Hamilton Holdings Limited

Hamilton Holdings Limited, a registered company, was incorporated on 12 Apr 1962. 9429031948258 is the NZBN it was issued. The company has been run by 5 directors: Michael Jon Hamilton - an active director whose contract started on 19 Jan 1988,
Richard William Hamilton - an active director whose contract started on 07 Oct 2010,
Samuel Jon Michael Hamilton - an active director whose contract started on 29 Aug 2024,
Sholto Hamilton Georgeson - an inactive director whose contract started on 19 Jan 1988 and was terminated on 27 Mar 2014,
Jon Oliver F Hamilton - an inactive director whose contract started on 19 Jan 1988 and was terminated on 06 Sep 2009.
Last updated on 06 Jun 2025, BizDb's database contains detailed information about 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (types include: registered, physical).
Hamilton Holdings Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address up to 16 Jul 2018.
All company shares (15000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Hamilton, Richard William (an individual) located at St Albans, Christchurch 8014,
Hamilton, Karen June (an individual) located at West Melton postcode 7671,
Hamilton, Michael Jon (an individual) located at Kennedys Bush, Christchurch 8025.

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Feb 2014 to 16 Jul 2018

Address: Evel 1, 100 Moorhouse Avenue, Christchurch, 7691 New Zealand

Registered & physical address used from 31 Jan 2014 to 05 Feb 2014

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 21 Apr 2011 to 31 Jan 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 25 Mar 2009 to 21 Apr 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 13 Jun 2006 to 25 Mar 2009

Address: 236 Armagh Street, Christchurch

Physical address used from 06 Mar 1997 to 13 Jun 2006

Address: C/o Goldsmith Fox & Co, 131a Armagh Street, Christchurch

Registered address used from 19 Mar 1993 to 13 Jun 2006

Previous Shareholders

Michael Jon Hamilton - Director

Appointment date: 19 Jan 1988

Richard William Hamilton - Director

Appointment date: 07 Oct 2010

Samuel Jon Michael Hamilton - Director

Appointment date: 29 Aug 2024

Sholto Hamilton Georgeson - Director (Inactive)

Appointment date: 19 Jan 1988

Termination date: 27 Mar 2014

Jon Oliver F Hamilton - Director (Inactive)

Appointment date: 19 Jan 1988

Termination date: 06 Sep 2009