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Hamilton Farms Limited

Type: NZ Limited Company (Ltd)
9429036039333
NZBN
1290955
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 11 Jun 2013

Hamilton Farms Limited, a registered company, was registered on 16 Apr 2003. 9429036039333 is the NZ business identifier it was issued. The company has been run by 2 directors: Deane Fraser Hamilton - an active director whose contract began on 03 May 2004,
Noeline Shirley Hamilton - an inactive director whose contract began on 16 Apr 2003 and was terminated on 03 May 2004.
Last updated on 13 May 2025, the BizDb database contains detailed information about 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (types include: physical, registered).
Hamilton Farms Limited had been using Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth as their physical address up to 11 Jun 2013.
More names for this company, as we found at BizDb, included: from 16 Apr 2003 to 26 Apr 2004 they were named Hamilton Family Farm Limited.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 9998 shares (99.98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.01%). Lastly the next share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth New Zealand

Physical & registered address used from 19 Jun 2009 to 11 Jun 2013

Address: At The Offices Of Bavage Chapman Ltd, Chartered Accountants, 142 Rodney Street, Wellsford

Physical & registered address used from 16 Apr 2003 to 19 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Bavage Chapman Trustees Limited
Shareholder NZBN: 9429033314778
Warkworth
Warkworth
0910
New Zealand
Individual Levet, Phillip Thomas Rd 3
Wellsford

New Zealand
Individual Hamilton, Deane Fraser Algies Bay

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hamilton, Deane Fraser Algies Bay
Warkworth
Shares Allocation #3 Number of Shares: 1
Individual Hamilton, Tania Ann Algies Bay
Warkworth
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blackman, Ian Ross Whakarewarewa
Rotorua
3010
New Zealand
Individual Bavage, Ronald Leslie Snells Beach
Warkworth

New Zealand
Individual Munro, Noeline Shirley Algies Bay
Warkworth
Individual Hamilton, Lance Gregory Pukekohe
Individual Hamilton, Deane Fraser Algies Bay
Warkworth
Individual Munro, Noeline Shirley Algies Bay
Warkworth
Directors

Deane Fraser Hamilton - Director

Appointment date: 03 May 2004

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 25 May 2010


Noeline Shirley Hamilton - Director (Inactive)

Appointment date: 16 Apr 2003

Termination date: 03 May 2004

Address: Wellsford, Warkworth,

Address used since 16 Apr 2003

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