Hamilton Investment Property Limited was incorporated on 19 Nov 2007 and issued a New Zealand Business Number of 9429033040028. The registered LTD company has been managed by 2 directors: Anne Hamilton - an active director whose contract began on 19 Nov 2007,
Peter George Rankin Hamilton - an active director whose contract began on 19 Nov 2007.
As stated in our data (last updated on 27 Mar 2024), the company filed 1 address: Po Box 328, Drury, Drury, 2247 (types include: postal, physical).
Until 30 Nov 2015, Hamilton Investment Property Limited had been using Level 2, 98 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hamilton, Anne (an individual) located at Rd2, Drury.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Hamilton, Peter George Rankin - located at Rd2, Drury. Hamilton Investment Property Limited was categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
745 Runciman Road, Rd 2, Drury, 2578 New Zealand
Previous addresses
Address #1: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 12 Jul 2013 to 30 Nov 2015
Address #2: C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 29 Aug 2012 to 12 Jul 2013
Address #3: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 19 Nov 2007 to 29 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hamilton, Anne |
Rd2 Drury |
19 Nov 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hamilton, Peter George Rankin |
Rd2 Drury |
19 Nov 2007 - |
Anne Hamilton - Director
Appointment date: 19 Nov 2007
Address: Rd 2, Drury, 2578 New Zealand
Address used since 27 Oct 2009
Peter George Rankin Hamilton - Director
Appointment date: 19 Nov 2007
Address: Rd 2, Drury, 2578 New Zealand
Address used since 27 Oct 2009
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