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R W Hamilton Limited

Type: NZ Limited Company (Ltd)
9429040607856
NZBN
76995
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
34 Luckens Road
Hobsonville
Auckand 0946
New Zealand
Registered & physical & service address used since 31 May 2011
34 Luckens Road
Hobsonville
Auckand 0946
New Zealand
Postal & office & delivery address used since 25 May 2020
Unit 3a, 2 Maki Street
Westgate
Auckland 0814
New Zealand
Registered & service address used since 29 Sep 2023

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).

Addresses

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

Contact info
64 09 4166271
25 May 2020 Phone
grahamgibbons@xtra.co.nz
25 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 365000
Individual Hamilton, Joan Elizabeth Hobsonville
Auckland
0646
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Ronald Wilson Hobsonville
Auckland

New Zealand
Directors

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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