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Hamilton Finance Limited

Type: NZ Limited Company (Ltd)
9429036958344
NZBN
1125721
Company Number
Registered
Company Status
78700491
GST Number
Current address
251 Coutts Island Road
Rd 1
Christchurch 7670
New Zealand
Physical address used since 19 May 2022
259 Coutts Island Road
Rd 1
Christchurch 7670
New Zealand
Registered & service address used since 12 Jun 2023

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Alexander Holdings Limited
Shareholder NZBN: 9429034397800
Coutts Island
Belfast
7670
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Alexander, Benjamin Kipp Rd 1
Belfast
7670
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alexander, David Kipp Christchurch Central
Christchurch
8011
New Zealand
Individual Keating, Shona Esmay Ohoka
Kaiapoi

New Zealand
Individual Alexander, David Kipp Northcote
Christchurch
8052
New Zealand
Individual Keating, Shona Esmay Rd 2
Kaiapoi
7692
New Zealand
Entity Alexander Holdings Limited
Shareholder NZBN: 9429034397800
Company Number: 1741299
Entity Alexander Holdings Limited
Shareholder NZBN: 9429034397800
Company Number: 1741299

Ultimate Holding Company

Alexander Holdings Limited
Name
Ltd
Type
1741299
Ultimate Holding Company Number
NZ
Country of origin
41a Sawyers Arms Road
Northcote
Christchurch 8052
New Zealand
Address
Directors

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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