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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Bavage Chapman Trustees Limited Shareholder NZBN: 9429033314778 |
Warkworth Warkworth 0910 New Zealand |
10 Apr 2019 - |
| Individual | Levet, Phillip Thomas |
Rd 3 Wellsford New Zealand |
15 Oct 2004 - |
| Individual | Hamilton, Deane Fraser |
Algies Bay New Zealand |
15 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hamilton, Deane Fraser |
Algies Bay Warkworth |
15 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hamilton, Tania Ann |
Algies Bay Warkworth 0920 New Zealand |
29 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blackman, Ian Ross |
Whakarewarewa Rotorua 3010 New Zealand |
23 Sep 2015 - 10 Apr 2019 |
| Individual | Bavage, Ronald Leslie |
Snells Beach Warkworth New Zealand |
31 May 2004 - 23 Sep 2015 |
| Individual | Munro, Noeline Shirley |
Algies Bay Warkworth |
31 May 2004 - 15 Oct 2004 |
| Individual | Hamilton, Lance Gregory |
Pukekohe |
31 May 2004 - 31 May 2004 |
| Individual | Hamilton, Deane Fraser |
Algies Bay Warkworth |
31 May 2004 - 31 May 2004 |
| Individual | Munro, Noeline Shirley |
Algies Bay Warkworth |
31 May 2004 - 15 Oct 2004 |
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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