Hamilton Farms 1909 Limited was started on 01 May 2008 and issued a New Zealand Business Number of 9429032771398. This registered LTD company has been managed by 2 directors: Roger Graham Hamilton - an active director whose contract began on 01 May 2008,
Rosemary Anne Hamilton - an inactive director whose contract began on 01 May 2008 and was terminated on 02 Aug 2022.
According to BizDb's data (updated on 04 May 2025), this company uses 3 addresses: 160 Spey Street, Invercargill, Invercargill, 9810 (registered address),
160 Spey Street, Invercargill, Invercargill, 9810 (physical address),
160 Spey Street, Invercargill, Invercargill, 9810 (service address),
27 Albany Street, North Dunedin, Dunedin, 9016 (other address) among others.
Until 07 Jun 2018, Hamilton Farms 1909 Limited had been using 27 Albany Street, North Dunedin, Dunedin as their registered address.
BizDb found old names used by this company: from 01 May 2008 to 21 Oct 2022 they were called Rg & Ra Hamilton Farms Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Hamilton, Roger Graham (an individual) located at Rd 1, Winton postcode 9781.
Previous addresses
Address #1: 27 Albany Street, North Dunedin, Dunedin, 9016 New Zealand
Registered address used from 07 Sep 2016 to 07 Jun 2018
Address #2: 27 Albany Street, Dunedin North, Dunedin, 9016 New Zealand
Physical & registered address used from 12 May 2010 to 07 Sep 2016
Address #3: C/-pm Fitzgibbon & Co, 27 Albany Street, Dunedin North
Physical & registered address used from 01 May 2008 to 12 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 17 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hamilton, Roger Graham |
Rd 1 Winton 9781 New Zealand |
01 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamilton, Rosemary Anne |
Rd 1 Winton 9781 New Zealand |
01 May 2008 - 05 Aug 2022 |
Roger Graham Hamilton - Director
Appointment date: 01 May 2008
Address: Rd 1, Winton, 9781 New Zealand
Address used since 11 May 2017
Address: East Winton, Rd1, Winton, 9781 New Zealand
Address used since 07 Jun 2016
Rosemary Anne Hamilton - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 02 Aug 2022
Address: Rd 1, Winton, 9781 New Zealand
Address used since 23 Jan 2019
Address: East Winton, Rd1, Winton, 9781 New Zealand
Address used since 07 Jun 2016
Address: Rd 1, Winton, 9781 New Zealand
Address used since 11 May 2017
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