General information

Hampson Family Trustee Limited

Type: NZ Limited Company (Ltd)

9429041269459

New Zealand Business Number

5274641

Company Number

Registered

Company Status

Hampson Family Trustee Limited (issued a business number of 9429041269459) was incorporated on 06 Jun 2014. 3 addresses are currently in use by the company: 109 Main Road, Katikati, 3129 (type: registered, physical). 109 Main Road, Katikati, Katikati had been their registered address, until 16 Nov 2016. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Hampson, Lorraine Helen (a director) located at Sandringham, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Smart, James Bryce (a director) - located at Rotorua. The 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Hampson, Natalee Joy, located at Rotorua (a director). Our database was last updated on 01 Apr 2024.

Current address	Type	Used since
109 Main Road, Katikati, 3129	Registered & physical & service	16 Nov 2016
109 Main Road, Katikati, 3129	Registered	20 Nov 2023

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
James Bryce Smart Rotorua, 3097 Address used since 19 Apr 2021 Kawaha Point, Rotorua, 3010 Address used since 19 Nov 2015	Director	06 Jun 2014 - current
Lorraine Helen Hampson Sandringham, Auckland, 1025 Address used since 06 Jun 2014	Director	06 Jun 2014 - current
Natalee Joy Hampson Rotorua, 3097 Address used since 19 Apr 2021 Kawaha Point, Rotorua, 3010 Address used since 30 Nov 2016	Director	06 Jun 2014 - current

Addresses

Previous address	Type	Period
109 Main Road, Katikati, Katikati, 3129	Registered & physical	26 Nov 2015 - 16 Nov 2016
1168 Amohia Street, Rotorua, Rotorua, 3010	Physical & registered	06 Jun 2014 - 26 Nov 2015

Financial Data

Financial info

120

Total number of Shares

November

Annual return filing month

30 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 40

Shareholder Name	Address	Period
Hampson, Lorraine Helen Director	Sandringham Auckland 1025	06 Jun 2014 - current

Shares Allocation #2 Number of Shares: 40

Shareholder Name	Address	Period
Smart, James Bryce Director	Rotorua 3097	06 Jun 2014 - current

Shares Allocation #3 Number of Shares: 40

Shareholder Name	Address	Period
Hampson, Natalee Joy Director	Rotorua 3097	06 Jun 2014 - current

Location

Companies nearby

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	Ke Bop Limited 109 Main Road
	A & N Bainbridge Trustee Limited 109 Main Road
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	Latota Property Services Limited 109 Main Road
	Banek Hort Limited 109 Main Road