Hampshire Developments Limited was registered on 22 Oct 1993 and issued a number of 9429038811586. The registered LTD company has been supervised by 5 directors: Alastair William Geoffrey Woodfield - an active director whose contract started on 05 Nov 1993,
Carol Muir Woodfield - an active director whose contract started on 05 Nov 1993,
John Matthew Mahar - an inactive director whose contract started on 05 Nov 1993 and was terminated on 30 Jun 1998,
Carolyn Ward Melville - an inactive director whose contract started on 22 Oct 1993 and was terminated on 05 Nov 1993,
Garth Osmond Melville - an inactive director whose contract started on 22 Oct 1993 and was terminated on 05 Nov 1993.
As stated in BizDb's database (last updated on 21 Mar 2024), the company filed 1 address: 19 Portage Place, Whitby, Porirua, 5024 (type: registered, physical).
Until 29 Oct 2015, Hampshire Developments Limited had been using 31 Milne Drive, Paraparaumu as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Cycletech New Zealand Limited (an entity) located at Whitby, Porirua postcode 5024.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Woodfield, Carol Muir - located at Whitby, Porirua.
Principal place of activity
19 Portage Place, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address: 31 Milne Drive, Paraparaumu New Zealand
Registered address used from 08 Oct 2002 to 29 Oct 2015
Address: 31 Milne Drive, Paraparaumu
Registered address used from 05 Nov 2001 to 08 Oct 2002
Address: 31 Milne Drive, Paraparaumu New Zealand
Physical address used from 01 Jul 1997 to 29 Oct 2015
Address: 134 Kapiti Road, Paraparaumu
Registered address used from 10 Mar 1995 to 05 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Cycletech New Zealand Limited Shareholder NZBN: 9429039471147 |
Whitby Porirua 5024 New Zealand |
22 Oct 1993 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Woodfield, Carol Muir |
Whitby Porirua 5024 New Zealand |
22 Oct 1993 - |
Ultimate Holding Company
Alastair William Geoffrey Woodfield - Director
Appointment date: 05 Nov 1993
Address: Whitby, Porirua, 5024 New Zealand
Address used since 20 Oct 2015
Carol Muir Woodfield - Director
Appointment date: 05 Nov 1993
Address: Whitby, Porirua, 5024 New Zealand
Address used since 20 Oct 2015
John Matthew Mahar - Director (Inactive)
Appointment date: 05 Nov 1993
Termination date: 30 Jun 1998
Address: Raumati Beach,
Address used since 05 Nov 1993
Carolyn Ward Melville - Director (Inactive)
Appointment date: 22 Oct 1993
Termination date: 05 Nov 1993
Address: Johnsonville, Wellington,
Address used since 22 Oct 1993
Garth Osmond Melville - Director (Inactive)
Appointment date: 22 Oct 1993
Termination date: 05 Nov 1993
Address: Johnsonville, Wellington,
Address used since 22 Oct 1993
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