R W Hamilton Limited was started on 08 Jul 1969 and issued an NZ business identifier of 9429040607856. The registered LTD company has been managed by 3 directors: Joan Hamilton - an active director whose contract began on 01 Mar 2014,
Darryn Grant Leslie - an inactive director whose contract began on 31 May 2021 and was terminated on 31 Jul 2023,
Ronald Wilson Hamilton - an inactive director whose contract began on 03 Mar 1989 and was terminated on 03 Jun 2018.
According to our data (last updated on 16 Mar 2024), the company filed 1 address: Unit 3A, 2 Maki Street, Westgate, Auckland, 0814 (type: registered, service).
Up to 31 May 2011, R W Hamilton Limited had been using 34 Luckens Road, Hobsonville, Auckland as their physical address.
A total of 365000 shares are issued to 1 group (1 sole shareholder). In the first group, 365000 shares are held by 1 entity, namely:
Hamilton, Joan Elizabeth (an individual) located at Hobsonville, Auckland postcode 0646. R W Hamilton Limited was classified as "Rental of commercial property" (business classification L671250).
Principal place of activity
34 Luckens Road, Hobsonville, Auckand, 0946 New Zealand
Previous addresses
Address #1: 34 Luckens Road, Hobsonville, Auckland New Zealand
Physical address used from 17 May 2007 to 31 May 2011
Address #2: 34 Luckens Road, Hobsonville, Auckand New Zealand
Registered address used from 17 May 2007 to 31 May 2011
Address #3: 33 Wisely Road, Hobsonville, Auckland
Physical & registered address used from 22 Jun 2004 to 17 May 2007
Address #4: 18 Broadway, Newmarket, Auckland
Physical address used from 30 Apr 1999 to 30 Apr 1999
Address #5: 18 Broadway, Newmarket, Auckland
Registered address used from 30 Apr 1999 to 22 Jun 2004
Address #6: 13 Waikaukau Road, Glen Eden, Auckland
Physical address used from 30 Apr 1999 to 22 Jun 2004
Address #7: 6th Fl, Windsor Towers, Parliament St, Auckland
Registered address used from 15 Mar 1993 to 30 Apr 1999
Basic Financial info
Total number of Shares: 365000
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 365000 | |||
Individual | Hamilton, Joan Elizabeth |
Hobsonville Auckland 0646 New Zealand |
23 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, Ronald Wilson |
Hobsonville Auckland New Zealand |
08 Jul 1969 - 07 Sep 2018 |
Joan Hamilton - Director
Appointment date: 01 Mar 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Mar 2014
Darryn Grant Leslie - Director (Inactive)
Appointment date: 31 May 2021
Termination date: 31 Jul 2023
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 31 May 2021
Ronald Wilson Hamilton - Director (Inactive)
Appointment date: 03 Mar 1989
Termination date: 03 Jun 2018
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 31 May 2010
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