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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3250 | |||
Individual | Mccone, John Graham |
Rd 10o Herbert 9495 New Zealand |
10 Dec 1968 - |
Shares Allocation #2 Number of Shares: 3250 | |||
Individual | Mccone, Lynette Marie |
Rd 10o Herbert 9495 New Zealand |
10 Dec 1968 - |
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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