Hamac Investments Limited, a registered company, was started on 16 Mar 2004. 9429035507918 is the NZ business number it was issued. This company has been managed by 5 directors: Tony Hunter Hamilton - an active director whose contract began on 16 Mar 2004,
Danial James Macdonald - an active director whose contract began on 16 Mar 2004,
John David Macdonald - an active director whose contract began on 16 Mar 2004,
Jamie Bryce Hamilton - an active director whose contract began on 16 Mar 2004,
Glenn Andrew Hamilton - an inactive director whose contract began on 16 Mar 2004 and was terminated on 26 Aug 2009.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical).
Hamac Investments Limited had been using 65 Centennial Avenue, Alexandra as their registered address up until 01 Apr 2022.
A total of 500 shares are allocated to 4 shareholders (4 groups). The first group consists of 125 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 125 shares (25%). Finally we have the next share allocation (125 shares 25%) made up of 1 entity.
Previous addresses
Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 29 Aug 2018 to 01 Apr 2022
Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 21 Sep 2015 to 29 Aug 2018
Address: C/- Affleck & Dodd Limited, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 25 Aug 2010 to 21 Sep 2015
Address: C/-affleck Accountancy Limited, 65 Centennial Avenue, Alexandra New Zealand
Registered & physical address used from 15 Feb 2005 to 25 Aug 2010
Address: Business & Accounting Solutions Ltd, 77 Centennial Avenue, Alexandra
Registered & physical address used from 16 Mar 2004 to 15 Feb 2005
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | Macdonald, John David |
Wanaka Wanaka 9305 New Zealand |
16 Mar 2004 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Hamilton, Jamie Bryce |
Arrowtown Arrowtown 9302 New Zealand |
16 Mar 2004 - |
Shares Allocation #3 Number of Shares: 125 | |||
Individual | Hamilton, Tony Hunter |
Queenstown |
16 Mar 2004 - |
Shares Allocation #4 Number of Shares: 125 | |||
Individual | Macdonald, Danial James |
Rd 3 Cromwell 9383 New Zealand |
16 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, Glenn Andrew |
Invercargill |
16 Mar 2004 - 04 Mar 2013 |
Tony Hunter Hamilton - Director
Appointment date: 16 Mar 2004
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 11 Sep 2015
Danial James Macdonald - Director
Appointment date: 16 Mar 2004
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 17 Aug 2010
John David Macdonald - Director
Appointment date: 16 Mar 2004
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 23 Aug 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 11 Sep 2015
Jamie Bryce Hamilton - Director
Appointment date: 16 Mar 2004
Address: Arrowtown, 9302 New Zealand
Address used since 11 Sep 2015
Glenn Andrew Hamilton - Director (Inactive)
Appointment date: 16 Mar 2004
Termination date: 26 Aug 2009
Address: Invercargill, New Zealand
Address used since 16 Mar 2004
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