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Hammerking Group Limited

Type: NZ Limited Company (Ltd)
9429034742327
NZBN
1639270
Company Number
Registered
Company Status
Current address
41 Jellicoe Road
Panmure
Auckland 1072
New Zealand
Registered & physical & service address used since 09 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 67909
Individual Clark, Murray James East Tamaki
Auckland
2013
New Zealand
Individual Clark, Shaun East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 7360
Individual Pratt, Stewart Selwyn Cockle Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 50932
Individual Sloan, Anna Elizabeth Red Beach
Red Beach
0932
New Zealand
Individual Smith, Jason Charles Red Beach
Red Beach
0932
New Zealand
Entity (NZ Limited Company) Smith Sloan Trustee Limited
Shareholder NZBN: 9429034210956
217 Great South Road, Greenlane
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 24337
Entity (NZ Limited Company) Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Auckland
Individual Pratt, Stewart Selwyn Cockle Bay
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 149634
Entity (NZ Limited Company) Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Auckland
Individual Slane, Fiona Isobel Orakei
Auckland

New Zealand
Individual Slane, Mark Richard Orakei
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 39377
Individual Slane, Mark Richard Orakei
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Farr, Patricia Ann Howick
Auckland

New Zealand
Individual Farr, Lindsay Owen Howick
Auckland
Directors

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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