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Hamilton Glens Limited

Type: NZ Limited Company (Ltd)
9429031924160
NZBN
129440
Company Number
Registered
Company Status
Current address
4 Tavern Place
Greta Valley 7387
New Zealand
Physical & registered & service address used since 28 Jan 2015

Hamilton Glens Limited, a registered company, was incorporated on 12 Sep 1966. 9429031924160 is the NZBN it was issued. This company has been supervised by 5 directors: Michael James Croft - an active director whose contract began on 08 Oct 1986,
Glenys Patricia Cecilia Croft - an active director whose contract began on 28 Oct 2004,
Leighton James Francis Croft - an active director whose contract began on 28 Oct 2004,
Elizabeth Fanny Croft - an inactive director whose contract began on 08 Oct 1986 and was terminated on 01 Nov 1996,
Alan Francis Croft - an inactive director whose contract began on 08 Oct 1986 and was terminated on 02 Oct 1992.
Updated on 06 May 2025, BizDb's data contains detailed information about 1 address: 4 Tavern Place, Greta Valley, 7387 (types include: physical, registered).
Hamilton Glens Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch Central, Christchurch as their physical address until 28 Jan 2015.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the next share allocation (996 shares 99.6 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 2nd Floor, 137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 18 Apr 2013 to 28 Jan 2015

Address: C/-boyd Knight Limited, 3 Birmingham Drive, Unit 1, Christchurch, 8024 New Zealand

Physical & registered address used from 23 Jun 2011 to 18 Apr 2013

Address: C/-boyd Knight Limited, Level 3, 208 Oxford Terrace, Christchurch New Zealand

Physical & registered address used from 06 Nov 2006 to 23 Jun 2011

Address: C/-boyd Knight, Level 3 Allan Mc Lean Building, 208 Oxford Terrace, Christchurch

Physical address used from 30 Jun 1997 to 06 Nov 2006

Address: Ramada Towers, 776 Colombo St, Christchurch

Registered address used from 30 Jul 1996 to 06 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Croft, Felicity Jane Rd 3
Amberley
7483
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Croft, Glenys Patricia Cecilia Amberley
Amberley
7410
New Zealand
Shares Allocation #3 Number of Shares: 996
Director Croft, Leighton James Francis Rd 3
Amberley
7483
New Zealand
Director Croft, Michael James Amberley
Amberley
7410
New Zealand
Director Croft, Glenys Patricia Cecilia Amberley
Amberley
7410
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Croft, Michael James Amberley
Amberley
7410
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Croft, Leighton James Francis Rd 3
Amberley
7483
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Michael J Croft, Glenys P C Croft, Leighton J F Croft As Trustees Of Hamilton Glens Trust
Individual Croft, Leighton James Francis Rd 3
Amberley
7483
New Zealand
Individual Croft, Michael James Rd 3
Amberley
7483
New Zealand
Individual Croft, Glenys Patricia Rd 3
Amberley
7483
New Zealand
Other Null - Michael J Croft, Glenys P C Croft, Leighton J F Croft As Trustees Of Hamilton Glens Trust
Directors

Michael James Croft - Director

Appointment date: 08 Oct 1986

Address: Amberley, Amberley, 7410 New Zealand

Address used since 13 Oct 2020

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 08 Oct 2009


Glenys Patricia Cecilia Croft - Director

Appointment date: 28 Oct 2004

Address: Amberley, Amberley, 7410 New Zealand

Address used since 13 Oct 2020

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 08 Oct 2009


Leighton James Francis Croft - Director

Appointment date: 28 Oct 2004

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 08 Oct 2009


Elizabeth Fanny Croft - Director (Inactive)

Appointment date: 08 Oct 1986

Termination date: 01 Nov 1996

Address: Omihi, Amberley No 3 R D,

Address used since 08 Oct 1986


Alan Francis Croft - Director (Inactive)

Appointment date: 08 Oct 1986

Termination date: 02 Oct 1992

Address: Omihi, Amberley No 3 R D,

Address used since 08 Oct 1986

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