Ray Hamilton Trustee Limited was registered on 11 Dec 2012 and issued a business number of 9429030420342. This registered LTD company has been managed by 2 directors: Debbie Lee Hamilton - an active director whose contract started on 11 Dec 2012,
Warren Langley Butterworth - an active director whose contract started on 11 Dec 2012.
According to BizDb's information (updated on 12 Jul 2022), this company uses 1 address: 9A Maskell Street, St Heliers, Auckland, 1071 (category: registered, physical).
Until 06 Jun 2018, Ray Hamilton Trustee Limited had been using Level 5, 18 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Warren Butterworth (a director) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Debbie Hamilton - located at Papatoetoe, Auckland. Ray Hamilton Trustee Limited was classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
9a Maskell Street, St Heliers, Auckland, 1071 New Zealand
Previous address
Address: Level 5, 18 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Dec 2012 to 06 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Warren Langley Butterworth |
Auckland Central Auckland 1010 New Zealand |
11 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Debbie Lee Hamilton |
Papatoetoe Auckland 2025 New Zealand |
11 Dec 2012 - |
Debbie Lee Hamilton - Director
Appointment date: 11 Dec 2012
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 04 Nov 2021
Address: Papakura, Papakura, 2110 New Zealand
Address used since 13 Oct 2014
Warren Langley Butterworth - Director
Appointment date: 11 Dec 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jun 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Oct 2014
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