W A Hamilton Limited, a registered company, was started on 27 Mar 1972. 9429040091983 is the NZ business identifier it was issued. The company has been run by 2 directors: Errol Wilfred Hamilton - an active director whose contract began on 27 May 1988,
Michael D Hamilton - an active director whose contract began on 27 May 1988.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 1125, Main Tairua Whitianga Road, Whenuakite, 3591 (types include: registered, service).
W A Hamilton Limited had been using Cnr Blacksmith Lane and Albert Street, Whitianga as their registered address up to 02 May 2023.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 440 shares (44%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 6 shares (0.6%). Finally the third share allotment (150 shares 15%) made up of 1 entity.
Other active addresses
Address #4: 1125 Tairua Whitianga Road, Rd 1, Whitianga, 3591 New Zealand
Shareregister address used from 22 Apr 2023
Address #5: 1125, Main Tairua Whitianga Road, Whenuakite, 3591 New Zealand
Registered & service address used from 02 May 2023
Previous addresses
Address #1: Cnr Blacksmith Lane And Albert Street, Whitianga, 3510 New Zealand
Registered & service address used from 20 Apr 2012 to 02 May 2023
Address #2: C/-peninsula Business Services Ltd, Cnr Blacksmith Lane And Albert Street, Whitianga, 3510 New Zealand
Registered & physical address used from 19 Jul 2010 to 20 Apr 2012
Address #3: C/-peninsula Business Services Ltd, 64 Albert Street, Whitianga New Zealand
Registered & physical address used from 06 Jul 2009 to 19 Jul 2010
Address #4: 67 Pyes Place,, Hotwater Beach R D 1, Whitianga
Registered address used from 10 Oct 2006 to 06 Jul 2009
Address #5: 67 Pyes Place, Hotwater Beach, R D 1 Whitianga
Physical address used from 10 Oct 2006 to 06 Jul 2009
Address #6: 26a Albert Street, Whitianga
Registered address used from 04 Sep 2002 to 10 Oct 2006
Address #7: -
Physical address used from 31 Aug 1998 to 10 Oct 2006
Address #8: J A Orchard, Accountant Limited, 26a Albert Street, Whitianga
Physical address used from 31 Aug 1998 to 31 Aug 1998
Address #9: Price & Barker, Chartered Accountants, 309b Pollen Street, Thames
Physical address used from 31 Aug 1998 to 31 Aug 1998
Address #10: 6 Neal Street,, Putaruru.
Registered address used from 23 Jun 1995 to 04 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 440 | |||
Individual | Hamilton, Michael Douglas |
67 Pyes Place, Hotwater Beach R D 1 Whitianga New Zealand |
27 Mar 1972 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Hamilton, Michael Douglas |
Hotwater Beach,, R D 1 Whitianga 3591 New Zealand |
27 Mar 1972 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Hamilton, Errol Wilfred |
Rd1 Whitianga 3591 New Zealand |
27 Mar 1972 - |
Shares Allocation #4 Number of Shares: 4 | |||
Individual | Hamilton, Errol Wilfred |
Rd1 Whitianga 3591 New Zealand |
27 Mar 1972 - |
Shares Allocation #5 Number of Shares: 400 | |||
Individual | Hamilton, Errol Wilfred |
Rd1 Whitianga 3591 New Zealand |
27 Mar 1972 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, Douglas Alexander |
Dalmeny Crn Whenuakite, R D 1 Whitianga New Zealand |
27 Mar 1972 - 08 Feb 2020 |
Errol Wilfred Hamilton - Director
Appointment date: 27 May 1988
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 10 May 2013
Michael D Hamilton - Director
Appointment date: 27 May 1988
Address: Hotwater Beach R D 1, Whitianga, 3591 New Zealand
Address used since 29 Apr 2016
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