Hamilton Hardware Holdings Limited

Hamilton Hardware Holdings Limited, a registered company, was launched on 07 Feb 2006. 9429034345474 is the New Zealand Business Number it was issued. "Investment company operation" (business classification K624050) is how the company is classified. This company has been managed by 4 directors: Graham John Hall - an active director whose contract began on 07 Feb 2006,
Terence Frank Wilson - an active director whose contract began on 07 Feb 2006,
Stephen Weidmann - an active director whose contract began on 03 May 2016,
Lynne Doreen Wilson - an inactive director whose contract began on 07 Feb 2006 and was terminated on 14 May 2016.
Last updated on 04 May 2024, our data contains detailed information about 1 address: 75 Tiri Road, Manly, Whangaparaoa, 0930 (type: registered, service).
Hamilton Hardware Holdings Limited had been using 15A Alanbrooke Place, Beerescourt, Hamilton as their registered address up until 09 Nov 2018.
A total of 3252 shares are issued to 2 shareholders (2 groups). The first group consists of 2124 shares (65.31%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1128 shares (34.69%).

Previous addresses

Address #1: 15a Alanbrooke Place, Beerescourt, Hamilton, 3200 New Zealand

Registered & physical address used from 08 Nov 2013 to 09 Nov 2018

Address #2: 25 Discovery Drive, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered address used from 29 Sep 2011 to 08 Nov 2013

Address #3: 1 Lockhart Place, Rototuna, Hamilton, 3210 New Zealand

Registered & physical address used from 17 Nov 2010 to 29 Sep 2011

Address #4: 778 River Road, Chartwell, Hamilton New Zealand

Physical & registered address used from 16 Mar 2009 to 17 Nov 2010

Address #5: 7 Barrington Drive, Rototuna, Hamilton

Physical & registered address used from 12 Dec 2006 to 16 Mar 2009

Address #6: 2a Hawaiki Street, Orakei, Auckland

Physical & registered address used from 07 Feb 2006 to 12 Dec 2006

Previous Shareholders

Ultimate Holding Company

Graham John Hall - Director

Appointment date: 07 Feb 2006

Terence Frank Wilson - Director

Appointment date: 07 Feb 2006

Stephen Weidmann - Director

Appointment date: 03 May 2016

Lynne Doreen Wilson - Director (Inactive)

Appointment date: 07 Feb 2006

Termination date: 14 May 2016