Hammerking Group Limited, a registered company, was launched on 16 Jun 2005. 9429034742327 is the NZ business number it was issued. This company has been supervised by 3 directors: Mark Richard Slane - an active director whose contract started on 16 Jun 2005,
Stewart Selwyn Pratt - an active director whose contract started on 16 Jun 2005,
Lindsay Owen Farr - an inactive director whose contract started on 16 Jun 2005 and was terminated on 29 Mar 2017.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 41 Jellicoe Road, Panmure, Auckland, 1072 (category: registered, physical).
Hammerking Group Limited had been using 17 Greenmount Drive, East Tamaki, Auckland as their physical address until 09 Jun 2021.
A total of 339549 shares are allotted to 12 shareholders (6 groups). The first group includes 67909 shares (20%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 7360 shares (2.17%). Lastly we have the next share allotment (50932 shares 15%) made up of 3 entities.
Previous addresses
Address: 17 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 27 Oct 2015 to 09 Jun 2021
Address: 17 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 16 Jun 2005 to 09 Jun 2021
Address: 17 Greenmounbt Drive, East Tamaki, Auckland New Zealand
Physical address used from 16 Jun 2005 to 27 Oct 2015
Basic Financial info
Total number of Shares: 339549
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67909 | |||
Individual | Clark, Murray James |
East Tamaki Auckland 2013 New Zealand |
12 Nov 2015 - |
Individual | Clark, Shaun |
East Tamaki Auckland 2013 New Zealand |
12 Nov 2015 - |
Shares Allocation #2 Number of Shares: 7360 | |||
Individual | Pratt, Stewart Selwyn |
Cockle Bay Auckland New Zealand |
16 Jun 2005 - |
Shares Allocation #3 Number of Shares: 50932 | |||
Individual | Sloan, Anna Elizabeth |
Red Beach Red Beach 0932 New Zealand |
28 Jul 2015 - |
Individual | Smith, Jason Charles |
Red Beach Red Beach 0932 New Zealand |
28 Jul 2015 - |
Entity (NZ Limited Company) | Smith Sloan Trustee Limited Shareholder NZBN: 9429034210956 |
217 Great South Road, Greenlane Auckland 1051 New Zealand |
28 Jul 2015 - |
Shares Allocation #4 Number of Shares: 24337 | |||
Entity (NZ Limited Company) | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 |
Auckland |
16 Jun 2005 - |
Individual | Pratt, Stewart Selwyn |
Cockle Bay Auckland New Zealand |
16 Jun 2005 - |
Shares Allocation #5 Number of Shares: 149634 | |||
Entity (NZ Limited Company) | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 |
Auckland |
16 Jun 2005 - |
Individual | Slane, Fiona Isobel |
Orakei Auckland New Zealand |
16 Jun 2005 - |
Individual | Slane, Mark Richard |
Orakei Auckland New Zealand |
16 Jun 2005 - |
Shares Allocation #6 Number of Shares: 39377 | |||
Individual | Slane, Mark Richard |
Orakei Auckland New Zealand |
16 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Farr, Patricia Ann |
Howick Auckland New Zealand |
16 Jun 2005 - 29 Mar 2017 |
Individual | Farr, Lindsay Owen |
Howick Auckland |
16 Jun 2005 - 29 Mar 2017 |
Mark Richard Slane - Director
Appointment date: 16 Jun 2005
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Oct 2006
Stewart Selwyn Pratt - Director
Appointment date: 16 Jun 2005
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 27 Oct 2006
Lindsay Owen Farr - Director (Inactive)
Appointment date: 16 Jun 2005
Termination date: 29 Mar 2017
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 09 Oct 2009
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