Chemwash Hamilton Limited, a registered company, was registered on 28 Mar 2003. 9429036053360 is the NZ business identifier it was issued. The company has been run by 3 directors: Gavin Roy Tomsett - an active director whose contract began on 01 Apr 2019,
Nathan Thomas Hall - an active director whose contract began on 01 Apr 2019,
Roger Grahame Hall - an inactive director whose contract began on 28 Mar 2003 and was terminated on 01 Apr 2019.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 1197 Tutanekai Street, Rotorua, 3010 (category: registered, physical).
Chemwash Hamilton Limited had been using Erskine-Shaw Accountants Ltd, 1522 Amohau Street, Rotorua as their physical address up to 24 Jul 2012.
A total of 1000 shares are allocated to 6 shareholders (3 groups). The first group includes 400 shares (40 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 400 shares (40 per cent). Lastly the next share allotment (200 shares 20 per cent) made up of 2 entities.
Previous addresses
Address: Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua New Zealand
Physical & registered address used from 04 Aug 2005 to 24 Jul 2012
Address: Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua
Physical & registered address used from 28 Mar 2003 to 04 Aug 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Hall, Nathan Thomas |
Rd 2 Hamurana 3072 New Zealand |
04 Apr 2019 - |
Individual | Hall, Tracey Anne |
Rd 2 Hamurana 3072 New Zealand |
04 Apr 2019 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Tomsett, Gavin Roy |
Rd 2 Ohaupo 3882 New Zealand |
26 Sep 2014 - |
Individual | Tomsett, Gemma Prudence |
Rd 2 Ohaupo 3882 New Zealand |
04 Apr 2019 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Hall, Chanel Rose |
Springfield Rotorua 3015 New Zealand |
08 Jul 2020 - |
Individual | Hall, Zachary Grahame |
Springfield Rotorua 3015 New Zealand |
08 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cunningham, Heather Klare |
Morrinsville |
12 May 2006 - 12 May 2006 |
Individual | Cunningham, James William |
Morrinsville |
12 May 2006 - 27 Jun 2010 |
Individual | Hall, Roger Grahame |
Owhata Rotorua 3010 New Zealand |
28 Mar 2003 - 08 Jul 2020 |
Individual | Hall, Roger Grahame |
Owhata Rotorua 3010 New Zealand |
28 Mar 2003 - 08 Jul 2020 |
Individual | Hall, Laura Mae |
Owhata Rotorua 3010 New Zealand |
28 Mar 2003 - 08 Jul 2020 |
Individual | Hall, Laura Mae |
Owhata Rotorua 3010 New Zealand |
28 Mar 2003 - 08 Jul 2020 |
Gavin Roy Tomsett - Director
Appointment date: 01 Apr 2019
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 29 May 2019
Nathan Thomas Hall - Director
Appointment date: 01 Apr 2019
Address: Rd 2, Hamurana, 3072 New Zealand
Address used since 01 Apr 2019
Roger Grahame Hall - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 01 Apr 2019
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 17 Aug 2015
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