Hamilton Group Limited was incorporated on 02 Nov 2011 and issued a New Zealand Business Number of 9429030901971. The registered LTD company has been managed by 1 director, named Graeme Roy Hamilton - an active director whose contract began on 02 Nov 2011.
According to our data (last updated on 29 Mar 2024), this company filed 1 address: Po Box 36258, Merivale, Christchurch, 8146 (type: postal, delivery).
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hamilton, Graeme Roy (an individual) located at Rd 1, Darfield postcode 7571.
Another group consists of 2 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Hereford Trustees Limited - located at Christchurch Central, Christchurch,
Hamilton, Graeme Roy - located at Rd 1, Darfield. Hamilton Group Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
1613 Homebush Road, Rd 1, Darfield, 7571 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hamilton, Graeme Roy |
Rd 1 Darfield 7571 New Zealand |
02 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Hereford Trustees Limited Shareholder NZBN: 9429037284725 |
Christchurch Central Christchurch 8013 New Zealand |
02 Nov 2011 - |
| Director | Hamilton, Graeme Roy |
Rd 1 Darfield 7571 New Zealand |
02 Nov 2011 - |
Graeme Roy Hamilton - Director
Appointment date: 02 Nov 2011
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 02 Nov 2011
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