Hamilton & Keene Sharemilking Limited was registered on 20 Mar 2012 and issued an NZ business number of 9429030749047. The registered LTD company has been managed by 5 directors: Emma Keene - an active director whose contract started on 20 Mar 2012,
Reon Hamilton - an active director whose contract started on 20 Mar 2012,
Karl Anthony Andrews - an inactive director whose contract started on 20 Mar 2012 and was terminated on 14 Apr 2021,
Gerard Keene - an inactive director whose contract started on 20 Mar 2012 and was terminated on 17 Jun 2014,
Lyn Keene - an inactive director whose contract started on 20 Mar 2012 and was terminated on 17 Jun 2014.
As stated in BizDb's database (last updated on 26 Apr 2024), this company registered 1 address: 66 Scurr Road, Rd 1, Dunedin, 9076 (category: delivery, postal).
A total of 100 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Hamilton, Reon (a director) located at Rd 1, Outram postcode 9073.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Keene, Emma - located at Rd 1, Outram.
The third share allotment (50 shares, 50%) belongs to 4 entities, namely:
Andrews, Karl Anthony, located at Rd 1, Dunedin (an individual),
Keene, Gerard, located at Rd 1, Waihola (an individual),
Keene, Lyn, located at Rd 1, Waihola (an individual). Hamilton & Keene Sharemilking Limited was categorised as "Milk production - dairy cattle" (business classification A016020).
Principal place of activity
66 Scurr Road, Rd 1, Dunedin, 9076 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Hamilton, Reon |
Rd 1 Outram 9073 New Zealand |
20 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Keene, Emma |
Rd 1 Outram 9073 New Zealand |
20 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Andrews, Karl Anthony |
Rd 1 Dunedin 9076 New Zealand |
15 May 2017 - |
| Individual | Keene, Gerard |
Rd 1 Waihola 9073 New Zealand |
15 May 2017 - |
| Individual | Keene, Lyn |
Rd 1 Waihola 9073 New Zealand |
15 May 2017 - |
| Director | Karl Anthony Andrews |
Rd 1 Dunedin 9076 New Zealand |
15 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Andrews, Karl Anthony |
Rd 1 Dunedin 9076 New Zealand |
20 Mar 2012 - 28 Mar 2016 |
| Individual | Keene, Lyn |
Rd 1 Waihola 9073 New Zealand |
20 Mar 2012 - 28 Mar 2016 |
| Director | Gerard Keene |
Rd 1 Waihola 9073 New Zealand |
20 Mar 2012 - 28 Mar 2016 |
| Director | Karl Anthony Andrews |
Rd 1 Dunedin 9076 New Zealand |
20 Mar 2012 - 28 Mar 2016 |
| Director | Lyn Keene |
Rd 1 Waihola 9073 New Zealand |
20 Mar 2012 - 28 Mar 2016 |
| Individual | Keene, Gerard |
Rd 1 Waihola 9073 New Zealand |
20 Mar 2012 - 28 Mar 2016 |
Emma Keene - Director
Appointment date: 20 Mar 2012
Address: Rd 1, Outram, 9073 New Zealand
Address used since 20 Mar 2012
Reon Hamilton - Director
Appointment date: 20 Mar 2012
Address: Rd 1, Outram, 9073 New Zealand
Address used since 20 Mar 2012
Karl Anthony Andrews - Director (Inactive)
Appointment date: 20 Mar 2012
Termination date: 14 Apr 2021
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 20 Mar 2012
Gerard Keene - Director (Inactive)
Appointment date: 20 Mar 2012
Termination date: 17 Jun 2014
Address: Rd 1, Waihola, 9073 New Zealand
Address used since 20 Mar 2012
Lyn Keene - Director (Inactive)
Appointment date: 20 Mar 2012
Termination date: 17 Jun 2014
Address: Rd 1, Waihola, 9073 New Zealand
Address used since 20 Mar 2012
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