Hampden Developments Limited was registered on 21 Aug 2007 and issued an NZ business identifier of 9429033176635. The registered LTD company has been managed by 5 directors: Robin John Brenstrum - an active director whose contract started on 21 Aug 2007,
Timothy James Brenstrum - an inactive director whose contract started on 24 Nov 2016 and was terminated on 02 Nov 2023,
Kathryn Barbara Brenstrum - an inactive director whose contract started on 24 Nov 2016 and was terminated on 26 Apr 2019,
Martin John Brenstrum - an inactive director whose contract started on 24 Nov 2016 and was terminated on 26 Apr 2019,
Ritchard Mark Zyskowski - an inactive director whose contract started on 21 Aug 2007 and was terminated on 27 Aug 2010.
According to BizDb's data (last updated on 16 Mar 2024), this company filed 1 address: Po Box 99, Bayview, Napier, 4149 (types include: postal, office).
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Brenstrum, Timothy James (an individual) located at Rd 1, Dyerville postcode 5781.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Brenstrum, Martin John - located at Rd 2, Napier.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Brenstrum, Robin John, located at Rd 9, Hastings (a director). Hampden Developments Limited was classified as "Corporate Head Office Management Services" (business classification M696110).
Principal place of activity
32 Hill Road, Bayview, Napier, 4104 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Brenstrum, Timothy James |
Rd 1 Dyerville 5781 New Zealand |
25 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brenstrum, Martin John |
Rd 2 Napier 4182 New Zealand |
25 Aug 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Brenstrum, Robin John |
Rd 9 Hastings 4179 New Zealand |
25 Aug 2016 - |
Shares Allocation #4 Number of Shares: 97 | |||
Individual | Brenstrum, Kathryn Barbara |
Rd 2 Napier 4182 New Zealand |
25 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ridgetop Development Limited Shareholder NZBN: 9429033190839 Company Number: 1975401 |
21 Aug 2007 - 25 Aug 2016 | |
Entity | Ridgetop Development Limited Shareholder NZBN: 9429033190839 Company Number: 1975401 |
21 Aug 2007 - 25 Aug 2016 |
Robin John Brenstrum - Director
Appointment date: 21 Aug 2007
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 15 Apr 2023
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 02 Sep 2019
Address: Taradale, Napier, 4112 New Zealand
Address used since 22 Mar 2010
Timothy James Brenstrum - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 02 Nov 2023
Address: Rd 1, Dyerville, 5781 New Zealand
Address used since 24 Apr 2019
Address: Martinborough, 5711 New Zealand
Address used since 24 Nov 2016
Kathryn Barbara Brenstrum - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 26 Apr 2019
Address: Rd 2, Napier, 4182 New Zealand
Address used since 24 Nov 2016
Martin John Brenstrum - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 26 Apr 2019
Address: Rd 2, Napier, 4182 New Zealand
Address used since 24 Nov 2016
Ritchard Mark Zyskowski - Director (Inactive)
Appointment date: 21 Aug 2007
Termination date: 27 Aug 2010
Address: Clive, Clive, 4102 New Zealand
Address used since 22 Mar 2010
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