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Hamilton Brown Property Trust Company Limited

Type: NZ Limited Company (Ltd)
9429036725083
NZBN
1170672
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
21f Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Physical & registered & service address used since 24 Jul 2019

Hamilton Brown Property Trust Company Limited, a registered company, was registered on 01 Nov 2001. 9429036725083 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been managed by 3 directors: Janet Elizabeth Hislop - an active director whose contract started on 05 Jul 2019,
Gary Robert Brown - an active director whose contract started on 05 Jul 2019,
Alison Mary Brown - an inactive director whose contract started on 01 Nov 2001 and was terminated on 21 Mar 2019.
Last updated on 03 Mar 2024, our data contains detailed information about 1 address: 21F Mandeville Street, Riccarton, Christchurch, 8011 (types include: physical, registered).
Hamilton Brown Property Trust Company Limited had been using 19 Zita Avenue, Matakatia, Whangaparaoa as their physical address up until 24 Jul 2019.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: 19 Zita Avenue, Matakatia, Whangaparaoa, 0930 New Zealand

Physical address used from 04 Mar 2019 to 24 Jul 2019

Address: 56a Forge Road, Silverdale, Silverdale, 0932 New Zealand

Physical address used from 09 Jun 2017 to 04 Mar 2019

Address: 19 Zita Avenue, Matakatia, Whangaparaoa, 0930 New Zealand

Registered address used from 09 Jun 2017 to 24 Jul 2019

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 01 Mar 2017 to 09 Jun 2017

Address: 3 Bevington Street, Christchurch New Zealand

Physical & registered address used from 05 May 2006 to 01 Mar 2017

Address: 6a Shelley Beach Road, Herne Bay, Auckland

Physical address used from 04 May 2004 to 05 May 2006

Address: 2 Crummer Road, Ponsonby, Auckland

Registered address used from 25 Feb 2004 to 05 May 2006

Address: 1/5 Cameron Street, Ponsonby, Auckland

Registered address used from 01 Nov 2001 to 25 Feb 2004

Address: 1/5 Cameron Street, Ponsonby, Auckland

Physical address used from 01 Nov 2001 to 04 May 2004

Contact info
64 9 4435634
22 Feb 2019 Phone
phillip@xa.co.nz
22 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 07 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Hislop, Janet Elizabeth Rd 2
Cheviot
7382
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Brown, Gary Robert Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Gary Robert Grafton
Auckland
Individual Brown, Alison Mary Matakatia
Whangaparaoa
0930
New Zealand
Individual Smith, Reginald Alan Christchurch

New Zealand
Individual Smith, Reginald Alan Christchurch

New Zealand
Individual Brown, Alison Mary Matakatia
Whangaparaoa
0930
New Zealand
Individual Hislop, Janet Elizabeth Domett
R D 3, Cheviot
Individual Walker, Raymond Samuel Mission Bay
Auckland
Individual Hyde, Philip Harold Christchurch

New Zealand
Directors

Janet Elizabeth Hislop - Director

Appointment date: 05 Jul 2019

Address: Rd 2, Cheviot, 7382 New Zealand

Address used since 05 Jul 2019


Gary Robert Brown - Director

Appointment date: 05 Jul 2019

Address: Grafton, Auckland, 1010 New Zealand

Address used since 05 Jul 2019

Address: Castle Hill, Nsw, 2154 Australia

Address used since 05 Jul 2019


Alison Mary Brown - Director (Inactive)

Appointment date: 01 Nov 2001

Termination date: 21 Mar 2019

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 31 May 2017

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