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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Director | Chatfield, Douglas Murray |
Forrest Hill Auckland 0620 New Zealand |
12 Dec 2019 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Director | Richardson, Tyler John |
Titirangi Auckland 0604 New Zealand |
12 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamill, Frances Margaret |
Manurewa Auckland |
07 Jun 1984 - 12 Dec 2019 |
Individual | Hamill, Stuart Campbell |
Manurewa Auckland |
07 Jun 1984 - 12 Dec 2019 |
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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