Hamilton Kitchens Limited was launched on 07 Jul 2010 and issued a business number of 9429031467728. The registered LTD company has been managed by 1 director, named Gayle Margaret Weatherell - an active director whose contract began on 07 Jul 2010.
As stated in BizDb's information (last updated on 31 Mar 2024), the company registered 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (types include: registered, physical).
Until 19 Mar 2021, Hamilton Kitchens Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Weatherell, Dennis John (an individual) located at Flagstaff, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Weatherell, Gayle Margaret - located at Flagstaff, Hamilton. Hamilton Kitchens Limited has been classified as "Stoneware mfg - table or kitchen" (business classification C202957).
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 25 Feb 2016 to 19 Mar 2021
Address: Gartymellow, 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical address used from 21 Feb 2012 to 25 Feb 2016
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered address used from 07 Mar 2011 to 25 Feb 2016
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical address used from 07 Jul 2010 to 21 Feb 2012
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered address used from 07 Jul 2010 to 07 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Weatherell, Dennis John |
Flagstaff Hamilton 3210 New Zealand |
07 Jul 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Weatherell, Gayle Margaret |
Flagstaff Hamilton 3210 New Zealand |
07 Jul 2010 - |
Gayle Margaret Weatherell - Director
Appointment date: 07 Jul 2010
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Jul 2019
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 07 Jul 2010
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