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Hamilton Nda Limited

Type: NZ Limited Company (Ltd)
9429041520048
NZBN
5514356
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 02 Jul 2018
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Postal & office & delivery address used since 17 Jun 2020

Hamilton Nda Limited, a registered company, was launched on 04 Dec 2014. 9429041520048 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been run by 4 directors: Bernard Fawcett Clark - an active director whose contract started on 04 Dec 2014,
Kevin William Clark - an active director whose contract started on 04 Dec 2014,
David Abbot Clark - an active director whose contract started on 04 Dec 2014,
Carolyn Frances Scholtens - an active director whose contract started on 04 Dec 2014.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (category: postal, office).
Hamilton Nda Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address up to 02 Jul 2018.
A total of 1200 shares are allotted to 12 shareholders (4 groups). The first group includes 300 shares (25%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 300 shares (25%). Lastly there is the 3rd share allotment (300 shares 25%) made up of 4 entities.

Addresses

Principal place of activity

31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 28 Mar 2018 to 02 Jul 2018

Address #2: 266 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 24 Jun 2016 to 28 Mar 2018

Address #3: Cnr Pyne & Mcalister Streets, Whakatane, 3120 New Zealand

Physical & registered address used from 04 Dec 2014 to 24 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Director Clark, David Abbot Rd 1
Waimana
3196
New Zealand
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
3120
New Zealand
Director Scholtens, Carolyn Frances Rd 2
Opotiki
3198
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Raroad Farm Limited
Shareholder NZBN: 9429040030852
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 300
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
3120
New Zealand
Individual Clark, Felicity Anne Rd 1
Waimana
3196
New Zealand
Director Clark, Kevin William Rd 1
Waimana
3196
New Zealand
Shares Allocation #4 Number of Shares: 300
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
3120
New Zealand
Individual Clark, Faye Frances Rd 1
Waimana
3196
New Zealand
Director Clark, Bernard Fawcett Rd 1
Waimana
3196
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Clark, David Abbot Rd
Waimana
3196
New Zealand
Individual Clark, Sandra Rd
Waimana
3196
New Zealand
Directors

Bernard Fawcett Clark - Director

Appointment date: 04 Dec 2014

Address: Rd 1, Waimana, 3196 New Zealand

Address used since 04 Dec 2014


Kevin William Clark - Director

Appointment date: 04 Dec 2014

Address: Rd 1, Waimana, 3196 New Zealand

Address used since 04 Dec 2014


David Abbot Clark - Director

Appointment date: 04 Dec 2014

Address: Rd 1, Waimana, 3196 New Zealand

Address used since 01 Jun 2016


Carolyn Frances Scholtens - Director

Appointment date: 04 Dec 2014

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 04 Dec 2014

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