Hamilton Cash'n Carry Limited was launched on 06 Nov 2009 and issued a New Zealand Business Number of 9429031791847. The registered LTD company has been managed by 1 director, named Ricky David Donaldson - an active director whose contract started on 06 Nov 2009.
According to BizDb's data (last updated on 27 May 2024), the company uses 1 address: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up to 04 Aug 2021, Hamilton Cash'n Carry Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Sims, Mark Brough (an individual) located at Mount Wellington, Auckland postcode 1060,
Donaldson, Ricky David (an individual) located at Rd 9, Hamilton postcode 3289,
Donaldson, Kay Michelle (an individual) located at Rd 9, Hamilton postcode 3289.
Another group consists of 2 shareholders, holds 0.2 per cent shares (exactly 2 shares) and includes
Donaldson, Kay Michelle - located at Rd 9, Hamilton,
Donaldson, Ricky David - located at Rd 9, Hamilton. Hamilton Cash'n Carry Limited was categorised as "Grocery wholesaling - multiple product ranges" (business classification F360110).
Previous addresses
Address: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 24 Apr 2018 to 04 Aug 2021
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 27 Jul 2017 to 24 Apr 2018
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 06 Aug 2015 to 27 Jul 2017
Address: 60 Roma Road, Mt Roskill, Auckand 1041 New Zealand
Registered & physical address used from 06 Nov 2009 to 06 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Sims, Mark Brough |
Mount Wellington Auckland 1060 New Zealand |
14 Apr 2010 - |
Individual | Donaldson, Ricky David |
Rd 9 Hamilton 3289 New Zealand |
14 Apr 2010 - |
Individual | Donaldson, Kay Michelle |
Rd 9 Hamilton 3289 New Zealand |
14 Apr 2010 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Donaldson, Kay Michelle |
Rd 9 Hamilton 3289 New Zealand |
14 Apr 2010 - |
Individual | Donaldson, Ricky David |
Rd 9 Hamilton 3289 New Zealand |
06 Nov 2009 - |
Ultimate Holding Company
Ricky David Donaldson - Director
Appointment date: 06 Nov 2009
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 19 Jul 2012
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 19 Jul 2017
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