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Chemwash Hamilton Limited

Type: NZ Limited Company (Ltd)
9429036053360
NZBN
1288387
Company Number
Registered
Company Status
084790621
GST Number
Current address
1197 Tutanekai Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 24 Jul 2012

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 400
Individual Hall, Nathan Thomas Rd 2
Hamurana
3072
New Zealand
Individual Hall, Tracey Anne Rd 2
Hamurana
3072
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Tomsett, Gavin Roy Rd 2
Ohaupo
3882
New Zealand
Individual Tomsett, Gemma Prudence Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Hall, Chanel Rose Springfield
Rotorua
3015
New Zealand
Individual Hall, Zachary Grahame Springfield
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cunningham, Heather Klare Morrinsville
Individual Cunningham, James William Morrinsville
Individual Hall, Roger Grahame Owhata
Rotorua
3010
New Zealand
Individual Hall, Roger Grahame Owhata
Rotorua
3010
New Zealand
Individual Hall, Laura Mae Owhata
Rotorua
3010
New Zealand
Individual Hall, Laura Mae Owhata
Rotorua
3010
New Zealand
Directors

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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