Hamilton Runs Limited, a registered company, was registered on 27 May 2002. 9429036489329 is the business number it was issued. "Beef cattle and sheep farming" (business classification A014410) is how the company has been categorised. The company has been run by 3 directors: Tracey Ellen Weir - an active director whose contract began on 27 May 2002,
Stuart Gerard Weir - an active director whose contract began on 27 May 2002,
Gerard Mitchell Weir - an active director whose contract began on 18 Jun 2008.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 267, Alexandra, Alexandra, 9340 (type: postal, office).
Hamilton Runs Limited had been using C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra as their physical address up to 28 Sep 2012.
A total of 2000 shares are issued to 7 shareholders (5 groups). The first group consists of 1950 shares (97.5%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 20 shares (1%). Lastly there is the 3rd share allocation (5 shares 0.25%) made up of 1 entity.
Principal place of activity
Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Previous addresses
Address #1: C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand
Physical & registered address used from 15 Jul 2002 to 28 Sep 2012
Address #2: C/- George Collier, Level 1, 69 Tarbert Street, Alexandra
Registered & physical address used from 27 May 2002 to 15 Jul 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1950 | |||
Individual | Weir, Gerard Mitchell |
Rd 4 Ranfurly 9398 New Zealand |
24 Jun 2008 - |
Individual | Weir, Stuart Gerard |
Rd 4 Ranfurly 9398 New Zealand |
27 May 2002 - |
Individual | Weir, Tracey Ellen |
Rd 4 Ranfurly 9398 New Zealand |
27 May 2002 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Weir, Stuart Gerard |
Rd 4 Ranfurly 9398 New Zealand |
27 May 2002 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Weir, Gerard Mitchell |
Rd 4 Ranfurly 9398 New Zealand |
24 Jun 2008 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Weir, Renee Katie |
Rd 4 Ranfurly 9398 New Zealand |
26 Feb 2014 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Weir, Tracey Ellen |
Rd 4 Ranfurly 9398 New Zealand |
27 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jopp, Maree Cathryn |
Rd 3 Ranfurly 9397 New Zealand |
27 May 2002 - 09 Sep 2020 |
Individual | Tonkin, Philip Anthony |
Ranfurly Ranfurly 9332 New Zealand |
27 May 2002 - 09 Sep 2020 |
Tracey Ellen Weir - Director
Appointment date: 27 May 2002
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 20 Sep 2012
Stuart Gerard Weir - Director
Appointment date: 27 May 2002
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 20 Sep 2012
Gerard Mitchell Weir - Director
Appointment date: 18 Jun 2008
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 13 Sep 2013
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