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Hamills Online Limited

Type: NZ Limited Company (Ltd)
9429031046336
NZBN
3439012
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
18 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & registered & service address used since 12 Feb 2015

Hamills Online Limited was started on 18 Jul 2011 and issued an NZ business identifier of 9429031046336. This registered LTD company has been run by 6 directors: Michael James Moore - an active director whose contract began on 18 Jul 2011,
Stacy Christopher Whiteman - an active director whose contract began on 18 Jul 2011,
Mark Henry Sanders - an inactive director whose contract began on 18 Jul 2011 and was terminated on 18 Jun 2013,
Toni Amanda Waja - an inactive director whose contract began on 18 Jul 2011 and was terminated on 18 Jun 2013,
Simon Paul Mcmillan - an inactive director whose contract began on 27 Jul 2011 and was terminated on 18 Jun 2013.
As stated in our data (updated on 22 Mar 2024), this company registered 1 address: 18 Maniapoto Street, Otorohanga, 3900 (category: physical, registered).
Until 12 Feb 2015, Hamills Online Limited had been using 77 Titiraupenga Street, Taupo, Taupo as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Hamills Retail Group Limited (an entity) located at Otorohanga postcode 3900. Hamills Online Limited has been classified as "Internet only retailing" (ANZSIC G431050).

Addresses

Previous address

Address: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 18 Jul 2011 to 12 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Hamills Retail Group Limited
Shareholder NZBN: 9429033222127
Otorohanga
3900
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hamills Retail Group Limited
Name
Ltd
Type
1970231
Ultimate Holding Company Number
NZ
Country of origin
Directors

Michael James Moore - Director

Appointment date: 18 Jul 2011

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 18 Jul 2011


Stacy Christopher Whiteman - Director

Appointment date: 18 Jul 2011

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 18 Jul 2011


Mark Henry Sanders - Director (Inactive)

Appointment date: 18 Jul 2011

Termination date: 18 Jun 2013

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 18 Jul 2011


Toni Amanda Waja - Director (Inactive)

Appointment date: 18 Jul 2011

Termination date: 18 Jun 2013

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 18 Jul 2011


Simon Paul McMillan - Director (Inactive)

Appointment date: 27 Jul 2011

Termination date: 18 Jun 2013

Address: Leeston, Leeston, 7632 New Zealand

Address used since 27 Jul 2011


Jeremy Vernon Hanaray - Director (Inactive)

Appointment date: 18 Jul 2011

Termination date: 20 Mar 2013

Address: Akina, Hastings, 4122 New Zealand

Address used since 18 Jul 2011

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