Hamills New Zealand Limited, a registered company, was registered on 08 Aug 2007. 9429033222417 is the NZBN it was issued. This company has been supervised by 3 directors: Michael James Moore - an active director whose contract began on 08 Aug 2007,
Simon Paul Mcmillan - an inactive director whose contract began on 08 Aug 2007 and was terminated on 18 Jun 2013,
Jeremy Vernon Hanaray - an inactive director whose contract began on 08 Aug 2007 and was terminated on 20 Mar 2013.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (types include: physical, service).
Hamills New Zealand Limited had been using 208-210 Avenue Road East, Hastings as their physical address until 05 Mar 2015.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50%).
Previous addresses
Address #1: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 23 Oct 2014 to 05 Mar 2015
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 29 Aug 2013 to 09 Feb 2015
Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 16 Feb 2011 to 29 Aug 2013
Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 16 Feb 2011 to 23 Oct 2014
Address #5: 208 Avenue Road, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 18 Nov 2010 to 16 Feb 2011
Address #6: 77 Titiraupenga Street, Taupo New Zealand
Registered & physical address used from 25 Mar 2009 to 18 Nov 2010
Address #7: C/-dpa Limited, 100 Horomatangi Street, Taupo
Physical & registered address used from 08 Aug 2007 to 25 Mar 2009
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Outdoor Sports Limited Shareholder NZBN: 9429035262374 |
Chartered Accountants 18 Maniapoto Street, Otorohanga |
08 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Hunting & Fishing Bop Limited Shareholder NZBN: 9429038800405 |
Taupo |
08 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hamills New Zealand Limited Shareholder NZBN: 9429033222417 Company Number: 1970232 |
01 Oct 2013 - 17 Mar 2014 | |
| Entity | Rivers To Ranges Limited Shareholder NZBN: 9429038799860 Company Number: 602451 |
11 Jul 2012 - 01 Oct 2013 | |
| Entity | Mainland Rod & Rifle Limited Shareholder NZBN: 9429036407958 Company Number: 1226085 |
08 Aug 2007 - 20 Feb 2014 | |
| Entity | Trophy Limited Shareholder NZBN: 9429033497167 Company Number: 1926315 |
08 Aug 2007 - 01 Oct 2013 | |
| Entity | Rivers To Ranges Limited Shareholder NZBN: 9429038799860 Company Number: 602451 |
11 Jul 2012 - 01 Oct 2013 | |
| Entity | Mainland Rod & Rifle Limited Shareholder NZBN: 9429036407958 Company Number: 1226085 |
08 Aug 2007 - 20 Feb 2014 | |
| Entity | Rivers To Ranges Limited Shareholder NZBN: 9429038799860 Company Number: 602451 |
08 Aug 2007 - 11 Jul 2012 | |
| Entity | Trophy Limited Shareholder NZBN: 9429033497167 Company Number: 1926315 |
08 Aug 2007 - 01 Oct 2013 | |
| Entity | Rivers To Ranges Limited Shareholder NZBN: 9429038799860 Company Number: 602451 |
08 Aug 2007 - 11 Jul 2012 | |
| Entity | Hamills New Zealand Limited Shareholder NZBN: 9429033222417 Company Number: 1970232 |
01 Oct 2013 - 17 Mar 2014 |
Michael James Moore - Director
Appointment date: 08 Aug 2007
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Feb 2016
Simon Paul McMillan - Director (Inactive)
Appointment date: 08 Aug 2007
Termination date: 18 Jun 2013
Address: Leeston, 7632 New Zealand
Address used since 02 Mar 2010
Jeremy Vernon Hanaray - Director (Inactive)
Appointment date: 08 Aug 2007
Termination date: 20 Mar 2013
Address: Hastings, 4122 New Zealand
Address used since 08 Aug 2007
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