Hamilton Retaining Walls Limited was registered on 20 May 2008 and issued an NZ business identifier of 9429032743142. This registered LTD company has been run by 3 directors: Scott Lloyd Harvey - an active director whose contract started on 20 May 2008,
Carolyn Jean Harvey - an active director whose contract started on 05 Sep 2022,
Carolyn Jean Harvey - an inactive director whose contract started on 20 May 2008 and was terminated on 22 Jan 2016.
According to BizDb's data (updated on 16 Apr 2024), the company registered 1 address: 150A Gordonton Road, Rd 1, Hamilton, 3281 (type: physical, registered).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Sl & Cj Family Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Harvey, Scott Lloyd - located at Rd 1, Hamilton.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Harvey, Carolyn Jean, located at Rd 1, Hamilton (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Sl & Cj Family Trustees Limited Shareholder NZBN: 9429051561796 |
19 Knox Street Hamilton 3244 New Zealand |
19 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Harvey, Scott Lloyd |
Rd 1 Hamilton |
20 May 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Harvey, Carolyn Jean |
Rd 1 Hamilton |
20 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
Auckland Central Auckland 1010 New Zealand |
01 Sep 2022 - 19 Jan 2024 |
Scott Lloyd Harvey - Director
Appointment date: 20 May 2008
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 20 May 2008
Carolyn Jean Harvey - Director
Appointment date: 05 Sep 2022
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 05 Sep 2022
Carolyn Jean Harvey - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 22 Jan 2016
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 20 May 2008
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