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Hammer Hardware Trustee Limited

Type: NZ Limited Company (Ltd)
9429031043274
NZBN
3443121
Company Number
Registered
Company Status
Current address
67 Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered address used since 23 Jan 2017

Hammer Hardware Trustee Limited was launched on 30 Jun 2011 and issued a number of 9429031043274. The registered LTD company has been managed by 5 directors: Matthew Frank Senior - an active director whose contract began on 18 Nov 2019,
Debra Hodges - an active director whose contract began on 18 Nov 2019,
Paul Stanleigh Spiller - an inactive director whose contract began on 30 Jun 2011 and was terminated on 19 Nov 2019,
Robyn Kim Calder - an inactive director whose contract began on 15 Feb 2016 and was terminated on 13 Nov 2017,
Bruce Charles Roberts - an inactive director whose contract began on 30 Jun 2011 and was terminated on 25 Nov 2014.
According to BizDb's database (last updated on 25 Aug 2020), this company uses 1 address: 67 Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered).
Up until 23 Jan 2017, Hammer Hardware Trustee Limited had been using 46 View Road, Glenfield, North Shore, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Hammer Hardware Limited (an entity) located at Albany, Auckland postcode 0632.

Addresses

Previous address

Address: 46 View Road, Glenfield, North Shore, Auckland, 0629 New Zealand

Registered & physical address used from 30 Jun 2011 to 23 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 10 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Hammer Hardware Limited
Shareholder NZBN: 9429037497682
Albany
Auckland
0632
New Zealand

Ultimate Holding Company

01 May 2017
Effective Date
Mitre 10 (new Zealand) Limited
Name
Ltd
Type
79924
Ultimate Holding Company Number
NZ
Country of origin
67 Corinthian Drive
Albany
Auckland 0632
New Zealand
Address
Directors

Matthew Frank Senior - Director

Appointment date: 18 Nov 2019

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 18 Nov 2019


Debra Hodges - Director

Appointment date: 18 Nov 2019

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 18 Nov 2019


Paul Stanleigh Spiller - Director (Inactive)

Appointment date: 30 Jun 2011

Termination date: 19 Nov 2019

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 30 Jun 2011


Robyn Kim Calder - Director (Inactive)

Appointment date: 15 Feb 2016

Termination date: 13 Nov 2017

Address: Milton, Milton, 9220 New Zealand

Address used since 15 Feb 2016


Bruce Charles Roberts - Director (Inactive)

Appointment date: 30 Jun 2011

Termination date: 25 Nov 2014

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 30 Jun 2011

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