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HAMPTON ROAD HOLDINGS LIMITED

Struck Off
NZBN 9429038778117 · NZ Company No. 608972 · NZ Limited Company · Incorporated 31 Mar 1994

Hampton Road Holdings Limited was incorporated on 31 March 1994 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038778117
Company Number
608972
Company Name
HAMPTON ROAD HOLDINGS LIMITED
Previously Known As
C-DAX LIMITED
before 22 July 2011, Friday

C-DAX SYSTEMS LIMITED
before 9 March 2009, Monday

HEAVANWOOD SHELF NO 6 COMPANY LIMITED
before 11 May 1994, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
31 March 1994 (Thursday)
Status
Struck Off
Status History
Struck Off as of 21 November 2013 (Thursday)
Registered as of 31 March 1994 (Thursday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
333 Wellington Road
Marton
NZ 4710
Country of Origin
New Zealand
Address for Service
333 Wellington Road
Marton
NZ 4710

Historic Data for Addresses

Principal Place of Business

  1. From 27 February 1995 to 18 March 2009
    333 Wellington Road, Marton
  2. From 18 March 2009 to 6 March 2012
    145 Harts Road, Palmerston North, NZ

Address for Service

  1. From 14 March 1998 to 6 March 2012
    145 Harts Road, Tiritea, Palmerston North, NZ
  2. From 14 March 1998 to 14 March 1998
    The Offices Of Evans Henderson Woodbridg, 333 Wellington Road, Marton

Company Directors

3 listed
JH
John Francis Clifford HENDERSON
Appointed 31 Mar 1994 · Otara Road, Ohingaiti
DK
Denis Maxwell KIRKCALDIE
Appointed 27 Apr 1994 · 80 Barton Avenue, Heretaunga, NZ, 5018
MG
Michael James Ormond GIESEN
Appointed 27 Apr 1994 · 187 Staces Road, Rd 1, Palmerston North, NZ, 4471

Company Shareholders

5 share parcels · 11,050,000 shares total

Share allocation 1
663,000 shares (6%)
C-DAX NOMINEES LIMITED
145 Harts Road, Palmerston North
Share allocation 2
3,116,668 shares (28.21%)
John F C HENDERSON
Otara Road, Ohingaiti
John C FURNESS
Otara Road, Ohingaiti
Sarah Bridget HENDERSON
Otara Road, Ohingaiti, Ohingaiti
Jack Clifford HENDERSON
Otara Road, Ohingaiti
Share allocation 3
2,175,878 shares (19.69%)
Susan E GIESEN
187 Staces Road, Rd 1, Palmerston North
Michael J O GIESEN
187 Staces Road, Rd 1, Palmerston North
John F C HENDERSON
187 Staces Road, Rd 1, Palmerston North
Share allocation 4
1,559,326 shares (14.11%)
William Edward FRANKLIN
3a Hughes Avenue, Palmerston North
Leslie FRANKLIN
3a Hughes Avenue, Palmerston North
Share allocation 5
3,535,128 shares (31.99%)
Vivian Jane KIRKCALDIE
80 Barton Avenue, Heretaunga
Peter W MARTIN
80 Barton Avenue, Heretaunga
Denis M KIRKCALDIE
80 Barton Avenue, Heretaunga