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Corporate Accommodation & Apartments Hamilton Limited

Type: NZ Limited Company (Ltd)
9429034664513
NZBN
1660618
Company Number
Registered
Company Status
Current address
Vazey Child
3 London Street
Hamilton
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Feb 2007
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 26 Apr 2017

Corporate Accommodation & Apartments Hamilton Limited, a registered company, was started on 06 Jul 2005. 9429034664513 is the business number it was issued. This company has been supervised by 2 directors: Larisa Jayne Cochrane - an active director whose contract began on 21 Jul 2016,
Raylene Adele Marsh - an inactive director whose contract began on 06 Jul 2005 and was terminated on 21 Jul 2016.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Corporate Accommodation & Apartments Hamilton Limited had been using 3 London Street, Hamilton as their registered address until 26 Apr 2017.
Other names used by the company, as we identified at BizDb, included: from 06 Jul 2005 to 05 Mar 2009 they were named Corporate Apartments Hamilton Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Vazey Child Trustees (2016) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Hayman, Wendy Lorraine (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.

Addresses

Previous addresses

Address #1: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 06 Mar 2007 to 26 Apr 2017

Address #2: Watershed Chartered Accountants Ltd, Level 4 Nzi Building, Garden Place, Hamilton

Registered & physical address used from 29 Aug 2006 to 06 Mar 2007

Address #3: Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton

Registered & physical address used from 06 Jul 2005 to 29 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Vazey Child Trustees (2016) Limited
Shareholder NZBN: 9429042428701
Hamilton Central
Hamilton
3204
New Zealand
Individual Hayman, Wendy Lorraine Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marsh, Raylene Adele Beerescourt
Hamilton
3200
New Zealand
Individual Mexted, Selwyn Robert Hamilton

New Zealand
Individual Marsh, Raylene Adele Beerescourt
Hamilton
3200
New Zealand
Directors

Larisa Jayne Cochrane - Director

Appointment date: 21 Jul 2016

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 21 Jul 2016


Raylene Adele Marsh - Director (Inactive)

Appointment date: 06 Jul 2005

Termination date: 21 Jul 2016

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 27 Aug 2009

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