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S C Hamill Engineering Limited

Type: NZ Limited Company (Ltd)
9429039934642
NZBN
245363
Company Number
Registered
Company Status
Current address
28 Walmsley Road
Otahuhu New Zealand
Registered address used since 18 Mar 1999
28 Walmsley Road
Otahuhu
Auckland New Zealand
Service address used since 22 Mar 2000

S C Hamill Engineering Limited, a registered company, was registered on 07 Jun 1984. 9429039934642 is the number it was issued. The company has been supervised by 4 directors: Douglas Murray Chatfield - an active director whose contract started on 06 Dec 2019,
Tyler John Richardson - an active director whose contract started on 06 Dec 2019,
Frances Margaret Hamill - an inactive director whose contract started on 07 Jun 1984 and was terminated on 13 Dec 2019,
Stuart Campbell Hamill - an inactive director whose contract started on 07 Jun 1984 and was terminated on 13 Dec 2019.
Updated on 06 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: 28 Walmsley Road, Otahuhu, Auckland (service address),
28 Walmsley Road, Otahuhu (registered address).
S C Hamill Engineering Limited had been using 28 Walmsley Road, Otahuhu, Auckland as their physical address until 22 Mar 2000.
A total of 4000 shares are issued to 2 shareholders (2 groups). The first group includes 2000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 28 Walmsley Road, Otahuhu, Auckland New Zealand

Physical address used from 22 Mar 2000 to 22 Mar 2000

Address #2: 63b Sackville Street, Grey Lynn, Auckland

Registered address used from 18 Mar 1999 to 18 Mar 1999

Address #3: 63b Sackville Street, Grey Lynn, Auckland

Physical address used from 25 Sep 1996 to 22 Mar 2000

Address #4: 35 Eric Paton Way, Mt Wellington

Registered address used from 02 Apr 1993 to 18 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: June

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Director Chatfield, Douglas Murray Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 2000
Director Richardson, Tyler John Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamill, Frances Margaret Manurewa
Auckland
Individual Hamill, Stuart Campbell Manurewa
Auckland
Directors

Douglas Murray Chatfield - Director

Appointment date: 06 Dec 2019

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 06 Dec 2019


Tyler John Richardson - Director

Appointment date: 06 Dec 2019

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 19 Jun 2020

Address: Avondale, Auckland, 1026 New Zealand

Address used since 06 Dec 2019


Frances Margaret Hamill - Director (Inactive)

Appointment date: 07 Jun 1984

Termination date: 13 Dec 2019

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 07 Jun 1984


Stuart Campbell Hamill - Director (Inactive)

Appointment date: 07 Jun 1984

Termination date: 13 Dec 2019

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 07 Jun 1984

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