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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Trev Terry Marine Limited Shareholder NZBN: 9429039249586 |
Auckland Central Auckland 1010 New Zealand |
09 Nov 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Shore Elements Limited Shareholder NZBN: 9429032231779 |
Burnside Christchurch 8053 New Zealand |
19 May 2010 - |
Shares Allocation #3 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Deadeye Dick's Shooting Supplies Limited Shareholder NZBN: 9429036985999 |
Levin 5510 New Zealand |
18 May 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Arnold's Trading (2018) Limited Shareholder NZBN: 9429046841551 |
Albany Auckland 0632 New Zealand |
17 Jul 2018 - |
Shares Allocation #5 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Hamills Wellington Limited Shareholder NZBN: 9429032593839 |
Rd 2 Upper Hutt 5372 New Zealand |
30 Oct 2008 - |
Shares Allocation #6 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Hamills New Zealand Limited Shareholder NZBN: 9429033222417 |
Otorohanga Otorohanga 3900 New Zealand |
13 Aug 2007 - |
Shares Allocation #7 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Outdoor Sports Limited Shareholder NZBN: 9429035262374 |
Chartered Accountants 18 Maniapoto Street, Otorohanga |
13 Aug 2007 - |
Shares Allocation #8 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Hunting & Fishing Bop Limited Shareholder NZBN: 9429038800405 |
Taupo |
13 Aug 2007 - |
Shares Allocation #9 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Glenelm Limited Shareholder NZBN: 9429031067461 |
Ashburton 7700 New Zealand |
20 Sep 2011 - |
Shares Allocation #10 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Southern Wild Limited Shareholder NZBN: 9429035368625 |
Balclutha Balclutha Null 9230 New Zealand |
26 Oct 2011 - |
Shares Allocation #11 Number of Shares: 4 | |||
Individual | Waja, Toni |
Papakura Auckland 2113 New Zealand |
17 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rivers To Ranges Limited Shareholder NZBN: 9429038799860 Company Number: 602451 |
13 Aug 2007 - 28 Feb 2014 | |
Entity | Southland Hunting Fishing Services Limited Shareholder NZBN: 9429031071734 Company Number: 3409691 |
30 Aug 2011 - 21 Aug 2013 | |
Entity | Mainland Rod & Rifle Limited Shareholder NZBN: 9429036407958 Company Number: 1226085 |
13 Aug 2007 - 21 Aug 2013 | |
Entity | Hamills Taupo Limited Shareholder NZBN: 9429046424396 Company Number: 6515258 |
12 Dec 2017 - 09 Nov 2022 | |
Entity | Lima Outdoors Limited Shareholder NZBN: 9429031281843 Company Number: 3217920 |
Te Awamutu Te Awamutu 3800 New Zealand |
09 Jun 2011 - 17 Jul 2018 |
Entity | Trophy Limited Shareholder NZBN: 9429033497167 Company Number: 1926315 |
13 Aug 2007 - 27 Nov 2012 | |
Entity | Haines Holdings Limited Shareholder NZBN: 9429036011209 Company Number: 1296246 |
20 Aug 2008 - 30 Aug 2011 | |
Individual | Connolly, John Derek |
Bucklands Beach Manukau 2012 New Zealand |
11 May 2009 - 09 Jun 2011 |
Individual | Connolly, David John |
Bucklands Beach Manakau 2012 New Zealand |
11 May 2009 - 09 Jun 2011 |
Entity | Haines Holdings Limited Shareholder NZBN: 9429036011209 Company Number: 1296246 |
20 Aug 2008 - 30 Aug 2011 | |
Entity | Lima Outdoors Limited Shareholder NZBN: 9429031281843 Company Number: 3217920 |
Te Awamutu Te Awamutu 3800 New Zealand |
09 Jun 2011 - 17 Jul 2018 |
Entity | Trophy Limited Shareholder NZBN: 9429033497167 Company Number: 1926315 |
13 Aug 2007 - 27 Nov 2012 | |
Entity | Mainland Rod & Rifle Limited Shareholder NZBN: 9429036407958 Company Number: 1226085 |
13 Aug 2007 - 21 Aug 2013 | |
Entity | Southland Hunting Fishing Services Limited Shareholder NZBN: 9429031071734 Company Number: 3409691 |
30 Aug 2011 - 21 Aug 2013 | |
Entity | Rivers To Ranges Limited Shareholder NZBN: 9429038799860 Company Number: 602451 |
13 Aug 2007 - 28 Feb 2014 |
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
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