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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Allen, Donna Lee |
Rd 1 Cambridge 3484 New Zealand |
04 Apr 2022 - |
Shares Allocation #2 Number of Shares: 510 | |||
Director | Lamb, Hamish |
Rd 1 Cambridge 3484 New Zealand |
12 Jul 2012 - |
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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