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W A Hamilton Limited

Type: NZ Limited Company (Ltd)
9429040091983
NZBN
192196
Company Number
Registered
Company Status
Current address
C/-peninsula Business Services Ltd
Cnr Blacksmith Lane & Albert Street
Whitianga 3510
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Apr 2012
C/-peninsula Business Services Ltd
Cnr Blacksmith Lane And Albert Street
Whitianga 3510
New Zealand
Records address used since 12 Apr 2012
Cnr Blacksmith Lane And Albert Street
Whitianga 3510
New Zealand
Physical address used since 20 Apr 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 440
Individual Hamilton, Michael Douglas 67 Pyes Place, Hotwater Beach
R D 1 Whitianga

New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Hamilton, Michael Douglas Hotwater Beach,, R D 1 Whitianga
3591
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Hamilton, Errol Wilfred Rd1
Whitianga
3591
New Zealand
Shares Allocation #4 Number of Shares: 4
Individual Hamilton, Errol Wilfred Rd1
Whitianga
3591
New Zealand
Shares Allocation #5 Number of Shares: 400
Individual Hamilton, Errol Wilfred Rd1
Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Douglas Alexander Dalmeny Crn
Whenuakite, R D 1 Whitianga

New Zealand
Directors

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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