Mama D's Hamilton Limited was incorporated on 16 Feb 2012 and issued a New Zealand Business Number of 9429030797222. The registered LTD company has been managed by 2 directors: Rebecca Jane Cowley - an active director whose contract began on 16 Feb 2012,
Rachael Rebecca Jaunay - an active director whose contract began on 16 Feb 2012.
As stated in our data (last updated on 07 Apr 2024), this company filed 1 address: 2029 Wade Lane, Temple View, Hamilton, 3218 (types include: physical, registered).
Until 09 Sep 2015, Mama D's Hamilton Limited had been using 347 Koromatua Road, Rd 10, Hamilton as their physical address.
BizDb found other names used by this company: from 16 Feb 2012 to 01 Aug 2017 they were called Mama D's Limited, from 08 Feb 2012 to 16 Feb 2012 they were called Mamad's Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cowley, Rebecca Jane (a director) located at Temple View, Hamilton postcode 3218.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jaunay, Rachael Rebecca - located at Rd 6, Te Awamutu. Mama D's Hamilton Limited is categorised as "Takeaway food retailing" (business classification H451260).
Principal place of activity
3/67 Duke Street Hamilton, Hamilton, 3200 New Zealand
Previous addresses
Address: 347 Koromatua Road, Rd 10, Hamilton, 3290 New Zealand
Physical address used from 02 Oct 2013 to 09 Sep 2015
Address: 34 Foster Road, Temple View, Hamilton, 3218 New Zealand
Registered address used from 16 Feb 2012 to 09 Sep 2015
Address: 479 Tuhikaramea Road, Temple View, Hamilton, 3218 New Zealand
Physical address used from 16 Feb 2012 to 02 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Cowley, Rebecca Jane |
Temple View Hamilton 3218 New Zealand |
16 Feb 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Jaunay, Rachael Rebecca |
Rd 6 Te Awamutu 3876 New Zealand |
16 Feb 2012 - |
Rebecca Jane Cowley - Director
Appointment date: 16 Feb 2012
Address: Temple View, Hamilton, 3218 New Zealand
Address used since 01 Sep 2015
Rachael Rebecca Jaunay - Director
Appointment date: 16 Feb 2012
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 01 Sep 2015
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