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OKE HAMPTON NO.1 LIMITED

Removed
NZBN 9429039557155 · NZ Company No. 360057 · NZ Limited Company · Incorporated 5 Oct 1987

Oke Hampton No.1 Limited was incorporated on 5 October 1987 (Monday) and as of 25 May 2017 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039557155
Company Number
360057
Company Name
OKE HAMPTON NO.1 LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 October 1987 (Monday)
Status
Removed
Status History
Removed as of 11 February 2011 (Friday)
Registered as of 5 October 1987 (Monday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
Pricewaterhousecoopers
Level 1, Forsyth Barr House
The Octagon, Dunedin
NZ
Country of Origin
New Zealand
Address for Service
Pricewaterhousecoopers
Level 1, Forsyth Barr House
The Octagon, Dunedin
NZ

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 27 July 1998
    C/- Coopers & Lybrand, Forsyth Barr House, The Octagon, Dunedin
  2. From 20 February 1992 to 20 February 1992
    C/- Coopers & Lybrand, P O Box 5848, Dunedin
  3. From 20 February 1992 to 20 February 1992
    -
  4. From 27 July 1998 to 11 February 1999
    C/- Coopers & Lybrand, Forsyth Barr House, The Octagon, Dunedin
  5. From 11 February 1999 to 11 February 1999
    Pricewaterhouse Coopers, Level 1 / Forsyth Barr House, The Octagon, Dunedin

Principal Place of Business

  1. From 5 May 1992 to 27 July 1998
    C/o Coopers & Lybrand, 9-11 Bond Street, Dunedin
  2. From 27 July 1998 to 11 February 1999
    C/o Coopers And Lybrand,, Forsyth Barr House,, The Octagon,, Dunedin.
  3. From 11 February 1999 to 11 February 1999
    Pricewaterhouse Coopers, Level 1 / Forsyth Barr House, The Octagon, Dunedin

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

4 listed
PM
Philip Maxwell MCNEILL
Appointed 9 Jul 1991 · 2 Oakwood Place, Wanaka
WD
William Hay DAWSON
Appointed 9 Jul 1991 · 32 Granville Tce, Dunedin, NZ, 9011
JM
John Donald MOORE
Appointed 9 Jul 1991 · 124 Doon Street, Dunedin, NZ, 9013
CW
Christopher Paul WORTH
Appointed 24 Feb 2004 · 21 Wilson Avenue, Dunedin

Company Shareholders

12 share parcels · 700,000 shares total

Share allocation 1
20,536 shares (2.93%)
Robert William CAMPBELL
99 Church Street, Mosgiel
Gaynor Nancy CAMPBELL
99 Church Street, Mosgiel
Share allocation 2
20,536 shares (2.93%)
Howard George BROAD
16 Streatlam Crescent, Strathmore Park, Wellington
Share allocation 3
90,126 shares (12.88%)
Stephen John GRANT
C/- Pricewaterhousecoopers, P O Box 5848, Dunedin
Richard S MCKNIGHT
C/- Pricewaterhousecoopers, P O Box 5848, Dunedin
Share allocation 4
70,880 shares (10.13%)
Susan Jane MCNEILL
2 Oakwood Place, Wanaka
Philip Maxwell MCNEILL
2 Oakwood Place, Wanaka
Share allocation 5
229,891 shares (32.84%)
Marie Frances MCNEILL
18 Park View Avenue, Fielding
Angelina Antoinette GREER
16 High Street, Marton
Joseph Craig MCNEILL
18 Park View Avenue, Fielding
Share allocation 6
67,388 shares (9.63%)
M DAWSON
C/- Anderson Lloyd, Princess Street, Dunedin
W J RUTHERFORD
C/- Anderson Lloyd, Princess Street, Dunedin
Lloyd C E
C/- Anderson Lloyd, Princess Street, Dunedin
W H DAWSON
C/- Anderson Lloyd, Princess Street, Dunedin
Share allocation 7
68,885 shares (9.84%)
M I MOORE
124 Doon Street, Dunedin
R N MACASSEY
124 Doon Street, Dunedin
J D MOORE
124 Doon Street, Dunedin
Share allocation 8
23,500 shares (3.36%)
Richard John DAWSON
21 Royston Street, Dunedin
Share allocation 9
23,500 shares (3.36%)
Andrew James DAWSON
40 Pennant Street, Dunedin
Share allocation 10
27,566 shares (3.94%)
Peter Wing Ho CHIN
18 Fifield Street, Dunedin
Share allocation 11
33,692 shares (4.81%)
Noleen Lynn CHIN
18 Fifield Street, Dunedin
Share allocation 12
23,500 shares (3.36%)
Kathryn Jean BOYLAND
106 Kippenberger Ave, Rangiora