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Hamilton Street Limited

Type: NZ Limited Company (Ltd)
9429033278322
NZBN
1960709
Company Number
Registered
Company Status
Current address
563 Cambridge Road
Tauriko
Tauranga 3110
New Zealand
Registered & physical & service address used since 19 May 2016

Hamilton Street Limited, a registered company, was incorporated on 23 Jul 2007. 9429033278322 is the number it was issued. The company has been managed by 2 directors: Lyree Woodward - an active director whose contract began on 01 Oct 2009,
Markham Desmond Thomson - an inactive director whose contract began on 23 Jul 2007 and was terminated on 04 Nov 2009.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 563 Cambridge Road, Tauriko, Tauranga, 3110 (type: registered, physical).
Hamilton Street Limited had been using 15 Cashmere Way, Welcome Bay, Tauranga as their physical address up until 19 May 2016.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 4 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

563 Cambridge Road, Tauriko, Tauranga, 3110 New Zealand


Previous addresses

Address: 15 Cashmere Way, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered address used from 13 Jun 2013 to 19 May 2016

Address: 15 Cashmere Way, Welcome Bay R D 5, Tauranga, 3175 New Zealand

Physical address used from 29 Jun 2012 to 13 Jun 2013

Address: 15 Cashmere Way, Welcome Bay R D 5, Tauranga, 3175 New Zealand

Registered address used from 08 Jun 2011 to 13 Jun 2013

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Registered address used from 23 Jul 2007 to 08 Jun 2011

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Physical address used from 23 Jul 2007 to 29 Jun 2012

Contact info
64 21 426134
Phone
accounts@thinkmarketing.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
525 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thomson, Paul Desmond Welcome Bay
Tauranga

New Zealand
Individual Thomson, Elaine Anne Welcome Bay
Tauranga

New Zealand
Individual Woodward, Darren Paul Tauranga

New Zealand
Individual Frame, Graham Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Markham Desmond Omokoroa
Tauranga
Directors

Lyree Woodward - Director

Appointment date: 01 Oct 2009

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 11 May 2016


Markham Desmond Thomson - Director (Inactive)

Appointment date: 23 Jul 2007

Termination date: 04 Nov 2009

Address: Omokoroa, Tauranga, 3172 New Zealand

Address used since 23 Jul 2007

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