Hammer Hardware Limited was incorporated on 24 Aug 1999 and issued an NZ business identifier of 9429037497682. This registered LTD company has been supervised by 32 directors: Debra Hodges - an active director whose contract started on 17 Oct 2010,
Deborah Ann Nesbit - an active director whose contract started on 13 Nov 2017,
Chris Anthony Spilsbury - an active director whose contract started on 16 Nov 2020,
James Hills - an active director whose contract started on 22 Nov 2021,
Lauren Elizabeth Johansen - an active director whose contract started on 02 Nov 2023.
As stated in our data (updated on 17 Mar 2024), this company filed 1 address: 67 Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Up until 17 May 2022, Hammer Hardware Limited had been using 67 Corinthian Drive, Albany, Auckland as their registered address.
A total of 920000 shares are issued to 9 groups (9 shareholders in total). As far as the first group is concerned, 205000 shares are held by 1 entity, namely:
Hammer Hardware Trustee Limited (an entity) located at Albany, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 0.54 per cent shares (exactly 5000 shares) and includes
Emc Hardware Supplies Limited - located at Otaki.
The 3rd share allotment (5000 shares, 0.54%) belongs to 1 entity, namely:
Francis and Wemyss Limited, located at Kawakawa (an entity).
Previous addresses
Address: 67 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 23 Jan 2017 to 17 May 2022
Address: 46 View Road, Glenfield, North Shore, Auckland, 0629 New Zealand
Registered & physical address used from 29 Apr 2011 to 23 Jan 2017
Address: 46 View Road, North Shore City, Auckland New Zealand
Registered & physical address used from 27 Oct 2005 to 29 Apr 2011
Address: 182 Wairau Road, North Shore City
Registered address used from 12 Apr 2000 to 27 Oct 2005
Address: 182 Wairau Road, North Shore City
Physical address used from 26 Aug 1999 to 27 Oct 2005
Basic Financial info
Total number of Shares: 920000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 205000 | |||
| Entity (NZ Limited Company) | Hammer Hardware Trustee Limited Shareholder NZBN: 9429031043274 |
Albany Auckland 0632 New Zealand |
06 May 2021 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Emc Hardware Supplies Limited Shareholder NZBN: 9429031693974 |
Otaki 5512 New Zealand |
11 May 2020 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Francis And Wemyss Limited Shareholder NZBN: 9429038693243 |
Kawakawa 0210 New Zealand |
05 Jun 2012 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | E Hayes & Sons Limited Shareholder NZBN: 9429040267043 |
Invercargill 9810 New Zealand |
05 May 2017 - |
| Shares Allocation #5 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Farman Home Improvement Limited Shareholder NZBN: 9429045870323 |
Hillcrest Auckland 0627 New Zealand |
06 May 2021 - |
| Shares Allocation #6 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Diwan Limited Shareholder NZBN: 9429036966813 |
Point Chevalier Auckland 1022 New Zealand |
11 May 2020 - |
| Shares Allocation #7 Number of Shares: 460000 | |||
| Entity (NZ Limited Company) | Mitre 10 (new Zealand) Limited Shareholder NZBN: 9429040588179 |
Albany Auckland 0632 New Zealand |
24 Aug 1999 - |
| Shares Allocation #8 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Arthur Burke Limited Shareholder NZBN: 9429031992831 |
Sockburn Christchurch 8042 New Zealand |
24 Aug 1999 - |
| Shares Allocation #9 Number of Shares: 45000 | |||
| Entity (NZ Limited Company) | Hammer Hardware Limited Shareholder NZBN: 9429037497682 |
Albany Auckland 0632 New Zealand |
05 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hammer Hardware Trustee Limited Shareholder NZBN: 9429031043274 Company Number: 3443121 |
Albany Auckland 0632 New Zealand |
05 Jun 2012 - 06 May 2021 |
| Entity | Paeroa Hardware Co Limited Shareholder NZBN: 9429040149714 Company Number: 175123 |
24 Aug 1999 - 28 Mar 2006 | |
| Entity | Cooks Beach Timber & Hardware 2002 Limited Shareholder NZBN: 9429036397549 Company Number: 1227807 |
12 May 2005 - 28 Mar 2006 | |
| Entity | Don's Hardware Limited Shareholder NZBN: 9429037791940 Company Number: 919187 |
24 Aug 1999 - 05 Jun 2012 | |
| Entity | Orewa Hardware Limited Shareholder NZBN: 9429033174945 Company Number: 1978634 |
02 Apr 2008 - 05 Jun 2012 | |
| Entity | Samsan Enterprises Limited Shareholder NZBN: 9429038828911 Company Number: 594744 |
24 Aug 1999 - 02 Apr 2008 | |
| Entity | Lincoln Hardware (1995) Limited Shareholder NZBN: 9429038553691 Company Number: 660387 |
24 Aug 1999 - 05 Jun 2012 | |
| Entity | Inglewood Hardware & Building Limited Shareholder NZBN: 9429037900892 Company Number: 896715 |
24 Aug 1999 - 23 May 2005 | |
| Entity | Ross Barr Hardware Limited Shareholder NZBN: 9429040020709 Company Number: 200707 |
26 Mar 2004 - 26 Mar 2004 | |
| Entity | Brian Crooke Limited Shareholder NZBN: 9429040629124 Company Number: 72716 |
26 Mar 2004 - 26 Mar 2004 | |
| Entity | Beachlands Building And Hire Centre Limited Shareholder NZBN: 9429034801673 Company Number: 1627361 |
Wanganui |
31 Mar 2010 - 06 May 2021 |
| Entity | Beachlands Building And Hire Centre Limited Shareholder NZBN: 9429034801673 Company Number: 1627361 |
28 Mar 2006 - 28 Mar 2006 | |
| Entity | Kaiapoi Hardware Company Limited Shareholder NZBN: 9429039863157 Company Number: 267637 |
24 Aug 1999 - 28 Mar 2006 | |
| Entity | Faulders Hardware Limited Shareholder NZBN: 9429040643601 Company Number: 70381 |
24 Aug 1999 - 28 Mar 2006 | |
| Entity | Cuma Marketing Limited Shareholder NZBN: 9429031596510 Company Number: 2445915 |
10 May 2019 - 06 May 2021 | |
| Entity | Ahmads Enterprises Limited Shareholder NZBN: 9429036486540 Company Number: 1212102 |
Tawa Wellington Null 5028 New Zealand |
05 Jun 2012 - 11 May 2020 |
| Entity | Chauhan's Limited Shareholder NZBN: 9429036858651 Company Number: 1146218 |
21 May 2018 - 10 May 2019 | |
| Entity | H Hodgson & Co Limited Shareholder NZBN: 9429040197289 Company Number: 166534 |
24 Aug 1999 - 02 Apr 2008 | |
| Entity | Lorroy Limited Shareholder NZBN: 9429033465470 Company Number: 1931420 |
Kaiapoi Kaiapoi 7630 New Zealand |
10 May 2016 - 21 May 2018 |
| Entity | Archbold's Hardware Limited Shareholder NZBN: 9429038945670 Company Number: 558198 |
05 Jun 2012 - 05 May 2017 | |
| Entity | Lorroy Limited Shareholder NZBN: 9429033465470 Company Number: 1931420 |
31 Mar 2010 - 05 Jun 2012 | |
| Entity | Calderwood Limited Shareholder NZBN: 9429037495701 Company Number: 977041 |
24 Aug 1999 - 02 Apr 2008 | |
| Entity | Leachs Grocery And Dairy Limited Shareholder NZBN: 9429040276854 Company Number: 152763 |
24 Aug 1999 - 28 Mar 2006 | |
| Entity | Calderwood Limited Shareholder NZBN: 9429037495701 Company Number: 977041 |
24 Aug 1999 - 02 Apr 2008 | |
| Entity | Don's Hardware Limited Shareholder NZBN: 9429037791940 Company Number: 919187 |
24 Aug 1999 - 05 Jun 2012 | |
| Entity | Orewa Hardware Limited Shareholder NZBN: 9429033174945 Company Number: 1978634 |
02 Apr 2008 - 05 Jun 2012 | |
| Entity | Lincoln Hardware (1995) Limited Shareholder NZBN: 9429038553691 Company Number: 660387 |
24 Aug 1999 - 05 Jun 2012 | |
| Entity | Hadkis Limited Shareholder NZBN: 9429032293906 Company Number: 2232237 |
31 Mar 2010 - 05 Jun 2012 | |
| Entity | Campbell-renton Hardware Limited Shareholder NZBN: 9429040270494 Company Number: 154061 |
26 Mar 2004 - 05 Jun 2012 | |
| Entity | Hammer Hardware Trustee Limited Shareholder NZBN: 9429031043274 Company Number: 3443121 |
Albany Auckland 0632 New Zealand |
05 Jun 2012 - 06 May 2021 |
| Entity | Cuma Marketing Limited Shareholder NZBN: 9429031596510 Company Number: 2445915 |
Coopers Beach Coopers Beach 0420 New Zealand |
10 May 2019 - 06 May 2021 |
| Entity | Hammer Hardware Trustee Limited Shareholder NZBN: 9429031043274 Company Number: 3443121 |
Albany Auckland 0632 New Zealand |
05 Jun 2012 - 06 May 2021 |
| Entity | Hammer Hardware Trustee Limited Shareholder NZBN: 9429031043274 Company Number: 3443121 |
Albany Auckland 0632 New Zealand |
05 Jun 2012 - 06 May 2021 |
| Entity | Hammer Hardware Trustee Limited Shareholder NZBN: 9429031043274 Company Number: 3443121 |
Albany Auckland 0632 New Zealand |
05 Jun 2012 - 06 May 2021 |
| Entity | Beachlands Building And Hire Centre Limited Shareholder NZBN: 9429034801673 Company Number: 1627361 |
Wanganui |
31 Mar 2010 - 06 May 2021 |
| Entity | Ahmads Enterprises Limited Shareholder NZBN: 9429036486540 Company Number: 1212102 |
Tawa Wellington Null 5028 New Zealand |
05 Jun 2012 - 11 May 2020 |
| Entity | Lorroy Limited Shareholder NZBN: 9429033465470 Company Number: 1931420 |
31 Mar 2010 - 05 Jun 2012 | |
| Entity | Pleasurecraft Services Limited Shareholder NZBN: 9429032112108 Company Number: 113126 |
24 Aug 1999 - 28 Mar 2006 | |
| Entity | Paeroa Hardware Co Limited Shareholder NZBN: 9429040149714 Company Number: 175123 |
24 Aug 1999 - 28 Mar 2006 | |
| Entity | Leachs Grocery And Dairy Limited Shareholder NZBN: 9429040276854 Company Number: 152763 |
24 Aug 1999 - 28 Mar 2006 | |
| Entity | Kaiapoi Hardware Company Limited Shareholder NZBN: 9429039863157 Company Number: 267637 |
24 Aug 1999 - 28 Mar 2006 | |
| Entity | Eastbourne Paint Wallpaper & Hardware Limited Shareholder NZBN: 9429040823867 Company Number: 32767 |
24 Aug 1999 - 20 Apr 2007 | |
| Entity | Blockhouse Bay Hardware 1980 Limited Shareholder NZBN: 9429040501901 Company Number: 92673 |
26 Mar 2004 - 05 Jun 2012 | |
| Entity | Acorn Ventures Limited Shareholder NZBN: 9429034371169 Company Number: 1751292 |
05 Jun 2012 - 10 May 2016 | |
| Individual | Baker, Lynette |
Whangarei 0110 New Zealand |
05 Jun 2012 - 11 May 2020 |
| Entity | Samsan Enterprises Limited Shareholder NZBN: 9429038828911 Company Number: 594744 |
24 Aug 1999 - 02 Apr 2008 | |
| Entity | Inglewood Hardware & Building Limited Shareholder NZBN: 9429037900892 Company Number: 896715 |
24 Aug 1999 - 23 May 2005 | |
| Entity | Ross Barr Hardware Limited Shareholder NZBN: 9429040020709 Company Number: 200707 |
26 Mar 2004 - 26 Mar 2004 | |
| Entity | Chauhan's Limited Shareholder NZBN: 9429036858651 Company Number: 1146218 |
Blockhouse Bay Auckland 0600 New Zealand |
21 May 2018 - 10 May 2019 |
| Entity | H Hodgson & Co Limited Shareholder NZBN: 9429040197289 Company Number: 166534 |
24 Aug 1999 - 02 Apr 2008 | |
| Entity | Lorroy Limited Shareholder NZBN: 9429033465470 Company Number: 1931420 |
Kaiapoi Kaiapoi 7630 New Zealand |
10 May 2016 - 21 May 2018 |
| Individual | Baker, Glen |
Whangarei 0110 New Zealand |
05 Jun 2012 - 05 May 2017 |
| Entity | Archbold's Hardware Limited Shareholder NZBN: 9429038945670 Company Number: 558198 |
05 Jun 2012 - 05 May 2017 | |
| Entity | Marchill Limited Shareholder NZBN: 9429031851541 Company Number: 135550 |
24 Aug 1999 - 28 Mar 2006 | |
| Entity | Brian Crooke Limited Shareholder NZBN: 9429040629124 Company Number: 72716 |
26 Mar 2004 - 26 Mar 2004 | |
| Entity | Beachlands Building World Limited Shareholder NZBN: 9429040377599 Company Number: 106805 |
24 Aug 1999 - 23 May 2005 | |
| Entity | Inglewood Hardware & Post Limited Shareholder NZBN: 9429035512981 Company Number: 1487633 |
28 Mar 2006 - 28 Mar 2006 | |
| Entity | Marchill Limited Shareholder NZBN: 9429031851541 Company Number: 135550 |
24 Aug 1999 - 28 Mar 2006 | |
| Entity | Eastbourne Paint Wallpaper & Hardware Limited Shareholder NZBN: 9429040823867 Company Number: 32767 |
24 Aug 1999 - 20 Apr 2007 | |
| Entity | E Hayes & Sons Limited Shareholder NZBN: 9429040267043 Company Number: 154810 |
24 Aug 1999 - 28 Mar 2006 | |
| Entity | Acorn Ventures Limited Shareholder NZBN: 9429034371169 Company Number: 1751292 |
05 Jun 2012 - 10 May 2016 | |
| Entity | Blockhouse Bay Hardware 1980 Limited Shareholder NZBN: 9429040501901 Company Number: 92673 |
26 Mar 2004 - 05 Jun 2012 | |
| Entity | Inglewood Hardware & Post Limited Shareholder NZBN: 9429035512981 Company Number: 1487633 |
28 Mar 2006 - 28 Mar 2006 | |
| Entity | Beachlands Building World Limited Shareholder NZBN: 9429040377599 Company Number: 106805 |
24 Aug 1999 - 23 May 2005 | |
| Entity | Campbell-renton Hardware Limited Shareholder NZBN: 9429040270494 Company Number: 154061 |
26 Mar 2004 - 05 Jun 2012 | |
| Entity | Hadkis Limited Shareholder NZBN: 9429032293906 Company Number: 2232237 |
31 Mar 2010 - 05 Jun 2012 | |
| Entity | Cooks Beach Timber & Hardware 2002 Limited Shareholder NZBN: 9429036397549 Company Number: 1227807 |
12 May 2005 - 28 Mar 2006 | |
| Entity | Hoopers Holdings Limited Shareholder NZBN: 9429038757952 Company Number: 613635 |
24 Aug 1999 - 28 Mar 2006 | |
| Entity | Pleasurecraft Services Limited Shareholder NZBN: 9429032112108 Company Number: 113126 |
24 Aug 1999 - 28 Mar 2006 | |
| Entity | Beachlands Building And Hire Centre Limited Shareholder NZBN: 9429034801673 Company Number: 1627361 |
28 Mar 2006 - 28 Mar 2006 | |
| Entity | E Hayes & Sons Limited Shareholder NZBN: 9429040267043 Company Number: 154810 |
24 Aug 1999 - 28 Mar 2006 | |
| Entity | Faulders Hardware Limited Shareholder NZBN: 9429040643601 Company Number: 70381 |
24 Aug 1999 - 28 Mar 2006 | |
| Entity | Hoopers Holdings Limited Shareholder NZBN: 9429038757952 Company Number: 613635 |
24 Aug 1999 - 28 Mar 2006 |
Ultimate Holding Company
Debra Hodges - Director
Appointment date: 17 Oct 2010
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 17 Oct 2010
Deborah Ann Nesbit - Director
Appointment date: 13 Nov 2017
Address: Methven, Methven, 7730 New Zealand
Address used since 13 Nov 2017
Chris Anthony Spilsbury - Director
Appointment date: 16 Nov 2020
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 16 Nov 2020
James Hills - Director
Appointment date: 22 Nov 2021
Address: Rd 1, Kaikoura, 7371 New Zealand
Address used since 22 Nov 2021
Lauren Elizabeth Johansen - Director
Appointment date: 02 Nov 2023
Address: Nuhaka, 4198 New Zealand
Address used since 02 Nov 2023
Mitchell Simeon Martin - Director
Appointment date: 02 Nov 2023
Address: Rd 3, Wellsford, 0973 New Zealand
Address used since 02 Nov 2023
Susan Marsh - Director (Inactive)
Appointment date: 17 Oct 2010
Termination date: 10 Nov 2022
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 17 Oct 2010
Jacqueline Mary Farman - Director (Inactive)
Appointment date: 13 Nov 2017
Termination date: 22 Nov 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 13 Nov 2017
Matthew Frank Senior - Director (Inactive)
Appointment date: 18 Nov 2019
Termination date: 26 May 2020
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 18 Nov 2019
Paul Stanleigh Spiller - Director (Inactive)
Appointment date: 16 Nov 2000
Termination date: 18 Nov 2019
Address: Howick, Auckland, 2014 New Zealand
Address used since 10 May 2016
Mathew Paul Huggins - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 12 Nov 2018
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 15 Feb 2016
Robyn Kim Calder - Director (Inactive)
Appointment date: 16 Nov 2000
Termination date: 13 Nov 2017
Address: Milton, 9220 New Zealand
Address used since 10 May 2016
Warryn Idris Jones - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 13 Nov 2017
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 15 Feb 2016
Brendon Mitchell - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 12 Mar 2017
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 15 Feb 2016
Andrew Gilbert Keith Mair - Director (Inactive)
Appointment date: 06 Oct 2009
Termination date: 17 May 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Mar 2010
Jeffrey Morrison Quigley - Director (Inactive)
Appointment date: 24 Aug 1999
Termination date: 16 Nov 2015
Address: Leeston, New Zealand
Address used since 24 Aug 1999
Bruce Charles Roberts - Director (Inactive)
Appointment date: 19 Sep 2005
Termination date: 25 Nov 2014
Address: Waipu, New Zealand
Address used since 19 Apr 2011
Stephen Roy Mitchell - Director (Inactive)
Appointment date: 06 Oct 2009
Termination date: 20 Jul 2012
Address: 261 Lees Road, Kaiapoi Rd1, New Zealand
Address used since 19 Apr 2011
Robert Hope - Director (Inactive)
Appointment date: 03 Oct 2007
Termination date: 16 Oct 2010
Address: Waihi Beach,
Address used since 03 Oct 2007
Michael Coll - Director (Inactive)
Appointment date: 03 Oct 2007
Termination date: 30 Jun 2010
Address: Karoro, Greymouth, 7805 New Zealand
Address used since 31 Mar 2010
Karen Gibson Rae - Director (Inactive)
Appointment date: 04 Oct 2006
Termination date: 06 Oct 2009
Address: Rd 2 Aongatete, Katikati, Tauranga,
Address used since 04 Oct 2006
Frederick Albert Day - Director (Inactive)
Appointment date: 04 Oct 2006
Termination date: 06 Oct 2009
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 04 Oct 2006
Stuart Macdonald Read - Director (Inactive)
Appointment date: 24 Aug 1999
Termination date: 03 Oct 2007
Address: Thames,
Address used since 24 Aug 1999
Daniel Paul Fitzgerald - Director (Inactive)
Appointment date: 27 Nov 2002
Termination date: 31 Aug 2007
Address: Gulf Harbour,
Address used since 27 Nov 2002
Michael Zeylemaker - Director (Inactive)
Appointment date: 13 Sep 2003
Termination date: 04 Oct 2006
Address: Stratford, Taranaki,
Address used since 13 Sep 2003
Leslie James Isaac - Director (Inactive)
Appointment date: 24 Sep 2004
Termination date: 04 Oct 2006
Address: Eastbourne, Wellington,
Address used since 24 Sep 2004
Wendy Watson - Director (Inactive)
Appointment date: 27 Nov 2002
Termination date: 20 May 2005
Address: Wellsford,
Address used since 27 Nov 2002
Brian John Rose - Director (Inactive)
Appointment date: 16 Nov 2000
Termination date: 24 Sep 2004
Address: Farm Cove, Pakuranga, Auckland,
Address used since 16 Nov 2000
Reginald Alexander Richard Burk - Director (Inactive)
Appointment date: 16 Nov 2000
Termination date: 30 Apr 2003
Address: Whitianga,
Address used since 16 Nov 2000
Roderick Arthur Gambling - Director (Inactive)
Appointment date: 16 Nov 2000
Termination date: 27 Nov 2002
Address: Bayswater, Auckland,
Address used since 16 Nov 2000
Craige Frederick Sole - Director (Inactive)
Appointment date: 16 Nov 2000
Termination date: 07 Feb 2002
Address: Stratford,
Address used since 16 Nov 2000
Brian Matthew Laird - Director (Inactive)
Appointment date: 24 Aug 1999
Termination date: 16 Nov 2000
Address: Te Awamutu,
Address used since 24 Aug 1999
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