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Hampden Transport Limited

Type: NZ Limited Company (Ltd)
9429040304410
NZBN
147619
Company Number
Registered
Company Status
Current address
1 Coquet Street
Oamaru 9400
New Zealand
Registered & physical & service address used since 17 Sep 2019

Hampden Transport Limited was incorporated on 10 Dec 1968 and issued an NZ business number of 9429040304410. This registered LTD company has been supervised by 4 directors: John Graham Mccone - an active director whose contract started on 30 Sep 1994,
Lynette Marie Mccone - an active director whose contract started on 30 Sep 1994,
Donald Graham Mccone - an inactive director whose contract started on 13 Aug 1971 and was terminated on 30 Sep 1994,
Isabella Mccone - an inactive director whose contract started on 13 Aug 1971 and was terminated on 30 Sep 1994.
According to our database (updated on 24 Mar 2024), the company uses 1 address: 1 Coquet Street, Oamaru, 9400 (types include: registered, physical).
Until 17 Sep 2019, Hampden Transport Limited had been using 1 Coquet Street, Oamaru as their registered address.
BizDb found past names for the company: from 10 Dec 1968 to 06 Oct 1994 they were called Hampden Transport 1968 Limited.
A total of 6500 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 3250 shares are held by 1 entity, namely:
Mccone, John Graham (an individual) located at Rd 10O, Herbert postcode 9495.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 3250 shares) and includes
Mccone, Lynette Marie - located at Rd 10O, Herbert.

Addresses

Previous addresses

Address: 1 Coquet Street, Oamaru, 9400 New Zealand

Registered & physical address used from 12 Sep 2013 to 17 Sep 2019

Address: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand

Registered & physical address used from 20 Sep 2011 to 12 Sep 2013

Address: Whk, 6-10 Coquet Street, Oamaru, 9400 New Zealand

Registered & physical address used from 23 Sep 2010 to 20 Sep 2011

Address: Scott & Co Limited, 10 Coquet Street, Oamaru New Zealand

Physical address used from 06 Oct 2008 to 23 Sep 2010

Address: Scott & Co Limited, Chartered Accountants, 10 Coquet Street, Oamaru New Zealand

Registered address used from 06 Oct 2008 to 23 Sep 2010

Address: 41 Monmouth Street, Hampden

Physical address used from 01 Jul 1997 to 06 Oct 2008

Address: Hampden, North Otago

Registered address used from 31 Oct 1994 to 06 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 6500

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3250
Individual Mccone, John Graham Rd 10o
Herbert
9495
New Zealand
Shares Allocation #2 Number of Shares: 3250
Individual Mccone, Lynette Marie Rd 10o
Herbert
9495
New Zealand
Directors

John Graham Mccone - Director

Appointment date: 30 Sep 1994

Address: Rd 10o, Herbert, 9495 New Zealand

Address used since 20 Sep 2018

Address: Waianakarua, Hampden 9495, 9495 New Zealand

Address used since 01 Sep 2015


Lynette Marie Mccone - Director

Appointment date: 30 Sep 1994

Address: Rd 10o, Herbert, 9495 New Zealand

Address used since 20 Sep 2018

Address: Waianakarua, Hampden 9495, 9495 New Zealand

Address used since 01 Sep 2015


Donald Graham Mccone - Director (Inactive)

Appointment date: 13 Aug 1971

Termination date: 30 Sep 1994

Address: Hampden,

Address used since 13 Aug 1971


Isabella Mccone - Director (Inactive)

Appointment date: 13 Aug 1971

Termination date: 30 Sep 1994

Address: Hampden,

Address used since 13 Aug 1971

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