Hamlin Nurseries Limited, a registered company, was started on 21 Dec 2004. 9429035022886 is the business number it was issued. This company has been managed by 3 directors: Richard Stafford Morris - an active director whose contract started on 14 Dec 2021,
Barbara Stafford Morris - an inactive director whose contract started on 21 Dec 2004 and was terminated on 14 Dec 2021,
David Stewart Morris - an inactive director whose contract started on 21 Dec 2004 and was terminated on 05 Apr 2007.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe, 2120 (category: physical, registered).
Hamlin Nurseries Limited had been using Level 1 Main Street, Westgate Shopping Centre, Auckland as their registered address up until 05 Jun 2019.
Past names for the company, as we identified at BizDb, included: from 21 Dec 2004 to 14 Jan 2005 they were named Sylvia Nurseries Limited.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Appleby, David Robert (an individual) located at Eden Terrace, Auckland postcode 1010,
Darlow, Christopher Robert (an individual) located at Torbay, Auckland postcode 0630.
Previous addresses
Address: Level 1 Main Street, Westgate Shopping Centre, Auckland, 0657 New Zealand
Registered & physical address used from 15 Mar 2011 to 05 Jun 2019
Address: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical & registered address used from 24 Feb 2011 to 15 Mar 2011
Address: C/- Cook Morris Quinn Solicitors, Main St, Westgate Shopping Centre, Westgate, Auckland, 0657 New Zealand
Physical & registered address used from 06 Jan 2011 to 24 Feb 2011
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered & physical address used from 16 Mar 2010 to 06 Jan 2011
Address: C/-ross Melville Pkf, Chartered Accountants, Level 5, 50 Anzac Avenue, Auckland 1015
Registered & physical address used from 21 Dec 2004 to 16 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Appleby, David Robert |
Eden Terrace Auckland 1010 New Zealand |
31 May 2023 - |
| Individual | Darlow, Christopher Robert |
Torbay Auckland 0630 New Zealand |
14 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morris, Barbara Stafford |
St Heliers Auckland |
21 Dec 2004 - 14 Dec 2021 |
| Individual | Morris, David Stewart |
St Heliers Auckland |
21 Dec 2004 - 21 Dec 2004 |
Richard Stafford Morris - Director
Appointment date: 14 Dec 2021
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 14 Dec 2021
Barbara Stafford Morris - Director (Inactive)
Appointment date: 21 Dec 2004
Termination date: 14 Dec 2021
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 09 Mar 2010
David Stewart Morris - Director (Inactive)
Appointment date: 21 Dec 2004
Termination date: 05 Apr 2007
Address: St Heliers, Auckland,
Address used since 21 Dec 2004
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