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Hamilton Lands Limited

Type: NZ Limited Company (Ltd)
9429033275253
NZBN
1961428
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru 3411
New Zealand
Physical & registered & service address used since 28 Nov 2018

Hamilton Lands Limited was started on 09 Jul 2007 and issued an NZBN of 9429033275253. This registered LTD company has been run by 4 directors: Lisa Maree Hamilton - an active director whose contract began on 09 Jul 2007,
Scott Ronald Hamilton - an active director whose contract began on 09 Jul 2007,
Christine Lynne Lansdaal - an inactive director whose contract began on 09 Jul 2007 and was terminated on 31 Oct 2017,
Richard Francis Lansdaal - an inactive director whose contract began on 09 Jul 2007 and was terminated on 31 Oct 2017.
As stated in our information (updated on 04 May 2025), this company uses 1 address: 45-49 Tirau Street, Putaruru, 3411 (type: physical, registered).
Up to 28 Nov 2018, Hamilton Lands Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 4785 shares are held by 1 entity, namely:
Hamilton, Scott Ronald (an individual) located at Rd 2, Orini postcode 3792.
Another group consists of 1 shareholder, holds 52.15 per cent shares (exactly 5215 shares) and includes
Hamilton, Lisa Maree - located at Rd 2, Orini.

Addresses

Previous address

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 09 Jul 2007 to 28 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 25 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4785
Individual Hamilton, Scott Ronald Rd 2
Orini
3792
New Zealand
Shares Allocation #2 Number of Shares: 5215
Individual Hamilton, Lisa Maree Rd 2
Orini
3792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lansdaal, Richard Francis Rd 2
Morrinsville
3372
New Zealand
Individual Lansdaal, Christine Lynne Rd 2
Morrinsville
3372
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Directors

Lisa Maree Hamilton - Director

Appointment date: 09 Jul 2007

Address: Rd 2, Orini, 3792 New Zealand

Address used since 08 May 2023

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 24 Nov 2010


Scott Ronald Hamilton - Director

Appointment date: 09 Jul 2007

Address: Rd 2, Orini, 3792 New Zealand

Address used since 08 May 2023

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 24 Nov 2010


Christine Lynne Lansdaal - Director (Inactive)

Appointment date: 09 Jul 2007

Termination date: 31 Oct 2017

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 30 Nov 2015


Richard Francis Lansdaal - Director (Inactive)

Appointment date: 09 Jul 2007

Termination date: 31 Oct 2017

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 30 Nov 2015

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