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Hamilton Runs Limited

Type: NZ Limited Company (Ltd)
9429036489329
NZBN
1211609
Company Number
Registered
Company Status
82565329
GST Number
No Abn Number
Australian Business Number
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 28 Sep 2012
Po Box 267
Alexandra
Alexandra 9340
New Zealand
Postal address used since 09 Sep 2019
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Office & delivery address used since 09 Sep 2019

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.

Addresses

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

Contact info
64 027 6993422
07 Sep 2022 accounts
64 274 726661
02 Sep 2020 accounts
64 274 447607
02 Sep 2020 owner
traceyweir@outlook.com
07 Sep 2022 accounts
hamiltonruns.farm@outlook.com
07 Sep 2022 farm email
sgweir@outlook.com
07 Sep 2022 owner
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1950
Individual Weir, Gerard Mitchell Rd 4
Ranfurly
9398
New Zealand
Individual Weir, Stuart Gerard Rd 4
Ranfurly
9398
New Zealand
Individual Weir, Tracey Ellen Rd 4
Ranfurly
9398
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Weir, Stuart Gerard Rd 4
Ranfurly
9398
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Weir, Gerard Mitchell Rd 4
Ranfurly
9398
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Weir, Renee Katie Rd 4
Ranfurly
9398
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Weir, Tracey Ellen Rd 4
Ranfurly
9398
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jopp, Maree Cathryn Rd 3
Ranfurly
9397
New Zealand
Individual Tonkin, Philip Anthony Ranfurly
Ranfurly
9332
New Zealand
Directors

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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