Shortcuts

Hamills Retail Group Limited

Type: NZ Limited Company (Ltd)
9429033222127
NZBN
1970231
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & registered & service address used since 12 Feb 2015

Hamills Retail Group Limited was started on 13 Aug 2007 and issued a New Zealand Business Number of 9429033222127. The registered LTD company has been run by 3 directors: Michael James Moore - an active director whose contract began on 13 Aug 2007,
Simon Paul Mcmillan - an inactive director whose contract began on 13 Aug 2007 and was terminated on 12 Aug 2013,
Jeremy Vernon Hanaray - an inactive director whose contract began on 13 Aug 2007 and was terminated on 05 Mar 2013.
As stated in our data (last updated on 24 Apr 2024), the company uses 1 address: 18 Maniapoto Street, Otorohanga, 3900 (category: physical, registered).
Until 12 Feb 2015, Hamills Retail Group Limited had been using 77 Titiraupenga Street, Taupo as their registered address.
A total of 19 shares are allotted to 11 groups (11 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Trev Terry Marine Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 5.26% shares (exactly 1 share) and includes
Shore Elements Limited - located at Burnside, Christchurch.
The next share allotment (2 shares, 10.53%) belongs to 1 entity, namely:
Deadeye Dick's Shooting Supplies Limited, located at Levin (an entity).

Addresses

Previous addresses

Address: 77 Titiraupenga Street, Taupo New Zealand

Registered & physical address used from 25 Mar 2009 to 12 Feb 2015

Address: C/-dpa Limited, 100 Horomatangi Street, Taupo

Physical & registered address used from 13 Aug 2007 to 25 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 19

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Trev Terry Marine Limited
Shareholder NZBN: 9429039249586
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Shore Elements Limited
Shareholder NZBN: 9429032231779
Burnside
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 2
Entity (NZ Limited Company) Deadeye Dick's Shooting Supplies Limited
Shareholder NZBN: 9429036985999
Levin
5510
New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Arnold's Trading (2018) Limited
Shareholder NZBN: 9429046841551
Albany
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 1
Entity (NZ Limited Company) Hamills Wellington Limited
Shareholder NZBN: 9429032593839
Rd 2
Upper Hutt
5372
New Zealand
Shares Allocation #6 Number of Shares: 5
Entity (NZ Limited Company) Hamills New Zealand Limited
Shareholder NZBN: 9429033222417
Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #7 Number of Shares: 1
Entity (NZ Limited Company) Outdoor Sports Limited
Shareholder NZBN: 9429035262374
Chartered Accountants
18 Maniapoto Street, Otorohanga
Shares Allocation #8 Number of Shares: 1
Entity (NZ Limited Company) Hunting & Fishing Bop Limited
Shareholder NZBN: 9429038800405
Taupo
Shares Allocation #9 Number of Shares: 1
Entity (NZ Limited Company) Glenelm Limited
Shareholder NZBN: 9429031067461
Ashburton
7700
New Zealand
Shares Allocation #10 Number of Shares: 1
Entity (NZ Limited Company) Southern Wild Limited
Shareholder NZBN: 9429035368625
Balclutha
Balclutha
Null 9230
New Zealand
Shares Allocation #11 Number of Shares: 4
Individual Waja, Toni Papakura
Auckland 2113

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rivers To Ranges Limited
Shareholder NZBN: 9429038799860
Company Number: 602451
Entity Southland Hunting Fishing Services Limited
Shareholder NZBN: 9429031071734
Company Number: 3409691
Entity Mainland Rod & Rifle Limited
Shareholder NZBN: 9429036407958
Company Number: 1226085
Entity Hamills Taupo Limited
Shareholder NZBN: 9429046424396
Company Number: 6515258
Entity Lima Outdoors Limited
Shareholder NZBN: 9429031281843
Company Number: 3217920
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Trophy Limited
Shareholder NZBN: 9429033497167
Company Number: 1926315
Entity Haines Holdings Limited
Shareholder NZBN: 9429036011209
Company Number: 1296246
Individual Connolly, John Derek Bucklands Beach
Manukau 2012

New Zealand
Individual Connolly, David John Bucklands Beach
Manakau 2012

New Zealand
Entity Haines Holdings Limited
Shareholder NZBN: 9429036011209
Company Number: 1296246
Entity Lima Outdoors Limited
Shareholder NZBN: 9429031281843
Company Number: 3217920
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Trophy Limited
Shareholder NZBN: 9429033497167
Company Number: 1926315
Entity Mainland Rod & Rifle Limited
Shareholder NZBN: 9429036407958
Company Number: 1226085
Entity Southland Hunting Fishing Services Limited
Shareholder NZBN: 9429031071734
Company Number: 3409691
Entity Rivers To Ranges Limited
Shareholder NZBN: 9429038799860
Company Number: 602451
Directors

Michael James Moore - Director

Appointment date: 13 Aug 2007

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 25 Oct 2012


Simon Paul McMillan - Director (Inactive)

Appointment date: 13 Aug 2007

Termination date: 12 Aug 2013

Address: Leeston, 7632 New Zealand

Address used since 24 Nov 2009


Jeremy Vernon Hanaray - Director (Inactive)

Appointment date: 13 Aug 2007

Termination date: 05 Mar 2013

Address: Akina, Hastings, 4122 New Zealand

Address used since 01 Jan 2010

Nearby companies

Caiseal Trustee Company Limited
18 Maniapoto Street

Love Your Business Hoogstra Limited
18 Maniapoto Street

Catch Charters (2017) Limited
18 Maniapoto Street

King Country Security Services (2013) Limited
18 Maniapoto Street

Hawk 2000 Limited
18 Maniapoto Street

Height Access Limited
18 Maniapoto Street