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Aegis Hamilton Limited

Type: NZ Limited Company (Ltd)
9429031355780
NZBN
3157885
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
Level 7
11 Garden Place
Hamilton 3204
New Zealand
Physical & registered address used since 31 Oct 2016

Aegis Hamilton Limited was registered on 04 Oct 2010 and issued an NZ business identifier of 9429031355780. This registered LTD company has been supervised by 6 directors: Andrew Smith - an active director whose contract started on 05 Oct 2016,
Paul Grant Ellice - an inactive director whose contract started on 04 Oct 2010 and was terminated on 05 Oct 2016,
Robert Garry Hart - an inactive director whose contract started on 25 Jul 2012 and was terminated on 05 Oct 2016,
Catherine Louise Langley - an inactive director whose contract started on 25 Jul 2012 and was terminated on 22 Sep 2015,
Jayde Ann Kenny - an inactive director whose contract started on 25 Jul 2012 and was terminated on 22 Sep 2015.
As stated in BizDb's data (updated on 28 Jul 2020), the company uses 1 address: Level 7, 11 Garden Place, Hamilton, 3204 (types include: physical, registered).
Up to 31 Oct 2016, Aegis Hamilton Limited had been using Level 4, 11 Garden Place, Hamilton as their physical address.
BizDb found other names used by the company: from 04 Oct 2010 to 20 Oct 2016 they were named Eltan (Smiles) Trustees Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Andrew Smith (an individual) located at Saint Andrews, Hamilton postcode 3200. Aegis Hamilton Limited was classified as "K641965 Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Level 4, 11 Garden Place, Hamilton, 3244 New Zealand

Physical & registered address used from 24 May 2011 to 31 Oct 2016

Address: Level 4, Nzi Building, Garden Place, Hamilton, 3244 New Zealand

Physical & registered address used from 04 Oct 2010 to 24 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Andrew Smith Saint Andrews
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Paul Grant Ellice Rosebanks Drive, Rd3
Hamilton
3283
New Zealand
Director Robert Garry Hart Rd 3
Hamilton
3283
New Zealand
Individual Robert Garry Hart Rd 3
Hamilton
3283
New Zealand
Individual Paul Grant Ellice Rosebanks Drive, Rd3
Hamilton
3283
New Zealand
Directors

Andrew Smith - Director

Appointment date: 05 Oct 2016

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 05 Oct 2016


Paul Grant Ellice - Director (Inactive)

Appointment date: 04 Oct 2010

Termination date: 05 Oct 2016

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 06 May 2013


Robert Garry Hart - Director (Inactive)

Appointment date: 25 Jul 2012

Termination date: 05 Oct 2016

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 25 Jul 2012


Catherine Louise Langley - Director (Inactive)

Appointment date: 25 Jul 2012

Termination date: 22 Sep 2015

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 25 Jul 2012


Jayde Ann Kenny - Director (Inactive)

Appointment date: 25 Jul 2012

Termination date: 22 Sep 2015

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 25 Jul 2012


Murray John Vereker Bindon - Director (Inactive)

Appointment date: 25 Jul 2012

Termination date: 20 Jun 2014

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 25 Jul 2012

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