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Hamilton Farms 1909 Limited

Type: NZ Limited Company (Ltd)
9429032771398
NZBN
2124676
Company Number
Registered
Company Status
Current address
27 Albany Street
North Dunedin
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 30 Aug 2016
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Service & physical address used since 07 Sep 2016
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered address used since 07 Jun 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Hamilton, Roger Graham Rd 1
Winton
9781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Rosemary Anne Rd 1
Winton
9781
New Zealand
Directors

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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