5024
Address used since 20 Oct 2015 |
Director | 05 Nov 1993 - current |
|
Carol Muir Woodfield
Whitby, Porirua, 5024
Address used since 20 Oct 2015 |
Director | 05 Nov 1993 - current |
|
John Matthew Mahar
Raumati Beach,
Address used since 05 Nov 1993 |
Director | 05 Nov 1993 - 30 Jun 1998 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 22 Oct 1993 |
Director | 22 Oct 1993 - 05 Nov 1993 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 22 Oct 1993 |
Director | 22 Oct 1993 - 05 Nov 1993 |
| 19 Portage Place , Whitby , Porirua , 5024 |
| Previous address | Type | Period |
|---|---|---|
| 31 Milne Drive, Paraparaumu | Registered | 08 Oct 2002 - 29 Oct 2015 |
| 31 Milne Drive, Paraparaumu | Registered | 05 Nov 2001 - 08 Oct 2002 |
| 31 Milne Drive, Paraparaumu | Physical | 01 Jul 1997 - 29 Oct 2015 |
| 134 Kapiti Road, Paraparaumu | Registered | 10 Mar 1995 - 05 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cycletech New Zealand Limited Shareholder NZBN: 9429039471147 Entity (NZ Limited Company) |
Whitby Porirua 5024 |
22 Oct 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodfield, Carol Muir Individual |
Whitby Porirua 5024 |
22 Oct 1993 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cycletech New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 386941 |
| Country of origin | NZ |
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