Hamlyn Holdings 2011 Limited was launched on 28 Apr 2011 and issued a New Zealand Business Number of 9429031115810. The registered LTD company has been run by 4 directors: Lorraine Margaret Hayman - an active director whose contract started on 01 Sep 2016,
Marilyn Hamlyn - an inactive director whose contract started on 26 Sep 2011 and was terminated on 21 Nov 2017,
Paul Hamlyn - an inactive director whose contract started on 26 Sep 2011 and was terminated on 01 Sep 2016,
Paul David Hamlyn - an inactive director whose contract started on 28 Apr 2011 and was terminated on 30 Sep 2011.
As stated in BizDb's data (last updated on 13 Mar 2024), this company uses 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (category: physical, registered).
Until 29 May 2019, Hamlyn Holdings 2011 Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address.
BizDb identified previous aliases used by this company: from 28 Apr 2011 to 29 Sep 2011 they were called Hamlyn Industries Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Hayman, Lorraine Margaret (a director) located at Rd 2, Whakamarama postcode 3172. Hamlyn Holdings 2011 Limited has been categorised as "Child minding centre" (business classification Q871020).
Previous addresses
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 27 May 2013 to 29 May 2019
Address: 19 Victoria Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 28 Apr 2011 to 27 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Hayman, Lorraine Margaret |
Rd 2 Whakamarama 3172 New Zealand |
01 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamlyn, Paul |
Papamoa Beach Papamoa 3118 New Zealand |
28 Apr 2011 - 01 Sep 2016 |
| Individual | Hamlyn, Marilyn |
Papamoa Beach Papamoa 3118 New Zealand |
28 Apr 2011 - 23 Nov 2017 |
Lorraine Margaret Hayman - Director
Appointment date: 01 Sep 2016
Address: Rd 2, Whakamarama, 3172 New Zealand
Address used since 23 Nov 2017
Address: Oropi, Tauranga, 3173 New Zealand
Address used since 01 Sep 2016
Marilyn Hamlyn - Director (Inactive)
Appointment date: 26 Sep 2011
Termination date: 21 Nov 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Aug 2016
Paul Hamlyn - Director (Inactive)
Appointment date: 26 Sep 2011
Termination date: 01 Sep 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Aug 2016
Paul David Hamlyn - Director (Inactive)
Appointment date: 28 Apr 2011
Termination date: 30 Sep 2011
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 05 May 2011
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