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Hamilton Marquee Hire Limited

Type: NZ Limited Company (Ltd)
9429030588813
NZBN
3917000
Company Number
Registered
Company Status
L663933
Industry classification code
L663903
Industry classification description
Current address
5 Sharpe Road
Rukuhia 3282
New Zealand
Registered & physical & service address used since 07 May 2021

Hamilton Marquee Hire Limited was registered on 12 Jul 2012 and issued a New Zealand Business Number of 9429030588813. This registered LTD company has been managed by 2 directors: Hamish Lamb - an active director whose contract started on 12 Jul 2012,
Donna Lee Allen - an active director whose contract started on 28 Mar 2022.
As stated in BizDb's data (updated on 01 Apr 2024), this company registered 1 address: 5 Sharpe Road, Rukuhia, 3282 (category: registered, physical).
Up until 07 May 2021, Hamilton Marquee Hire Limited had been using 2 Quentin Drive, Hamilton Lake, Hamilton as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 490 shares are held by 1 entity, namely:
Allen, Donna Lee (an individual) located at Rd 1, Cambridge postcode 3484.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 510 shares) and includes
Lamb, Hamish - located at Rd 1, Cambridge. Hamilton Marquee Hire Limited has been categorised as "L663903" (ANZSIC L663933).

Addresses

Principal place of activity

5 Sharpe Rd, Rukuhia, Hamilton, 3484 New Zealand


Previous addresses

Address: 2 Quentin Drive, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 09 Jun 2017 to 07 May 2021

Address: 88 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 01 Aug 2014 to 09 Jun 2017

Address: 58a Butcher Road, Rd 4, Hamilton, 3284 New Zealand

Physical & registered address used from 12 Jul 2012 to 01 Aug 2014

Contact info
64 27 5452001
Phone
hamish@x-site.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Allen, Donna Lee Rd 1
Cambridge
3484
New Zealand
Shares Allocation #2 Number of Shares: 510
Director Lamb, Hamish Rd 1
Cambridge
3484
New Zealand
Directors

Hamish Lamb - Director

Appointment date: 12 Jul 2012

Address: Rd 1, Cambridge, 3484 New Zealand

Address used since 29 Jun 2019

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 31 May 2017

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 09 Feb 2018


Donna Lee Allen - Director

Appointment date: 28 Mar 2022

Address: Rd 1, Cambridge, 3484 New Zealand

Address used since 28 Mar 2022

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