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).
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
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 | Period |
---|---|---|---|
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 |
23 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thomson, Paul Desmond |
Welcome Bay Tauranga New Zealand |
23 Jul 2007 - |
Individual | Thomson, Elaine Anne |
Welcome Bay Tauranga New Zealand |
23 Jul 2007 - |
Individual | Woodward, Darren Paul |
Tauranga New Zealand |
23 Jul 2007 - |
Individual | Frame, Graham |
Tauranga New Zealand |
23 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomson, Markham Desmond |
Omokoroa Tauranga |
23 Jul 2007 - 08 Aug 2007 |
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
Think Marketing Limited
563 Cambridge Road
Two Woods Limited
563 Cambridge Road
Greerton Engineering Limited
24 Whiore Avenue
Electromech Dental Services Limited
8 Silkwood Way
Profit Resources Limited
8 Silkwood Way
Jenkins Labels Limited
35 Whiore Avenue