C W F Hamilton & Co Limited, a registered company, was started on 18 Oct 1945. 9429031988865 is the number it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company was classified. This company has been supervised by 17 directors: Michael Jon Hamilton - an active director whose contract began on 11 Nov 1991,
Philip Graham Smith - an active director whose contract began on 31 Oct 1996,
Richard William Hamilton - an active director whose contract began on 01 Aug 2011,
Richard Hamilton Georgeson - an active director whose contract began on 22 Nov 2012,
Alistair Cyril Coleman - an active director whose contract began on 11 Jun 2015.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 709, Christchurch, 8042 (category: postal, office).
C W F Hamilton & Co Limited had been using P O Box 709, Christchurch as their physical address until 17 Oct 2003.
A total of 5000000 shares are issued to 9 shareholders (9 groups). The first group includes 3065000 shares (61.3%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 200000 shares (4%). Finally we have the third share allocation (180000 shares 3.6%) made up of 1 entity.

Principal place of activity

20 Lunns Rd, Christchurch, 8042 New Zealand

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Previous addresses

Address #1: P O Box 709, Christchurch

Physical address used from 18 Oct 1996 to 17 Oct 2003

Address #2: Lunns Rd, Middleton

Registered address used from 28 Jan 1992 to 17 Oct 2003

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Previous Shareholders

Ultimate Holding Company

Michael Jon Hamilton - Director

Appointment date: 11 Nov 1991

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Philip Graham Smith - Director

Appointment date: 31 Oct 1996

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Richard William Hamilton - Director

Appointment date: 01 Aug 2011

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Richard Hamilton Georgeson - Director

Appointment date: 22 Nov 2012

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Alistair Cyril Coleman - Director

Appointment date: 11 Jun 2015

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Samuel Jon Hamilton - Director

Appointment date: 21 Feb 2019

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Benjamin Elliot Reed - Director

Appointment date: 01 Oct 2020

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Kirsty Lindsay Allott - Director

Appointment date: 21 Jun 2022

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Karl David Matthew Smith - Director (Inactive)

Appointment date: 05 Feb 2019

Termination date: 13 Dec 2021

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Keith Frederic Whiteley - Director (Inactive)

Appointment date: 11 Nov 1991

Termination date: 30 Sep 2018

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Donald David Rowlands - Director (Inactive)

Appointment date: 11 Nov 1991

Termination date: 19 Mar 2015

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Sholto Hamilton Georgeson - Director (Inactive)

Appointment date: 11 Nov 1991

Termination date: 27 Mar 2014

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Richard Hamilton Georgeson - Director (Inactive)

Appointment date: 11 Nov 1991

Termination date: 02 Dec 2011

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Jon Oliver Feilden Hamilton - Director (Inactive)

Appointment date: 11 Nov 1991

Termination date: 06 Sep 2009

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John Robert Reader - Director (Inactive)

Appointment date: 11 Nov 1991

Termination date: 24 Dec 1996

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Gerald Hawdon Davison - Director (Inactive)

Appointment date: 11 Nov 1980

Termination date: 31 Oct 1991

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Morris William Walker - Director (Inactive)

Appointment date: 11 Nov 1980

Termination date: 31 Oct 1991