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Hamilton & Co Limited

Type: NZ Limited Company (Ltd)
9429030075429
NZBN
4628079
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Physical & registered address used since 20 Sep 2013

Hamilton & Co Limited was registered on 04 Sep 2013 and issued an NZ business identifier of 9429030075429. This registered LTD company has been supervised by 1 director, named Dean Ross Hamilton - an active director whose contract began on 04 Sep 2013.
According to BizDb's data (updated on 07 Aug 2020), this company uses 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: physical, registered).
Up until 20 Sep 2013, Hamilton & Co Limited had been using 76 Hunter Road, Rd 1, Queenstown as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Dean Hamilton (a director) located at Rd 1, Queenstown postcode 9371.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lisa Hayden - located at Rd 1, Queenstown.
The third share allocation (98 shares, 98%) belongs to 1 entity, namely:
Armadale Partners Limited, located at Level 2, Queenstown (an entity).

Addresses

Previous address

Address: 76 Hunter Road, Rd 1, Queenstown, 9371 New Zealand

Physical & registered address used from 04 Sep 2013 to 20 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Dean Ross Hamilton Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lisa Ann Hayden Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Armadale Partners Limited
Shareholder NZBN: 9429030280250
Level 2
Queenstown
9300
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Armadale Partners Limited
Name
Ltd
Type
4387869
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Address
Directors

Dean Ross Hamilton - Director

Appointment date: 04 Sep 2013

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 04 Sep 2013

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