Hamnett Trustee Company Limited, a registered company, was registered on 15 Aug 2008. 9429032679076 is the NZ business identifier it was issued. This company has been managed by 2 directors: Susan Jane Hamnett - an active director whose contract began on 15 Aug 2008,
Keith Hamnett - an inactive director whose contract began on 15 Aug 2008 and was terminated on 26 Mar 2020.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 108 Kerikeri Road, Kerikeri, 0230 (types include: physical, registered).
Hamnett Trustee Company Limited had been using 25 Homestead Road, Kerikeri, Kerikeri as their physical address up until 29 Jan 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 4 shares (4%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 48 shares (48%).
Previous addresses
Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 16 Jun 2015 to 29 Jan 2016
Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand
Physical & registered address used from 06 Nov 2009 to 16 Jun 2015
Address: Bdo Spicers, Cnr Homestead Rd & Fairway Dr, Kerikeri
Physical & registered address used from 15 Aug 2008 to 06 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Bay Of Islands Holdings Limited Shareholder NZBN: 9429034557723 |
Kerikeri 0230 New Zealand |
15 Aug 2008 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Hamnett, Susan Jane |
Paihia 0200 |
15 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamnett, Keith |
Paihia 0200 |
15 Aug 2008 - 17 Jul 2020 |
Susan Jane Hamnett - Director
Appointment date: 15 Aug 2008
Address: Paihia, Paihia, 0200 New Zealand
Address used since 08 Jun 2015
Keith Hamnett - Director (Inactive)
Appointment date: 15 Aug 2008
Termination date: 26 Mar 2020
Address: Paihia, Paihia, 0200 New Zealand
Address used since 08 Jun 2015
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