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Ham 2002 Limited

Type: Nz Limited Company (Ltd)
9429036458806
NZBN
1217004
Company Number
Registered
Company Status
Current address
6 Wavell Place
Putaruru 3411
New Zealand
Registered & physical address used since 10 Jul 2006

Ham 2002 Limited was registered on 07 Jun 2002 and issued a business number of 9429036458806. The registered LTD company has been run by 4 directors: Mark Alfred Hotham - an active director whose contract started on 07 Jun 2002,
Maree Tina Savage - an active director whose contract started on 07 Jun 2002,
Shona Malveen Hamilton - an inactive director whose contract started on 07 Jun 2002 and was terminated on 31 May 2009,
Michael John Hamilton - an inactive director whose contract started on 07 Jun 2002 and was terminated on 31 May 2009.
As stated in BizDb's information (last updated on 18 Aug 2019), the company uses 1 address: 6 Wavell Place, Putaruru, 3411 (types include: registered, physical).
Up until 10 Jul 2006, Ham 2002 Limited had been using Ken Solly & Associates, Chartered Accountants, 32 Tirau Street, Putaruru as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Mark Hotham (an individual) located at Putaruru,
Kenneth Solly (an individual) located at Putaruru.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mark Hotham - located at Putaruru.

Addresses

Previous address

Address: Ken Solly & Associates, Chartered Accountants, 32 Tirau Street, Putaruru

Registered & physical address used from 07 Jun 2002 to 10 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mark Alfred Hotham Putaruru
Individual Kenneth David Solly Putaruru
Shares Allocation #2 Number of Shares: 50
Individual Mark Alfred Hotham Putaruru

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael John Hamilton Putaruru
Directors

Mark Alfred Hotham - Director

Appointment date: 07 Jun 2002

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 01 Apr 2016


Maree Tina Savage - Director

Appointment date: 07 Jun 2002

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 01 Apr 2016


Shona Malveen Hamilton - Director (Inactive)

Appointment date: 07 Jun 2002

Termination date: 31 May 2009

Address: Putaruru, 3411 New Zealand

Address used since 07 Jun 2002


Michael John Hamilton - Director (Inactive)

Appointment date: 07 Jun 2002

Termination date: 31 May 2009

Address: Putaruru, 3411 New Zealand

Address used since 07 Jun 2002

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