Hamilton Brown Commercial Trust Company Limited, a registered company, was launched on 01 Nov 2001. 9429036724956 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been managed by 3 directors: Gary Robert Brown - an active director whose contract began on 05 Jul 2019,
Janet Elizabeth Hislop - an active director whose contract began on 05 Jul 2019,
Alison Mary Brown - an inactive director whose contract began on 01 Nov 2001 and was terminated on 21 Mar 2019.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 140 Cheviot Heights, Rd 2, Cheviot, 7382 (type: physical, registered).
Hamilton Brown Commercial Trust Company Limited had been using 21F Mandeville Street, Riccarton, Christchurch as their registered address up until 17 Oct 2019.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: 21f Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 24 Jul 2019 to 17 Oct 2019
Address: 19 Zita Avenue, Matakatia, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 21 Dec 2017 to 24 Jul 2019
Address: 3 Bevington Street, Christchurch New Zealand
Registered & physical address used from 05 Sep 2008 to 21 Dec 2017
Address: 6a Shelley Beach Road, Herne Bay, Auckland
Registered & physical address used from 11 Nov 2004 to 11 Nov 2004
Address: 1/5 Cameron Street, Ponsonby, Auckland
Physical & registered address used from 01 Nov 2001 to 11 Nov 2004
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Brown, Gary Robert |
Grafton Auckland New Zealand |
19 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hislop, Janet Elizabeth |
Domett R D 3, Cheviot New Zealand |
15 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Raymond Samuel |
Mission Bay Auckland |
01 Nov 2001 - 04 Nov 2004 |
| Individual | Brown, Alison Mary |
Matakatia Whangaparaoa 0930 New Zealand |
01 Nov 2001 - 11 Oct 2019 |
Gary Robert Brown - Director
Appointment date: 05 Jul 2019
Address: Catstle Hill, Nsw, 2154 Australia
Address used since 05 Jul 2019
Janet Elizabeth Hislop - Director
Appointment date: 05 Jul 2019
Address: Rd 2, Cheviot, 7382 New Zealand
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 11 Jan 2018
Address: Kumeu, Auckland, 0891 New Zealand
Address used since 29 Aug 2008
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