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General information

Hampden Transport Limited

Type: NZ Limited Company (Ltd)
9429040304410
New Zealand Business Number
147619
Company Number
Registered
Company Status

Hampden Transport Limited (New Zealand Business Number 9429040304410) was incorporated on 10 Dec 1968. 2 addresses are currently in use by the company: 1 Coquet Street, Oamaru, 9400 (type: registered, physical). 1 Coquet Street, Oamaru had been their registered address, until 17 Sep 2019. Hampden Transport Limited used other names, namely: Hampden Transport 1968 Limited from 10 Dec 1968 to 06 Oct 1994. 6500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3250 shares (50 per cent of shares), namely:
Mccone, John Graham (an individual) located at Rd 10O, Herbert postcode 9495. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 3250 shares); it includes
Mccone, Lynette Marie (an individual) - located at Rd 10O, Herbert. Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
1 Coquet Street, Oamaru, 9400 Registered & physical & service 17 Sep 2019
Last updated:
Directors
Name and Address Role Period
John Graham Mccone
Rd 10o, Herbert, 9495
Address used since 20 Sep 2018
Waianakarua, Hampden 9495, 9495
Address used since 01 Sep 2015
Director 30 Sep 1994 - current
Lynette Marie Mccone
Rd 10o, Herbert, 9495
Address used since 20 Sep 2018
Waianakarua, Hampden 9495, 9495
Address used since 01 Sep 2015
Director 30 Sep 1994 - current
Donald Graham Mccone
Hampden,
Address used since 13 Aug 1971
Director 13 Aug 1971 - 30 Sep 1994
Isabella Mccone
Hampden,
Address used since 13 Aug 1971
Director 13 Aug 1971 - 30 Sep 1994
Addresses
Previous address Type Period
1 Coquet Street, Oamaru, 9400 Registered & physical 12 Sep 2013 - 17 Sep 2019
Whk, 1 Coquet Street, Oamaru, 9400 Registered & physical 20 Sep 2011 - 12 Sep 2013
Whk, 6-10 Coquet Street, Oamaru, 9400 Registered & physical 23 Sep 2010 - 20 Sep 2011
Scott & Co Limited, 10 Coquet Street, Oamaru Physical 06 Oct 2008 - 23 Sep 2010
Scott & Co Limited, Chartered Accountants, 10 Coquet Street, Oamaru Registered 06 Oct 2008 - 23 Sep 2010
41 Monmouth Street, Hampden Physical 01 Jul 1997 - 06 Oct 2008
Hampden, North Otago Registered 31 Oct 1994 - 06 Oct 2008
Financial Data
Financial info
6500
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3250
Shareholder Name Address Period
Mccone, John Graham
Individual 		Rd 10o
Herbert
9495 		10 Dec 1968 - current
Shares Allocation #2 Number of Shares: 3250
Shareholder Name Address Period
Mccone, Lynette Marie
Individual 		Rd 10o
Herbert
9495 		10 Dec 1968 - current
Location
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