Andrew Hamilton Limited

Andrew Hamilton Limited, a registered company, was launched on 12 Dec 1979. 9429032261592 is the New Zealand Business Number it was issued. The company has been run by 8 directors: Karolyn Hamilton - an active director whose contract started on 01 Sep 2000,
Andrew Peter Hamilton - an active director whose contract started on 06 Sep 2000,
Mark Robert Hamilton - an inactive director whose contract started on 16 May 1994 and was terminated on 01 Apr 2004,
Jeanette Joy Roe - an inactive director whose contract started on 31 Mar 1997 and was terminated on 28 Aug 1998,
Doreen Mary O'neill - an inactive director whose contract started on 22 Dec 1993 and was terminated on 31 Mar 1997.
Updated on 10 May 2025, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 1/236 Great South Road, Drury, 2247 (physical address),
1/236 Great South Road, Drury, 2247 (service address),
419 Oira Road, Drury Rd2, Auckland (registered address).
Andrew Hamilton Limited had been using Brian Spraggs, 1/236 Great South Road, Drury as their physical address up until 09 Oct 2013.
More names for this company, as we managed to find at BizDb, included: from 29 Jul 1997 to 04 Feb 2000 they were named M R Hamilton Holdings Limited, from 12 Dec 1979 to 29 Jul 1997 they were named Elite Real Estate Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50%).

Previous addresses

Address #1: Brian Spraggs, 1/236 Great South Road, Drury New Zealand

Physical address used from 11 Dec 2002 to 09 Oct 2013

Address #2: 419 Oira Road, R D 2, Drury

Physical address used from 11 Dec 2002 to 11 Dec 2002

Address #3: C/o Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland

Physical address used from 13 May 2000 to 11 Dec 2002

Address #4: C/- 427a Mount Eden Road, Mt Eden, Auckland

Physical address used from 13 May 2000 to 13 May 2000

Address #5: 2/178 St Heliers Bay Road, St Heliers, Auckland

Registered address used from 20 Apr 2000 to 23 Jul 2002

Address #6: 1/17 Fancourt Street, Meadowbank, Auckland

Registered address used from 10 Sep 1998 to 20 Apr 2000

Address #7: 573 Remuera Rd, Auckland

Registered address used from 20 Feb 1998 to 10 Sep 1998

Address #8: 427a Mt Eden Road, Mt Eden, Auckland 1003

Physical address used from 03 Feb 1998 to 13 May 2000

Previous Shareholders

Karolyn Hamilton - Director

Appointment date: 01 Sep 2000

Andrew Peter Hamilton - Director

Appointment date: 06 Sep 2000

Mark Robert Hamilton - Director (Inactive)

Appointment date: 16 May 1994

Termination date: 01 Apr 2004

Jeanette Joy Roe - Director (Inactive)

Appointment date: 31 Mar 1997

Termination date: 28 Aug 1998

Doreen Mary O'neill - Director (Inactive)

Appointment date: 22 Dec 1993

Termination date: 31 Mar 1997

Douglas Vincent Lovrich - Director (Inactive)

Appointment date: 16 May 1994

Termination date: 10 Oct 1995

Peter Frank Nola - Director (Inactive)

Appointment date: 10 Apr 1991

Termination date: 03 May 1993

John Sydney Jackson - Director (Inactive)

Appointment date: 10 Apr 1991

Termination date: 03 May 1993