Hamell Properties Limited was started on 25 Jul 2012 and issued a business number of 9429030589575. The registered LTD company has been run by 2 directors: Hamish Paul Sisson - an active director whose contract began on 25 Jul 2012,
Phillip Christopher Flavell - an active director whose contract began on 25 Jul 2012.
According to our information (last updated on 16 Mar 2024), this company filed 1 address: Apartment 2 Anscombe Apartments, 212 Oriental Parade, Oriental Bay, Wellington, 6011 (category: registered, physical).
Up to 25 Mar 2021, Hamell Properties Limited had been using 82 Jubilee Road, Khandallah, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sislett Holdings Limited (an entity) located at Oriental Bay, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Taiaroa Holdings Limited - located at Dunedin Central, Dunedin. Hamell Properties Limited has been classified as "Investment company operation" (business classification K624050).
Principal place of activity
Apartment 2 Anscombe Apartments, 212 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Previous address
Address: 82 Jubilee Road, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 25 Jul 2012 to 25 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Sislett Holdings Limited Shareholder NZBN: 9429035752196 |
Oriental Bay Wellington 6011 New Zealand |
25 Jul 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Taiaroa Holdings Limited Shareholder NZBN: 9429031422161 |
Dunedin Central Dunedin 9016 New Zealand |
25 Jul 2012 - |
Hamish Paul Sisson - Director
Appointment date: 25 Jul 2012
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 17 Mar 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 25 Jul 2012
Phillip Christopher Flavell - Director
Appointment date: 25 Jul 2012
ASIC Name: Aracapital Investments Pty Ltd
Address: North Sydney, Sydney, 2060 Australia
Address: Sydney, Nsw, 2060 Australia
Address used since 25 Jul 2012
Address: North Sydney, Sydney, 2060 Australia
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