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Hampden Developments Limited

Type: NZ Limited Company (Ltd)
9429033176635
NZBN
1978064
Company Number
Registered
Company Status
097809577
GST Number
No Abn Number
Australian Business Number
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
32 Hill Road
Bayview
Napier New Zealand
Registered & physical & service address used since 21 Aug 2007
Po Box 99
Bayview
Napier 4149
New Zealand
Postal address used since 24 Apr 2019
32 Hill Road
Bayview
Napier 4104
New Zealand
Office & delivery address used since 24 Apr 2019

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).

Addresses

Principal place of activity

32 Hill Road, Bayview, Napier, 4104 New Zealand

Contact info
64 6 8365590
24 Apr 2019 Phone
rob@cdpc.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Brenstrum, Timothy James Rd 1
Dyerville
5781
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brenstrum, Martin John Rd 2
Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Brenstrum, Robin John Rd 9
Hastings
4179
New Zealand
Shares Allocation #4 Number of Shares: 97
Individual Brenstrum, Kathryn Barbara Rd 2
Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ridgetop Development Limited
Shareholder NZBN: 9429033190839
Company Number: 1975401
Entity Ridgetop Development Limited
Shareholder NZBN: 9429033190839
Company Number: 1975401
Directors

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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