Hamlet Trustee Limited was registered on 29 Jul 2008 and issued a number of 9429032629750. The registered LTD company has been supervised by 3 directors: Sharon Jean Running - an active director whose contract started on 31 Mar 2014,
Robert Charles Bassett - an inactive director whose contract started on 03 Mar 2009 and was terminated on 31 Mar 2014,
Sharon Jean Running - an inactive director whose contract started on 29 Jul 2008 and was terminated on 03 Mar 2009.
As stated in BizDb's database (last updated on 12 Mar 2024), the company uses 1 address: Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 (type: physical, registered).
Up to 23 Feb 2016, Hamlet Trustee Limited had been using Level 1, 7 Anzac Road, Browns Bay, North Shore City 0630 as their registered address.
BizDb found past names used by the company: from 29 Jul 2008 to 03 Mar 2009 they were named In Case One Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bassett, Kerry Anne (an individual) located at Rothesay Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Running, Sharon Jean - located at Northcross, Auckland.
Previous address
Address: Level 1, 7 Anzac Road, Browns Bay, North Shore City 0630 New Zealand
Registered & physical address used from 29 Jul 2008 to 23 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bassett, Kerry Anne |
Rothesay Bay Auckland 0630 New Zealand |
03 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Running, Sharon Jean |
Northcross Auckland 0632 New Zealand |
07 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Running, Sharon Jean |
Torbay North Shore City 0630 |
29 Jul 2008 - 27 Jun 2010 |
| Individual | Bassett, Robert Charles |
Rothesay Bay Auckland 0630 New Zealand |
03 Mar 2009 - 07 Apr 2014 |
Sharon Jean Running - Director
Appointment date: 31 Mar 2014
Address: Northcross, Auckland, 0632 New Zealand
Address used since 31 Mar 2014
Robert Charles Bassett - Director (Inactive)
Appointment date: 03 Mar 2009
Termination date: 31 Mar 2014
Address: Murrays Bay, North Shore City,
Address used since 03 Mar 2009
Sharon Jean Running - Director (Inactive)
Appointment date: 29 Jul 2008
Termination date: 03 Mar 2009
Address: Torbay, North Shore City 0630,
Address used since 29 Jul 2008
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