Hamilton 120 Limited was launched on 03 Mar 2005 and issued an NZ business identifier of 9429034910948. The registered LTD company has been run by 6 directors: Raana Horan - an active director whose contract started on 01 Apr 2018,
Sheldon Midgley - an active director whose contract started on 19 Dec 2023,
Peter Bradley Shalfoon - an inactive director whose contract started on 01 Mar 2010 and was terminated on 01 Apr 2018,
Geoffrey Charles Porter - an inactive director whose contract started on 20 Apr 2005 and was terminated on 31 Jul 2015,
David Lloyd Patterson - an inactive director whose contract started on 20 Apr 2005 and was terminated on 01 Mar 2010.
As stated in BizDb's data (last updated on 10 May 2024), the company registered 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Until 26 Jun 2017, Hamilton 120 Limited had been using 6 King Street, Hamilton as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Carlton Events Limited (an entity) located at East Tamaki, Auckland postcode 2013. Hamilton 120 Limited was classified as "Marquee and tent hiring" (business classification L663933).
Principal place of activity
6 King Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 6 King Street, Hamilton New Zealand
Physical & registered address used from 28 May 2007 to 26 Jun 2017
Address #2: 5 King Street, Hamilton, New Zealand
Registered & physical address used from 03 Mar 2005 to 28 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Carlton Events Limited Shareholder NZBN: 9429034011133 |
East Tamaki Auckland 2013 New Zealand |
02 Apr 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Horan Holdings Limited Shareholder NZBN: 9429030313736 Company Number: 4349658 |
East Tamaki Auckland 2013 New Zealand |
15 Apr 2016 - 02 Apr 2024 |
Entity | Horan Holdings Limited Shareholder NZBN: 9429030313736 Company Number: 4349658 |
East Tamaki Auckland 2013 New Zealand |
15 Apr 2016 - 02 Apr 2024 |
Entity | Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 |
03 Mar 2005 - 27 Jun 2010 | |
Entity | Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 |
02 Nov 2006 - 15 Apr 2016 | |
Other | Done & Dusted Trust |
Murrays Bay Auckland 0630 New Zealand |
15 Apr 2016 - 31 Mar 2020 |
Entity | Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 |
03 Mar 2005 - 27 Jun 2010 | |
Entity | Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 |
02 Nov 2006 - 15 Apr 2016 | |
Entity | G & J Porter Limited Shareholder NZBN: 9429034936481 Company Number: 1603289 |
02 Nov 2006 - 15 Apr 2016 | |
Entity | G & J Porter Limited Shareholder NZBN: 9429034936481 Company Number: 1603289 |
02 Nov 2006 - 15 Apr 2016 |
Raana Horan - Director
Appointment date: 01 Apr 2018
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 01 Apr 2018
Sheldon Midgley - Director
Appointment date: 19 Dec 2023
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 19 Dec 2023
Peter Bradley Shalfoon - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 01 Apr 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 15 Apr 2016
Geoffrey Charles Porter - Director (Inactive)
Appointment date: 20 Apr 2005
Termination date: 31 Jul 2015
Address: Hamilton, 3210 New Zealand
Address used since 22 Mar 2011
David Lloyd Patterson - Director (Inactive)
Appointment date: 20 Apr 2005
Termination date: 01 Mar 2010
Address: Newmarket, Auckland,
Address used since 20 Apr 2005
Suzanne Marie Young - Director (Inactive)
Appointment date: 03 Mar 2005
Termination date: 20 Apr 2005
Address: Mairangi Bay, Auckland,
Address used since 03 Mar 2005
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