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
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
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3065000 | |||
Entity (NZ Limited Company) | Hamilton Holdings Limited Shareholder NZBN: 9429031948258 |
Middleton Christchurch 8024 New Zealand |
18 Oct 1945 - |
Shares Allocation #2 Number of Shares: 200000 | |||
Individual | Whiteley, Keith Frederic |
Christchurch |
18 Oct 1945 - |
Shares Allocation #3 Number of Shares: 180000 | |||
Other (Other) | Lerwick Trust |
Rangiora |
01 Aug 2007 - |
Shares Allocation #4 Number of Shares: 480000 | |||
Individual | Hamilton, Michael Jon |
Christchurch 3 |
18 Oct 1945 - |
Shares Allocation #5 Number of Shares: 100000 | |||
Individual | Hamilton, Christina |
Kennedys Bush Christchurch 8025 New Zealand |
03 Aug 2015 - |
Shares Allocation #6 Number of Shares: 75000 | |||
Other (Other) | Irishman Creek Trust |
Christchurch |
06 Aug 2004 - |
Shares Allocation #7 Number of Shares: 300000 | |||
Individual | Georgeson, Jennifer H |
Dorrigo New South Wales 2453 Australia |
18 Oct 1945 - |
Shares Allocation #8 Number of Shares: 300000 | |||
Individual | Georgeson, Richard Hamilton |
Zig Zag Road R D 12, Darfield |
18 Oct 1945 - |
Shares Allocation #9 Number of Shares: 300000 | |||
Individual | Hamilton, Richard W |
Christchurch 6 |
18 Oct 1945 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Bethell Trust |
Christchurch 8053 |
23 Jun 2010 - 31 Aug 2022 |
Individual | Flatman, Jeremy George |
Bothell, Wa 98011 United States Of America |
06 Aug 2004 - 04 Apr 2023 |
Individual | Walsh, John Joseph |
Christchurch 2 New Zealand |
06 Aug 2004 - 23 Dec 2022 |
Individual | Moore, Peter Christopher |
Christchurch 8051 New Zealand |
06 Aug 2004 - 23 Dec 2022 |
Individual | Billington, Neil |
Christchurch New Zealand |
06 Aug 2004 - 23 Dec 2022 |
Individual | Hamilton, Jon Oliver Fielden |
Christchurch 3 |
18 Oct 1945 - 11 Aug 2009 |
Individual | Mannering, Margie |
Rd 1 Geraldine New Zealand |
06 Aug 2004 - 01 Aug 2014 |
Individual | Bethell, Janet Rosalie |
Christchurch 8053 |
10 Feb 2010 - 10 Feb 2010 |
Individual | Bethell, John Warwick |
Christchurch 6 |
06 Aug 2004 - 26 Nov 2009 |
Individual | Georgeson, Sholto Hamilton |
Christchurch 3 |
18 Oct 1945 - 03 Aug 2015 |
Individual | Shaw, Anna Banita |
Rd 1 Rangiora |
06 Aug 2004 - 06 Aug 2004 |
Individual | Geeves, John William |
6 Glenwood Ave Timaru |
06 Aug 2004 - 06 Aug 2004 |
Individual | Morgan, David |
Blenheim Blenheim 7201 New Zealand |
01 Aug 2014 - 02 Aug 2017 |
Individual | Shaw, Anna Banita |
R D 1 Rangiora |
18 Oct 1945 - 06 Aug 2004 |
Individual | Morgan, June |
Upper Moutere 7173 New Zealand |
18 Oct 1945 - 01 Aug 2014 |
Individual | Shaw, George Grant |
Rd 1 Rangiora |
06 Aug 2004 - 06 Aug 2004 |
Ultimate Holding Company
Michael Jon Hamilton - Director
Appointment date: 11 Nov 1991
Address: Christchurch, 8025 New Zealand
Address used since 03 Aug 2015
Philip Graham Smith - Director
Appointment date: 31 Oct 1996
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 12 Feb 2015
Richard William Hamilton - Director
Appointment date: 01 Aug 2011
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Aug 2011
Richard Hamilton Georgeson - Director
Appointment date: 22 Nov 2012
Address: London Quay, Picton, 7250 New Zealand
Address used since 22 Nov 2012
Alistair Cyril Coleman - Director
Appointment date: 11 Jun 2015
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 11 Jun 2015
Samuel Jon Hamilton - Director
Appointment date: 21 Feb 2019
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 21 Feb 2019
Benjamin Elliot Reed - Director
Appointment date: 01 Oct 2020
Address: Christchurch Central, 8011 New Zealand
Address used since 31 Jan 2024
Address: Christchurch Central, 8013 New Zealand
Address used since 01 Dec 2022
Address: Rd 1, West Melton, 7671 New Zealand
Address used since 01 Oct 2020
Kirsty Lindsay Allott - Director
Appointment date: 21 Jun 2022
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 21 Jun 2022
Karl David Matthew Smith - Director (Inactive)
Appointment date: 05 Feb 2019
Termination date: 13 Dec 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 05 Feb 2019
Keith Frederic Whiteley - Director (Inactive)
Appointment date: 11 Nov 1991
Termination date: 30 Sep 2018
Address: Christchurch, 8042 New Zealand
Address used since 03 Aug 2015
Donald David Rowlands - Director (Inactive)
Appointment date: 11 Nov 1991
Termination date: 19 Mar 2015
Address: Panmure, Auckland, 1072 New Zealand
Address used since 06 Sep 2010
Sholto Hamilton Georgeson - Director (Inactive)
Appointment date: 11 Nov 1991
Termination date: 27 Mar 2014
Address: Christchurch, 8025 New Zealand
Address used since 21 May 2009
Richard Hamilton Georgeson - Director (Inactive)
Appointment date: 11 Nov 1991
Termination date: 02 Dec 2011
Address: Zig Zag Rd, Rd12, Rakaia, 7782 New Zealand
Address used since 06 Sep 2010
Jon Oliver Feilden Hamilton - Director (Inactive)
Appointment date: 11 Nov 1991
Termination date: 06 Sep 2009
Address: Christchurch, 8025 New Zealand
Address used since 11 Nov 1991
John Robert Reader - Director (Inactive)
Appointment date: 11 Nov 1991
Termination date: 24 Dec 1996
Address: Christchurch,
Address used since 11 Nov 1991
Gerald Hawdon Davison - Director (Inactive)
Appointment date: 11 Nov 1980
Termination date: 31 Oct 1991
Address: Christchurch,
Address used since 11 Nov 1980
Morris William Walker - Director (Inactive)
Appointment date: 11 Nov 1980
Termination date: 31 Oct 1991
Address: Alexander,
Address used since 11 Nov 1980
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