Hamilton Canvas (2005) Limited was registered on 06 May 2005 and issued a business number of 9429034778388. The registered LTD company has been managed by 3 directors: Murray Philip Wenham - an active director whose contract began on 06 May 2005,
Natalie Maria Wenham - an inactive director whose contract began on 04 Aug 2008 and was terminated on 01 Oct 2017,
Michael James Honiss - an inactive director whose contract began on 06 May 2005 and was terminated on 15 Aug 2006.
As stated in BizDb's information (last updated on 10 Nov 2022), the company registered 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Until 30 Jun 2022, Hamilton Canvas (2005) Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Murray Wenham (an individual) located at Hamilton postcode 3286.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Natalie Wenham - located at Hamilton. Hamilton Canvas (2005) Limited is classified as "Canvas goods mfg" (business classification C133340).
Principal place of activity
103 Norton Road, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 08 May 2015 to 30 Jun 2022
Address: 141 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 11 Nov 2014 to 08 May 2015
Address: 37 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 11 Aug 2011 to 11 Nov 2014
Address: Garty Honiss Limited, 189 Collingwood St, Hamilton New Zealand
Physical & registered address used from 06 May 2005 to 11 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Murray Philip Wenham |
Hamilton 3286 New Zealand |
06 May 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Natalie Maria Wenham |
Hamilton 3286 New Zealand |
06 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicole Louise Honiss |
Rd 1 Hamilton |
06 May 2005 - 06 May 2005 |
Individual | Michael James Honiss |
Rd 1 Hamilton |
06 May 2005 - 27 Jun 2010 |
Murray Philip Wenham - Director
Appointment date: 06 May 2005
Address: Hamilton, 3286 New Zealand
Address used since 01 Oct 2017
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 30 Oct 2012
Natalie Maria Wenham - Director (Inactive)
Appointment date: 04 Aug 2008
Termination date: 01 Oct 2017
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 30 Oct 2012
Michael James Honiss - Director (Inactive)
Appointment date: 06 May 2005
Termination date: 15 Aug 2006
Address: Rd 1, Hamilton,
Address used since 06 May 2005
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