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Hamilton Builders Limited

Type: NZ Limited Company (Ltd)
9429030784147
NZBN
3730536
Company Number
Registered
Company Status
Current address
54 Montgomery Square
Nelson 7010
New Zealand
Physical & registered & service address used since 04 Mar 2015
106 Collingwood Street
Nelson
Nelson 7010
New Zealand
Registered & service address used since 18 Apr 2023
25 Hill Street North
Richmond
Richmond 7020
New Zealand
Registered & service address used since 13 Feb 2024

Hamilton Builders Limited was started on 21 Feb 2012 and issued an NZ business identifier of 9429030784147. This registered LTD company has been supervised by 2 directors: Andrea Hamilton - an active director whose contract started on 21 Feb 2012,
Peter Hamilton - an active director whose contract started on 21 Feb 2012.
According to our data (updated on 11 Mar 2024), this company filed 1 address: 25 Hill Street North, Richmond, Richmond, 7020 (type: registered, service).
Up until 04 Mar 2015, Hamilton Builders Limited had been using Level, 10 Church Street, Nelson, Nelson as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
187 Bridge Trustees 6 Limited (an entity) located at Nelson, Nelson postcode 7010,
Hamilton, Andrea (a director) located at Richmond, Richmond postcode 7020,
Hamilton, Peter (a director) located at Richmond, Richmond postcode 7020.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hamilton, Peter - located at Richmond, Richmond.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Hamilton, Andrea, located at Richmond, Richmond (a director).

Addresses

Principal place of activity

54 Montgomery Square, Nelson, 7010 New Zealand


Previous addresses

Address #1: Level, 10 Church Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 06 Mar 2013 to 04 Mar 2015

Address #2: 10 Church Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 21 Feb 2012 to 06 Mar 2013

Contact info
64 03 5449997
Phone
p.a.hamilton@outlook.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) 187 Bridge Trustees 6 Limited
Shareholder NZBN: 9429030795488
Nelson
Nelson
7010
New Zealand
Director Hamilton, Andrea Richmond
Richmond
7020
New Zealand
Director Hamilton, Peter Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hamilton, Peter Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hamilton, Andrea Richmond
Richmond
7020
New Zealand
Directors

Andrea Hamilton - Director

Appointment date: 21 Feb 2012

Address: Richmond, Richmond, 7020 New Zealand

Address used since 21 Feb 2012


Peter Hamilton - Director

Appointment date: 21 Feb 2012

Address: Richmond, Richmond, 7020 New Zealand

Address used since 21 Feb 2012

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