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Hammer Hardware Limited

Type: NZ Limited Company (Ltd)
9429037497682
NZBN
976203
Company Number
Registered
Company Status
Current address
67 Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered address used since 23 Jan 2017

Hammer Hardware Limited was incorporated on 24 Aug 1999 and issued an NZ business identifier of 9429037497682. This registered LTD company has been supervised by 28 directors: Debra Hodges - an active director whose contract started on 17 Oct 2010,
Susan Marsh - an active director whose contract started on 17 Oct 2010,
Deborah Ann Nesbit - an active director whose contract started on 13 Nov 2017,
Jacqueline Mary Farman - an active director whose contract started on 13 Nov 2017,
Matthew Frank Senior - an inactive director whose contract started on 18 Nov 2019 and was terminated on 26 May 2020.
As stated in our data (updated on 01 Sep 2020), this company filed 1 address: 67 Corinthian Drive, Albany, Auckland, 0632 (category: physical, registered).
Up until 23 Jan 2017, Hammer Hardware Limited had been using 46 View Road, Glenfield, North Shore, Auckland as their physical address.
A total of 920000 shares are issued to 10 groups (10 shareholders in total). As far as the first group is concerned, 45000 shares are held by 1 entity, namely:
Hammer Hardware Limited (an entity) located at Albany, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 0.54 per cent shares (exactly 5000 shares) and includes
Emc Hardware Supplies Limited - located at Otaki.
The 3rd share allotment (460000 shares, 50%) belongs to 1 entity, namely:
Mitre 10 (New Zealand) Limited, located at Albany, Auckland (an entity).

Addresses

Previous addresses

Address: 46 View Road, Glenfield, North Shore, Auckland, 0629 New Zealand

Physical & registered address used from 29 Apr 2011 to 23 Jan 2017

Address: 46 View Road, North Shore City, Auckland New Zealand

Physical & registered address used from 27 Oct 2005 to 29 Apr 2011

Address: 182 Wairau Road, North Shore City

Registered address used from 12 Apr 2000 to 27 Oct 2005

Address: 182 Wairau Road, North Shore City

Physical address used from 26 Aug 1999 to 27 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 920000

Annual return filing month: May

Financial report filing month: June

Annual return last filed: 18 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45000
Entity (NZ Limited Company) Hammer Hardware Limited
Shareholder NZBN: 9429037497682
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Emc Hardware Supplies Limited
Shareholder NZBN: 9429031693974
Otaki
5512
New Zealand
Shares Allocation #3 Number of Shares: 460000
Entity (NZ Limited Company) Mitre 10 (new Zealand) Limited
Shareholder NZBN: 9429040588179
Albany
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 5000
Entity (NZ Limited Company) Arthur Burke Limited
Shareholder NZBN: 9429031992831
Sockburn
Christchurch
8042
New Zealand
Shares Allocation #5 Number of Shares: 5000
Entity (NZ Limited Company) Beachlands Building And Hire Centre Limited
Shareholder NZBN: 9429034801673
Wanganui
Shares Allocation #6 Number of Shares: 5000
Entity (NZ Limited Company) E Hayes & Sons Limited
Shareholder NZBN: 9429040267043
Invercargill
9810
New Zealand
Shares Allocation #7 Number of Shares: 5000
Entity (NZ Limited Company) Francis And Wemyss Limited
Shareholder NZBN: 9429038693243
Gillies Street
Kawakawa
Null
New Zealand
Shares Allocation #8 Number of Shares: 5000
Entity (NZ Limited Company) Cuma Marketing Limited
Shareholder NZBN: 9429031596510
Coopers Beach
Coopers Beach
0420
New Zealand
Shares Allocation #9 Number of Shares: 205000
Entity (NZ Limited Company) Hammer Hardware Trustee Limited
Shareholder NZBN: 9429031043274
Albany
Auckland
0632
New Zealand
Shares Allocation #10 Number of Shares: 5000
Entity (NZ Limited Company) Diwan Limited
Shareholder NZBN: 9429036966813
Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lynette Baker Whangarei
0110
New Zealand
Entity Ahmads Enterprises Limited
Shareholder NZBN: 9429036486540
Company Number: 1212102
Tawa
Wellington
Null 5028
New Zealand
Entity Chauhan's Limited
Shareholder NZBN: 9429036858651
Company Number: 1146218
Blockhouse Bay
Auckland
0600
New Zealand
Entity H Hodgson & Co Limited
Shareholder NZBN: 9429040197289
Company Number: 166534
Entity Lorroy Limited
Shareholder NZBN: 9429033465470
Company Number: 1931420
Kaiapoi
Kaiapoi
7630
New Zealand
Individual Glen Baker Whangarei
0110
New Zealand
Entity Archbold's Hardware Limited
Shareholder NZBN: 9429038945670
Company Number: 558198
Entity Blockhouse Bay Hardware 1980 Limited
Shareholder NZBN: 9429040501901
Company Number: 92673
Entity Acorn Ventures Limited
Shareholder NZBN: 9429034371169
Company Number: 1751292
Entity Lorroy Limited
Shareholder NZBN: 9429033465470
Company Number: 1931420
Entity Calderwood Limited
Shareholder NZBN: 9429037495701
Company Number: 977041
Entity Don's Hardware Limited
Shareholder NZBN: 9429037791940
Company Number: 919187
Entity Orewa Hardware Limited
Shareholder NZBN: 9429033174945
Company Number: 1978634
Entity Lincoln Hardware (1995) Limited
Shareholder NZBN: 9429038553691
Company Number: 660387
Entity Hadkis Limited
Shareholder NZBN: 9429032293906
Company Number: 2232237
Entity Campbell-renton Hardware Limited
Shareholder NZBN: 9429040270494
Company Number: 154061
Entity Samsan Enterprises Limited
Shareholder NZBN: 9429038828911
Company Number: 594744
Entity Inglewood Hardware & Building Limited
Shareholder NZBN: 9429037900892
Company Number: 896715
Entity Ross Barr Hardware Limited
Shareholder NZBN: 9429040020709
Company Number: 200707
Entity Pleasurecraft Services Limited
Shareholder NZBN: 9429032112108
Company Number: 113126
Entity Paeroa Hardware Co Limited
Shareholder NZBN: 9429040149714
Company Number: 175123
Entity Eastbourne Paint Wallpaper & Hardware Limited
Shareholder NZBN: 9429040823867
Company Number: 32767
Entity Marchill Limited
Shareholder NZBN: 9429031851541
Company Number: 135550
Entity Brian Crooke Limited
Shareholder NZBN: 9429040629124
Company Number: 72716
Entity Beachlands Building World Limited
Shareholder NZBN: 9429040377599
Company Number: 106805
Entity Inglewood Hardware & Post Limited
Shareholder NZBN: 9429035512981
Company Number: 1487633
Entity Brian Crooke Limited
Shareholder NZBN: 9429040629124
Company Number: 72716
Entity Marchill Limited
Shareholder NZBN: 9429031851541
Company Number: 135550
Entity Eastbourne Paint Wallpaper & Hardware Limited
Shareholder NZBN: 9429040823867
Company Number: 32767
Entity E Hayes & Sons Limited
Shareholder NZBN: 9429040267043
Company Number: 154810
Entity Faulders Hardware Limited
Shareholder NZBN: 9429040643601
Company Number: 70381
Entity Kaiapoi Hardware Company Limited
Shareholder NZBN: 9429039863157
Company Number: 267637
Entity Leachs Grocery And Dairy Limited
Shareholder NZBN: 9429040276854
Company Number: 152763
Entity Paeroa Hardware Co Limited
Shareholder NZBN: 9429040149714
Company Number: 175123
Entity Ross Barr Hardware Limited
Shareholder NZBN: 9429040020709
Company Number: 200707
Entity Inglewood Hardware & Building Limited
Shareholder NZBN: 9429037900892
Company Number: 896715
Entity Acorn Ventures Limited
Shareholder NZBN: 9429034371169
Company Number: 1751292
Entity Blockhouse Bay Hardware 1980 Limited
Shareholder NZBN: 9429040501901
Company Number: 92673
Entity Inglewood Hardware & Post Limited
Shareholder NZBN: 9429035512981
Company Number: 1487633
Entity Beachlands Building World Limited
Shareholder NZBN: 9429040377599
Company Number: 106805
Entity Campbell-renton Hardware Limited
Shareholder NZBN: 9429040270494
Company Number: 154061
Entity Hadkis Limited
Shareholder NZBN: 9429032293906
Company Number: 2232237
Entity Orewa Hardware Limited
Shareholder NZBN: 9429033174945
Company Number: 1978634
Entity Cooks Beach Timber & Hardware 2002 Limited
Shareholder NZBN: 9429036397549
Company Number: 1227807
Entity H Hodgson & Co Limited
Shareholder NZBN: 9429040197289
Company Number: 166534
Entity Calderwood Limited
Shareholder NZBN: 9429037495701
Company Number: 977041
Entity Lorroy Limited
Shareholder NZBN: 9429033465470
Company Number: 1931420
Entity Cooks Beach Timber & Hardware 2002 Limited
Shareholder NZBN: 9429036397549
Company Number: 1227807
Entity Beachlands Building And Hire Centre Limited
Shareholder NZBN: 9429034801673
Company Number: 1627361
Entity Hoopers Holdings Limited
Shareholder NZBN: 9429038757952
Company Number: 613635
Entity Pleasurecraft Services Limited
Shareholder NZBN: 9429032112108
Company Number: 113126
Entity Samsan Enterprises Limited
Shareholder NZBN: 9429038828911
Company Number: 594744
Entity Lincoln Hardware (1995) Limited
Shareholder NZBN: 9429038553691
Company Number: 660387
Entity Don's Hardware Limited
Shareholder NZBN: 9429037791940
Company Number: 919187
Entity Archbold's Hardware Limited
Shareholder NZBN: 9429038945670
Company Number: 558198
Entity Leachs Grocery And Dairy Limited
Shareholder NZBN: 9429040276854
Company Number: 152763
Entity Beachlands Building And Hire Centre Limited
Shareholder NZBN: 9429034801673
Company Number: 1627361
Entity E Hayes & Sons Limited
Shareholder NZBN: 9429040267043
Company Number: 154810
Entity Faulders Hardware Limited
Shareholder NZBN: 9429040643601
Company Number: 70381
Entity Hoopers Holdings Limited
Shareholder NZBN: 9429038757952
Company Number: 613635
Entity Kaiapoi Hardware Company Limited
Shareholder NZBN: 9429039863157
Company Number: 267637

Ultimate Holding Company

20 May 2018
Effective Date
Mitre 10 (new Zealand) Limited
Name
Ltd
Type
79924
Ultimate Holding Company Number
NZ
Country of origin
67 Corinthian Drive
Albany
Auckland 0632
New Zealand
Address
Directors

Debra Hodges - Director

Appointment date: 17 Oct 2010

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 17 Oct 2010


Susan Marsh - Director

Appointment date: 17 Oct 2010

Address: Inglewood, Inglewood, 4330 New Zealand

Address used since 17 Oct 2010


Deborah Ann Nesbit - Director

Appointment date: 13 Nov 2017

Address: Methven, Methven, 7730 New Zealand

Address used since 13 Nov 2017


Jacqueline Mary Farman - Director

Appointment date: 13 Nov 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 13 Nov 2017


Matthew Frank Senior - Director (Inactive)

Appointment date: 18 Nov 2019

Termination date: 26 May 2020

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 18 Nov 2019


Paul Stanleigh Spiller - Director (Inactive)

Appointment date: 16 Nov 2000

Termination date: 18 Nov 2019

Address: Howick, Auckland, 2014 New Zealand

Address used since 10 May 2016


Mathew Paul Huggins - Director (Inactive)

Appointment date: 16 Nov 2015

Termination date: 12 Nov 2018

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 15 Feb 2016


Robyn Kim Calder - Director (Inactive)

Appointment date: 16 Nov 2000

Termination date: 13 Nov 2017

Address: Milton, 9220 New Zealand

Address used since 10 May 2016


Warryn Idris Jones - Director (Inactive)

Appointment date: 25 Nov 2014

Termination date: 13 Nov 2017

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 15 Feb 2016


Brendon Mitchell - Director (Inactive)

Appointment date: 25 Nov 2014

Termination date: 12 Mar 2017

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 15 Feb 2016


Andrew Gilbert Keith Mair - Director (Inactive)

Appointment date: 06 Oct 2009

Termination date: 17 May 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 31 Mar 2010


Jeffrey Morrison Quigley - Director (Inactive)

Appointment date: 24 Aug 1999

Termination date: 16 Nov 2015

Address: Leeston, New Zealand

Address used since 24 Aug 1999


Bruce Charles Roberts - Director (Inactive)

Appointment date: 19 Sep 2005

Termination date: 25 Nov 2014

Address: Waipu, New Zealand

Address used since 19 Apr 2011


Stephen Roy Mitchell - Director (Inactive)

Appointment date: 06 Oct 2009

Termination date: 20 Jul 2012

Address: 261 Lees Road, Kaiapoi Rd1, New Zealand

Address used since 19 Apr 2011


Robert Hope - Director (Inactive)

Appointment date: 03 Oct 2007

Termination date: 16 Oct 2010

Address: Waihi Beach,

Address used since 03 Oct 2007


Michael Coll - Director (Inactive)

Appointment date: 03 Oct 2007

Termination date: 30 Jun 2010

Address: Karoro, Greymouth, 7805 New Zealand

Address used since 31 Mar 2010


Frederick Albert Day - Director (Inactive)

Appointment date: 04 Oct 2006

Termination date: 06 Oct 2009

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 04 Oct 2006


Karen Gibson Rae - Director (Inactive)

Appointment date: 04 Oct 2006

Termination date: 06 Oct 2009

Address: Rd 2 Aongatete, Katikati, Tauranga,

Address used since 04 Oct 2006


Stuart Macdonald Read - Director (Inactive)

Appointment date: 24 Aug 1999

Termination date: 03 Oct 2007

Address: Thames,

Address used since 24 Aug 1999


Daniel Paul Fitzgerald - Director (Inactive)

Appointment date: 27 Nov 2002

Termination date: 31 Aug 2007

Address: Gulf Harbour,

Address used since 27 Nov 2002


Michael Zeylemaker - Director (Inactive)

Appointment date: 13 Sep 2003

Termination date: 04 Oct 2006

Address: Stratford, Taranaki,

Address used since 13 Sep 2003


Leslie James Isaac - Director (Inactive)

Appointment date: 24 Sep 2004

Termination date: 04 Oct 2006

Address: Eastbourne, Wellington,

Address used since 24 Sep 2004


Wendy Watson - Director (Inactive)

Appointment date: 27 Nov 2002

Termination date: 20 May 2005

Address: Wellsford,

Address used since 27 Nov 2002


Brian John Rose - Director (Inactive)

Appointment date: 16 Nov 2000

Termination date: 24 Sep 2004

Address: Farm Cove, Pakuranga, Auckland,

Address used since 16 Nov 2000


Reginald Alexander Richard Burk - Director (Inactive)

Appointment date: 16 Nov 2000

Termination date: 30 Apr 2003

Address: Whitianga,

Address used since 16 Nov 2000


Roderick Arthur Gambling - Director (Inactive)

Appointment date: 16 Nov 2000

Termination date: 27 Nov 2002

Address: Bayswater, Auckland,

Address used since 16 Nov 2000


Craige Frederick Sole - Director (Inactive)

Appointment date: 16 Nov 2000

Termination date: 07 Feb 2002

Address: Stratford,

Address used since 16 Nov 2000


Brian Matthew Laird - Director (Inactive)

Appointment date: 24 Aug 1999

Termination date: 16 Nov 2000

Address: Te Awamutu,

Address used since 24 Aug 1999

Nearby companies

Hammer Hardware Trustee Limited
67 Corinthian Drive

M10 Ip Holding Company Limited
67 Corinthian Drive

M10 Ip Trust Limited
67 Corinthian Drive

Orange And Black Limited
67 Corinthian Drive

Derby Street Limited
67 Corinthian Drive

Mitre 10 Imports Limited
67 Corinthian Drive