Hamilton Swim Properties Limited

Hamilton Swim Properties Limited was incorporated on 06 Mar 2009 and issued a business number of 9429032369533. The registered LTD company has been supervised by 2 directors: Hilton Wallace Brown - an active director whose contract began on 06 Mar 2009,
Howard William Gumbley - an active director whose contract began on 06 Mar 2009.
According to our information (last updated on 24 May 2025), this company uses 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (types include: physical, registered).
Up until 26 Aug 2019, Hamilton Swim Properties Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (6 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Lockhart, Richard (an individual) located at Auckland Central, Auckland postcode 1010,
Brown, Hilton Wallace (an individual) located at Remuera, Auckland postcode 1050,
Brown, Catherine (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Gumbley, Jan Maree - located at Castor Bay, Auckland,
Brian, Allan Jack - located at Freemans Bay, Auckland,
Gumbley, Howard William - located at Castor Bay, Auckland.

Previous addresses

Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 14 Jan 2013 to 26 Aug 2019

Address: 4 Grange Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 08 Sep 2009 to 14 Jan 2013

Address: 1/27 Gillies Avenue, New Market, Auckland

Registered address used from 06 Mar 2009 to 08 Sep 2009

Address: 25 Landscape Road, Mt Eden, Auckland

Physical address used from 06 Mar 2009 to 08 Sep 2009

Previous Shareholders

Hilton Wallace Brown - Director

Appointment date: 06 Mar 2009

Howard William Gumbley - Director

Appointment date: 06 Mar 2009