Marcus and Andrea Hamilton Limited was launched on 11 Mar 2008 and issued an NZBN of 9429032923193. This registered LTD company has been managed by 2 directors: Andrea Hunter Hamilton - an active director whose contract began on 11 Mar 2008,
Douglas Marcus William Hamilton - an active director whose contract began on 11 Mar 2008.
According to BizDb's information (updated on 04 Jun 2025), this company registered 1 address: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical).
Until 26 Nov 2021, Marcus and Andrea Hamilton Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Hamilton, Douglas Marcus William (an individual) located at Lauder, Rd2, Omakau,
Hamilton, Andrea Hunter (an individual) located at Lauder, Rd2, Omakau,
Webb Farry Limited (an entity) located at 70 Stuart Street, Dunedin, Dunedin postcode 9016.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hamilton, Douglas Marcus William - located at Lauder, Rd2, Omakau.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Hamilton, Andrea Hunter, located at Lauder, Rd2, Omakau (an individual).
Previous addresses
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 11 Mar 2020 to 26 Nov 2021
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 20 Feb 2012 to 11 Mar 2020
Address: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand
Registered & physical address used from 08 Apr 2008 to 20 Feb 2012
Address: C/-business & Accounting Solutions Ltd, Top Floor, 77 Centennial Avenue, Alexandra
Physical & registered address used from 11 Mar 2008 to 08 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Hamilton, Douglas Marcus William |
Lauder Rd2, Omakau New Zealand |
11 Mar 2008 - |
| Individual | Hamilton, Andrea Hunter |
Lauder Rd2, Omakau New Zealand |
11 Mar 2008 - |
| Entity (NZ Limited Company) | Webb Farry Limited Shareholder NZBN: 9429037455095 |
70 Stuart Street, Dunedin Dunedin 9016 New Zealand |
11 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hamilton, Douglas Marcus William |
Lauder Rd2, Omakau New Zealand |
11 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hamilton, Andrea Hunter |
Lauder Rd2, Omakau New Zealand |
11 Mar 2008 - |
Andrea Hunter Hamilton - Director
Appointment date: 11 Mar 2008
Address: Rd 2, Omakau, 9377 New Zealand
Address used since 26 Feb 2016
Douglas Marcus William Hamilton - Director
Appointment date: 11 Mar 2008
Address: Rd 2, Omakau, 9377 New Zealand
Address used since 26 Feb 2016
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