Shortcuts

Hamilton Hindin Greene Limited

Type: NZ Limited Company (Ltd)
9429033879284
NZBN
1863928
Company Number
Registered
Company Status
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
1st Floor
83 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 08 Jul 2014
Po Box 10
Christchurch 8140
New Zealand
Postal address used since 03 Mar 2020
1st Floor
83 Victoria Street
Christchurch 8013
New Zealand
Office & delivery address used since 03 Mar 2020

Hamilton Hindin Greene Limited was registered on 25 Sep 2006 and issued a business number of 9429033879284. This registered LTD company has been managed by 8 directors: Grant Robert Williamson - an active director whose contract started on 25 Sep 2006,
David Michael Hayes - an active director whose contract started on 29 Jul 2015,
Graeme Carson Mcglinn - an active director whose contract started on 24 Aug 2016,
Donna Maree Moore - an active director whose contract started on 17 Nov 2022,
Brian Patrick Kreft - an inactive director whose contract started on 01 Oct 2006 and was terminated on 04 Jun 2018.
According to BizDb's information (updated on 03 Apr 2024), this company uses 1 address: Po Box 10, Christchurch, 8140 (type: postal, office).
Up until 08 Jul 2014, Hamilton Hindin Greene Limited had been using 1St Floor, 184 Manchester Street, Christchurch as their physical address.
A total of 1300000 shares are allotted to 10 groups (10 shareholders in total). In the first group, 428570 shares are held by 1 entity, namely:
Williamson, Grant Robert (an individual) located at Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 1.65% shares (exactly 21429 shares) and includes
Sullivan, Jeremy Daniel - located at Northwood, Christchurch.
The third share allocation (71429 shares, 5.49%) belongs to 1 entity, namely:
Sullivan, Jeremy Daniel, located at Northwood, Christchurch (an individual). Hamilton Hindin Greene Limited was classified as "Portfolio investment management service" (ANZSIC K641940).

Addresses

Principal place of activity

83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 1st Floor, 184 Manchester Street, Christchurch, 8140 New Zealand

Physical address used from 14 Mar 2013 to 08 Jul 2014

Address #2: 1st Floor, 184 Manchester Street, Christchurch, 8140 New Zealand

Registered address used from 09 Aug 2012 to 08 Jul 2014

Address #3: 1st Floor, 355 Lincoln Road, Addington, Christchurch, 8140 New Zealand

Registered address used from 14 Apr 2011 to 09 Aug 2012

Address #4: 1st Floor, 355 Lincoln Road, Addington, Christchurch, 8140 New Zealand

Physical address used from 14 Apr 2011 to 14 Mar 2013

Address #5: 4th Floor, 164 Hereford Street, Christchurch New Zealand

Physical & registered address used from 25 Sep 2006 to 14 Apr 2011

Contact info
64 3 3798420
05 Mar 2019 Phone
enquiries@hhg.co.nz
05 Mar 2019 Email
http://www.hhg.co.nz/
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1300000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 428570
Individual Williamson, Grant Robert Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 21429
Individual Sullivan, Jeremy Daniel Northwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 71429
Individual Sullivan, Jeremy Daniel Northwood
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 71429
Individual Davies, Grant Trevor Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #5 Number of Shares: 21429
Individual Davies, Grant Trevor Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #6 Number of Shares: 64286
Individual Hayes, David Michael Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #7 Number of Shares: 214286
Individual Hayes, David Michael Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #8 Number of Shares: 64286
Individual Perry, Ian Parklands
Christchurch
8083
New Zealand
Shares Allocation #9 Number of Shares: 214286
Individual Perry, Ian Parklands
Christchurch
8083
New Zealand
Shares Allocation #10 Number of Shares: 128570
Individual Williamson, Grant Robert Regents Park
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smalley, James Howard Nigel Christchurch Central
Christchurch
8013
New Zealand
Individual Vance, Adrian William Landsdowne Valley
Rd 2, Christchurch
Individual Williamson, Larissa Mary Casebrook
Christchurch
8051
New Zealand
Individual Boulton, Yvonne Lesley Ellen Christchurch 8081

New Zealand
Individual Smalley, James Howard Nigel Christchurch Central
Christchurch
8013
New Zealand
Individual Boulton, Richard John Maxwell Christchurch 8081
Individual Vance, Adrian William Landsdowne Valley
Rd 2, Christchurch
Individual Vance, Kerry Anne Rd 2, Christchurch

New Zealand
Directors

Grant Robert Williamson - Director

Appointment date: 25 Sep 2006

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 19 Apr 2010


David Michael Hayes - Director

Appointment date: 29 Jul 2015

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 29 Jul 2015


Graeme Carson Mcglinn - Director

Appointment date: 24 Aug 2016

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 24 Aug 2016


Donna Maree Moore - Director

Appointment date: 17 Nov 2022

Address: Avondale, Christchurch, 8061 New Zealand

Address used since 17 Nov 2022


Brian Patrick Kreft - Director (Inactive)

Appointment date: 01 Oct 2006

Termination date: 04 Jun 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 03 Mar 2016


James Howard Nigel Smalley - Director (Inactive)

Appointment date: 19 Mar 2013

Termination date: 26 Jun 2017

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 05 Jul 2016


Richard John Maxwell Boulton - Director (Inactive)

Appointment date: 25 Sep 2006

Termination date: 27 Jul 2015

Address: Christchurch, 8081 New Zealand

Address used since 25 Sep 2006


Adrian William Vance - Director (Inactive)

Appointment date: 25 Sep 2006

Termination date: 18 Jun 2012

Address: Landsdowne Valley, Rd 2, Christchurch,

Address used since 25 Sep 2006

Similar companies

Abbott Investment Management Limited
128 Kilmore Street

Cambridge Partners Limited
C/- Duns & Partners

Oakend Partners Limited
C/-goldsmith Fox Pkf

Overview Portfolio Limited
83 Victoria Street

Securities Administration Services Limited
Unit 2 62 Gloucester Street

Strategic Financial Planning Limited
Unit 2 62 Gloucester St