Hamilton Finance Limited, a registered company, was registered on 04 Apr 2001. 9429036958344 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Benjamin Kipp Alexander - an active director whose contract started on 04 Apr 2001,
Louise Jane Alexander - an inactive director whose contract started on 04 Apr 2001 and was terminated on 01 Nov 2001,
David Kipp Alexander - an inactive director whose contract started on 04 Apr 2001 and was terminated on 01 Nov 2001.
Updated on 20 Mar 2024, our data contains detailed information about 2 addresses the company registered, specifically: 259 Coutts Island Road, Rd 1, Christchurch, 7670 (registered address),
259 Coutts Island Road, Rd 1, Christchurch, 7670 (service address),
251 Coutts Island Road, Rd 1, Christchurch, 7670 (physical address).
Hamilton Finance Limited had been using 251 Coutts Island Road, Rd 1, Christchurch as their registered address up to 12 Jun 2023.
Previous aliases for the company, as we identified at BizDb, included: from 02 Dec 2009 to 10 Feb 2012 they were called Alexander Developments Limited, from 04 Apr 2001 to 02 Dec 2009 they were called Kbl Management Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: 251 Coutts Island Road, Rd 1, Christchurch, 7670 New Zealand
Registered & service address used from 19 May 2022 to 12 Jun 2023
Address #2: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 09 May 2022 to 19 May 2022
Address #3: 41a Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand
Physical & registered address used from 07 Jun 2013 to 09 May 2022
Address #4: 154 Tuam Street, Christchurch New Zealand
Physical & registered address used from 04 Apr 2001 to 07 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Alexander Holdings Limited Shareholder NZBN: 9429034397800 |
Coutts Island Belfast 7670 New Zealand |
15 Jun 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Alexander, Benjamin Kipp |
Rd 1 Belfast 7670 New Zealand |
20 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alexander, David Kipp |
Christchurch Central Christchurch 8011 New Zealand |
20 Nov 2003 - 25 May 2012 |
Individual | Keating, Shona Esmay |
Ohoka Kaiapoi New Zealand |
20 Nov 2003 - 25 May 2012 |
Individual | Alexander, David Kipp |
Northcote Christchurch 8052 New Zealand |
21 Mar 2013 - 15 Jun 2015 |
Individual | Keating, Shona Esmay |
Rd 2 Kaiapoi 7692 New Zealand |
21 Mar 2013 - 15 Jun 2015 |
Entity | Alexander Holdings Limited Shareholder NZBN: 9429034397800 Company Number: 1741299 |
25 May 2012 - 21 Mar 2013 | |
Entity | Alexander Holdings Limited Shareholder NZBN: 9429034397800 Company Number: 1741299 |
25 May 2012 - 21 Mar 2013 |
Ultimate Holding Company
Benjamin Kipp Alexander - Director
Appointment date: 04 Apr 2001
Address: Rd1, Belfast, 7670 New Zealand
Address used since 01 Mar 2012
Louise Jane Alexander - Director (Inactive)
Appointment date: 04 Apr 2001
Termination date: 01 Nov 2001
Address: Christchurch,
Address used since 04 Apr 2001
David Kipp Alexander - Director (Inactive)
Appointment date: 04 Apr 2001
Termination date: 01 Nov 2001
Address: Christchurch,
Address used since 04 Apr 2001
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