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Hamnett Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032679076
NZBN
2146345
Company Number
Registered
Company Status
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Physical & registered & service address used since 29 Jan 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4
Entity (NZ Limited Company) Bay Of Islands Holdings Limited
Shareholder NZBN: 9429034557723
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Hamnett, Susan Jane Paihia 0200

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamnett, Keith Paihia 0200
Directors

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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