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Hamilton Canvas (2005) Limited

Type: NZ Limited Company (Ltd)
9429034778388
NZBN
1631700
Company Number
Registered
Company Status
C133340
Industry classification code
Canvas Goods Mfg
Industry classification description
Current address
910 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical address used since 30 Jun 2022

Hamilton Canvas (2005) Limited was registered on 06 May 2005 and issued a business number of 9429034778388. The registered LTD company has been managed by 3 directors: Murray Philip Wenham - an active director whose contract began on 06 May 2005,
Natalie Maria Wenham - an inactive director whose contract began on 04 Aug 2008 and was terminated on 01 Oct 2017,
Michael James Honiss - an inactive director whose contract began on 06 May 2005 and was terminated on 15 Aug 2006.
As stated in BizDb's information (last updated on 10 Nov 2022), the company registered 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Until 30 Jun 2022, Hamilton Canvas (2005) Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Murray Wenham (an individual) located at Hamilton postcode 3286.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Natalie Wenham - located at Hamilton. Hamilton Canvas (2005) Limited is classified as "Canvas goods mfg" (business classification C133340).

Addresses

Principal place of activity

103 Norton Road, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 08 May 2015 to 30 Jun 2022

Address: 141 Grey Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 11 Nov 2014 to 08 May 2015

Address: 37 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 11 Aug 2011 to 11 Nov 2014

Address: Garty Honiss Limited, 189 Collingwood St, Hamilton New Zealand

Physical & registered address used from 06 May 2005 to 11 Aug 2011

Contact info
64 7 8475508
Phone
hamcanvas@xtra.co.nz
Email
www.hamiltoncanvas.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Murray Philip Wenham Hamilton
3286
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Natalie Maria Wenham Hamilton
3286
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicole Louise Honiss Rd 1
Hamilton
Individual Michael James Honiss Rd 1
Hamilton
Directors

Murray Philip Wenham - Director

Appointment date: 06 May 2005

Address: Hamilton, 3286 New Zealand

Address used since 01 Oct 2017

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 30 Oct 2012


Natalie Maria Wenham - Director (Inactive)

Appointment date: 04 Aug 2008

Termination date: 01 Oct 2017

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 30 Oct 2012


Michael James Honiss - Director (Inactive)

Appointment date: 06 May 2005

Termination date: 15 Aug 2006

Address: Rd 1, Hamilton,

Address used since 06 May 2005

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Das Nz Limited
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Mds Leatherworks Limited
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