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Hamilton Nature Limited

Type: NZ Limited Company (Ltd)
9429046213112
NZBN
6323252
Company Number
Registered
Company Status
A019310
Industry classification code
Apiarist
Industry classification description
Current address
57 Te Kumi Road
Te Kuiti 3910
New Zealand
Physical & registered & service address used since 02 Oct 2018
57 Te Kumi Road
Te Kuiti
Te Kuiti 3910
New Zealand
Office address used since 08 Apr 2019

Hamilton Nature Limited, a registered company, was started on 28 Jun 2017. 9429046213112 is the business number it was issued. "Apiarist" (business classification A019310) is how the company is categorised. This company has been managed by 5 directors: Khiong Chee Howe - an active director whose contract started on 28 Jun 2017,
Matthew Louis Barton - an active director whose contract started on 28 Jun 2017,
Conrad Siong Inn Chong - an active director whose contract started on 21 Sep 2018,
Hong Guek Chin - an inactive director whose contract started on 28 Jun 2017 and was terminated on 01 Apr 2022,
Phin Chooi Yeoh - an inactive director whose contract started on 28 Jun 2017 and was terminated on 01 Apr 2022.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 57 Te Kumi Road, Te Kuiti, Te Kuiti, 3910 (type: office, registered).
Hamilton Nature Limited had been using 122 Tate Road, Rd 2, Te Kuiti as their physical address up until 02 Oct 2018.
A total of 2000000 shares are allocated to 5 shareholders (5 groups). The first group consists of 1000000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0%). Finally there is the third share allotment (1 share 0%) made up of 1 entity.

Addresses

Principal place of activity

57 Te Kumi Road, Te Kuiti, Te Kuiti, 3910 New Zealand


Previous address

Address #1: 122 Tate Road, Rd 2, Te Kuiti, 3982 New Zealand

Physical & registered address used from 28 Jun 2017 to 02 Oct 2018

Contact info
64 21 2305658
08 Apr 2019 Phone
hamiltonnature2017@gmail.com
08 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 29 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000000
Director Barton, Matthew Louis Rd 2
Te Kuiti
3982
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chin, Hong Guek Selangor
43000
Malaysia
Shares Allocation #3 Number of Shares: 1
Individual Yeoh, Phin Chooi Selangor
43000
Malaysia
Shares Allocation #4 Number of Shares: 600000
Director Howe, Khiong Chee Singapore
571275
Singapore
Shares Allocation #5 Number of Shares: 399998
Individual Chong, Conrad Siong Inn Rd 2
Te Kuiti
3982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Featherstone, Norman John Henry Te Kuiti
3985
New Zealand
Directors

Khiong Chee Howe - Director

Appointment date: 28 Jun 2017

Address: Singapore, 571275 Singapore

Address used since 28 Jun 2017


Matthew Louis Barton - Director

Appointment date: 28 Jun 2017

Address: Rd 2, Te Kuiti, 3982 New Zealand

Address used since 28 Jun 2017


Conrad Siong Inn Chong - Director

Appointment date: 21 Sep 2018

Address: Singapore, 807383 Singapore

Address used since 21 Sep 2018


Hong Guek Chin - Director (Inactive)

Appointment date: 28 Jun 2017

Termination date: 01 Apr 2022

Address: Selangor, 43000 Malaysia

Address used since 28 Jun 2017


Phin Chooi Yeoh - Director (Inactive)

Appointment date: 28 Jun 2017

Termination date: 01 Apr 2022

Address: Selangor, 43000 Malaysia

Address used since 28 Jun 2017

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