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Hamac Investments Limited

Type: NZ Limited Company (Ltd)
9429035507918
NZBN
1488678
Company Number
Registered
Company Status
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 01 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 125
Individual Macdonald, John David Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Hamilton, Jamie Bryce Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #3 Number of Shares: 125
Individual Hamilton, Tony Hunter Queenstown
Shares Allocation #4 Number of Shares: 125
Individual Macdonald, Danial James Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Glenn Andrew Invercargill
Directors

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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