Stained Glass Hamilton Limited, a registered company, was registered on 04 Dec 2003. 9429035705604 is the business number it was issued. "Glass or glass product mfg - except glass wool or glass wool product" (business classification C201020) is how the company has been categorised. This company has been run by 2 directors: David Allan White - an active director whose contract began on 04 Dec 2003,
Deborah Anne White - an active director whose contract began on 04 Dec 2003.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 140 Tirohanga Drive, Whangamata, 3620 (category: registered, service).
Stained Glass Hamilton Limited had been using 429 Rotokauri Road, Rd 9, Hamilton as their physical address up to 28 Jan 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
106 Ngati Pu Place, Whangamata, 3620 New Zealand
Previous addresses
Address #1: 429 Rotokauri Road, Rd 9, Hamilton, 3289 New Zealand
Physical address used from 11 Aug 2005 to 28 Jan 2021
Address #2: 429 Rotokauri Road, Rd 9, Hamilton, 3289 New Zealand
Registered address used from 08 Apr 2004 to 28 Jan 2021
Address #3: 429 Rotokauri Road, Rd 8, Hamilton
Physical address used from 08 Apr 2004 to 11 Aug 2005
Address #4: 354 Horotiu Road, Rd 8, Hamilton
Registered & physical address used from 04 Dec 2003 to 08 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Evans Bailey Trustees 2016 Limited Shareholder NZBN: 9429042508700 |
11 Garden Place Hamilton 3244 New Zealand |
06 Aug 2019 - |
Individual | White, Deborah Anne |
Whangamata 3620 New Zealand |
29 Jul 2004 - |
Individual | White, David Allan |
Whangamata 3620 New Zealand |
29 Jul 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | White, David Allan |
Whangamata 3620 New Zealand |
29 Jul 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | White, Deborah Anne |
Whangamata 3620 New Zealand |
29 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, David Allan |
Rd 8 Hamilton |
04 Dec 2003 - 29 Jul 2004 |
Individual | White, Deborah Anne |
Rd 8 Hamilton |
04 Dec 2003 - 27 Jun 2010 |
Entity | Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Company Number: 1985104 |
19 Knox Street Hamilton 3204 New Zealand |
15 Jul 2009 - 06 Aug 2019 |
Entity | Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Company Number: 1985104 |
19 Knox Street Hamilton 3204 New Zealand |
15 Jul 2009 - 06 Aug 2019 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
04 Dec 2003 - 29 Jul 2004 | |
Individual | White, David Allan |
Rd 8 Hamilton |
04 Dec 2003 - 29 Jul 2004 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
04 Dec 2003 - 29 Jul 2004 | |
Individual | White, Deborah Anne |
Rd 8 Hamilton |
04 Dec 2003 - 27 Jun 2010 |
David Allan White - Director
Appointment date: 04 Dec 2003
Address: Whangamata, 3620 New Zealand
Address used since 11 Aug 2023
Address: Whangamata, 3620 New Zealand
Address used since 20 Jan 2021
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 05 Dec 2003
Deborah Anne White - Director
Appointment date: 04 Dec 2003
Address: Whangamata, 3620 New Zealand
Address used since 11 Aug 2023
Address: Whangamata, 3620 New Zealand
Address used since 20 Jan 2021
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 05 Dec 2003
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