Hamilton Brown Property Trust Company Limited, a registered company, was registered on 01 Nov 2001. 9429036725083 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been managed by 3 directors: Janet Elizabeth Hislop - an active director whose contract started on 05 Jul 2019,
Gary Robert Brown - an active director whose contract started on 05 Jul 2019,
Alison Mary Brown - an inactive director whose contract started on 01 Nov 2001 and was terminated on 21 Mar 2019.
Last updated on 03 Mar 2024, our data contains detailed information about 1 address: 21F Mandeville Street, Riccarton, Christchurch, 8011 (types include: physical, registered).
Hamilton Brown Property Trust Company Limited had been using 19 Zita Avenue, Matakatia, Whangaparaoa as their physical address up until 24 Jul 2019.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: 19 Zita Avenue, Matakatia, Whangaparaoa, 0930 New Zealand
Physical address used from 04 Mar 2019 to 24 Jul 2019
Address: 56a Forge Road, Silverdale, Silverdale, 0932 New Zealand
Physical address used from 09 Jun 2017 to 04 Mar 2019
Address: 19 Zita Avenue, Matakatia, Whangaparaoa, 0930 New Zealand
Registered address used from 09 Jun 2017 to 24 Jul 2019
Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 01 Mar 2017 to 09 Jun 2017
Address: 3 Bevington Street, Christchurch New Zealand
Physical & registered address used from 05 May 2006 to 01 Mar 2017
Address: 6a Shelley Beach Road, Herne Bay, Auckland
Physical address used from 04 May 2004 to 05 May 2006
Address: 2 Crummer Road, Ponsonby, Auckland
Registered address used from 25 Feb 2004 to 05 May 2006
Address: 1/5 Cameron Street, Ponsonby, Auckland
Registered address used from 01 Nov 2001 to 25 Feb 2004
Address: 1/5 Cameron Street, Ponsonby, Auckland
Physical address used from 01 Nov 2001 to 04 May 2004
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 07 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hislop, Janet Elizabeth |
Rd 2 Cheviot 7382 New Zealand |
12 Aug 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Brown, Gary Robert |
Grafton Auckland 1010 New Zealand |
12 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Gary Robert |
Grafton Auckland |
19 Sep 2007 - 29 Aug 2008 |
Individual | Brown, Alison Mary |
Matakatia Whangaparaoa 0930 New Zealand |
24 Nov 2008 - 12 Aug 2020 |
Individual | Smith, Reginald Alan |
Christchurch New Zealand |
24 Nov 2008 - 04 Feb 2016 |
Individual | Smith, Reginald Alan |
Christchurch New Zealand |
24 Nov 2008 - 04 Feb 2016 |
Individual | Brown, Alison Mary |
Matakatia Whangaparaoa 0930 New Zealand |
01 Nov 2001 - 12 Aug 2020 |
Individual | Hislop, Janet Elizabeth |
Domett R D 3, Cheviot |
15 Oct 2007 - 27 Jun 2010 |
Individual | Walker, Raymond Samuel |
Mission Bay Auckland |
01 Nov 2001 - 10 Feb 2005 |
Individual | Hyde, Philip Harold |
Christchurch New Zealand |
24 Nov 2008 - 31 May 2017 |
Janet Elizabeth Hislop - Director
Appointment date: 05 Jul 2019
Address: Rd 2, Cheviot, 7382 New Zealand
Address used since 05 Jul 2019
Gary Robert Brown - Director
Appointment date: 05 Jul 2019
Address: Grafton, Auckland, 1010 New Zealand
Address used since 05 Jul 2019
Address: Castle Hill, Nsw, 2154 Australia
Address used since 05 Jul 2019
Alison Mary Brown - Director (Inactive)
Appointment date: 01 Nov 2001
Termination date: 21 Mar 2019
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 31 May 2017
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