Hamilton Bros Contracting (2005) Limited, a registered company, was started on 14 Dec 2005. 9429034389614 is the NZ business number it was issued. This company has been managed by 3 directors: Aaron John Hamilton - an active director whose contract started on 14 Dec 2005,
Helen Lynette Gibson - an inactive director whose contract started on 22 May 2020 and was terminated on 16 Sep 2024,
Lynn Gibson - an inactive director whose contract started on 01 Mar 2013 and was terminated on 29 Nov 2019.
Last updated on 24 May 2025, our database contains detailed information about 4 addresses the company registered, specifically: Unit 5, 187 Judge Road, Rd 1, Cambridge, 3879 (records address),
Unit 5, 187 Judge Road, Rd 1, Cambridge, 3879 (shareregister address),
Unit 5, 187 Judge Road, Cambridge, 3879 (registered address),
Unit 5, 187 Judge Road, Cambridge, 3879 (physical address) among others.
Hamilton Bros Contracting (2005) Limited had been using 376 Douglas Avenue, Te Awamutu, Te Awamutu as their registered address up until 13 Sep 2022.
A single entity controls all company shares (exactly 1000 shares) - Hamilton, Aaron John - located at 3879, Cambridge.
Other active addresses
Address #4: Unit 5, 187 Judge Road, Rd 1, Cambridge, 3879 New Zealand
Records & shareregister address used from 16 Sep 2024
Previous addresses
Address #1: 376 Douglas Avenue, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 15 Sep 2021 to 13 Sep 2022
Address #2: 19 Molly Lane, Te Awamutu New Zealand
Physical & registered address used from 09 Oct 2008 to 15 Sep 2021
Address #3: 2377 Cambridge Road, R D 1, Te Awamutu
Physical & registered address used from 30 Aug 2007 to 09 Oct 2008
Address #4: 1178/2 Rotorangi Road, Rd 3, Cambridge
Physical & registered address used from 14 Dec 2005 to 30 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hamilton, Aaron John |
Cambridge 3879 New Zealand |
14 Dec 2005 - |
Aaron John Hamilton - Director
Appointment date: 14 Dec 2005
Address: Cambridge, 3879 New Zealand
Address used since 07 Sep 2021
Address: Te Awamutu, 3800 New Zealand
Address used since 25 Aug 2015
Helen Lynette Gibson - Director (Inactive)
Appointment date: 22 May 2020
Termination date: 16 Sep 2024
Address: Rd 1, Te Kuiti, 3981 New Zealand
Address used since 04 Sep 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 22 May 2020
Lynn Gibson - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 29 Nov 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Mar 2013
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