Hamilton Asphalts Limited

Hamilton Asphalts Limited, a registered company, was incorporated on 24 Nov 2000. 9429037083748 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Matthew John Wilding-Spratt - an active director whose contract began on 01 May 2024,
Lance Hughes - an inactive director whose contract began on 24 Nov 2000 and was terminated on 01 May 2024,
Michelle Lea Haddock - an inactive director whose contract began on 31 Mar 2006 and was terminated on 24 Jul 2006,
Mellissa Hughes - an inactive director whose contract began on 24 Nov 2000 and was terminated on 05 Aug 2003.
Last updated on 06 May 2025, BizDb's database contains detailed information about 1 address: 244 Tristram Street, Hamilton, 3204 (type: physical, service).
Hamilton Asphalts Limited had been using 28 Empire Street, Frankton, Hamilton as their physical address up to 21 Mar 2019.
Past names used by the company, as we managed to find at BizDb, included: from 24 Nov 2000 to 06 Mar 2002 they were called Lmh Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Previous addresses

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 25 Feb 2014 to 21 Mar 2019

Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 25 Feb 2014 to 31 Jan 2019

Address #3: C/-initiom Limited, 14 Knox Street, Hamilton New Zealand

Physical & registered address used from 22 Jun 2009 to 25 Feb 2014

Address #4: C/-initiom Limited, Chartered Accountants, 477 Alexandra Street, Te Awamutu

Registered & physical address used from 28 May 2004 to 22 Jun 2009

Address #5: J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui

Registered & physical address used from 18 Mar 2003 to 28 May 2004

Address #6: 57 Taplin Road, R D 3, Matangi, Hamilton

Registered address used from 13 Jun 2002 to 18 Mar 2003

Address #7: 57 Taplin Road, R D 3, Matangi, Hamilton

Physical address used from 13 May 2002 to 18 Mar 2003

Address #8: 57 Taplin Road, R D 3, Matangi, Hamilton

Registered address used from 13 May 2002 to 13 Jun 2002

Address #9: 204 Archers Road, Glenfield, Auckland

Physical address used from 15 Jun 2001 to 13 May 2002

Address #10: 41 Taharoto Road, Takapuna, Auckland

Physical address used from 15 Jun 2001 to 15 Jun 2001

Address #11: 41 Taharoto Road, Takapuna, Auckland

Registered address used from 02 Apr 2001 to 13 May 2002

Previous Shareholders

Matthew John Wilding-spratt - Director

Appointment date: 01 May 2024

Lance Hughes - Director (Inactive)

Appointment date: 24 Nov 2000

Termination date: 01 May 2024

Michelle Lea Haddock - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 24 Jul 2006

Mellissa Hughes - Director (Inactive)

Appointment date: 24 Nov 2000

Termination date: 05 Aug 2003