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Bill Hammond Transport Limited

Type: NZ Limited Company (Ltd)
9429037267223
NZBN
1034059
Company Number
Registered
Company Status
Current address
316-322 Queen Street
Masterton 5810
New Zealand
Physical address used since 21 Oct 2021
11 Cole Street
Masterton
Masterton 5810
New Zealand
Registered & service address used since 20 Feb 2023

Bill Hammond Transport Limited, a registered company, was started on 04 May 2000. 9429037267223 is the business number it was issued. The company has been run by 1 director, named Mark Frederick Hammond - an active director whose contract began on 04 May 2000.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 11 Cole Street, Masterton, Masterton, 5810 (registered address),
11 Cole Street, Masterton, Masterton, 5810 (service address),
316-322 Queen Street, Masterton, 5810 (physical address).
Bill Hammond Transport Limited had been using 316-322 Queen Street, Masterton as their registered address until 20 Feb 2023.
A total of 50 shares are allocated to 2 shareholders (2 groups). The first group includes 18 shares (36%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 32 shares (64%).

Addresses

Previous addresses

Address #1: 316-322 Queen Street, Masterton, 5810 New Zealand

Registered & service address used from 21 Oct 2021 to 20 Feb 2023

Address #2: 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 21 Apr 2020 to 21 Oct 2021

Address #3: 40 Perry Street, Masterton, 5840 New Zealand

Physical address used from 10 Oct 2019 to 21 Apr 2020

Address #4: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 21 Apr 2020

Address #5: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 07 Oct 2011 to 10 Oct 2019

Address #6: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 07 Oct 2011 to 27 Sep 2019

Address #7: Markhams Mri Wairarapa Limited, 41 Perry Street, Masterton New Zealand

Physical address used from 01 Oct 2005 to 07 Oct 2011

Address #8: 41 Perry Street, Masterton New Zealand

Registered address used from 01 Oct 2005 to 07 Oct 2011

Address #9: Woodhouse & Partners, 124 Perry Street, Masterton

Registered address used from 20 Sep 2001 to 01 Oct 2005

Address #10: Woodhouse & Partners, 41 Perry Street, Masterton

Physical address used from 27 Jun 2001 to 01 Oct 2005

Address #11: Miller Dean & Partners, Chartered Accountants, 39 Belvedere Road, Carterton

Physical address used from 27 Jun 2001 to 27 Jun 2001

Address #12: Miller Dean & Partners, Chartered Accountants, 39 Belvedere Road, Carterton

Registered address used from 27 Jun 2001 to 20 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18
Individual Hammond, Nicola Rd 2
Carterton
5792
New Zealand
Shares Allocation #2 Number of Shares: 32
Individual Hammond, Mark Frederick Carterton
Directors

Mark Frederick Hammond - Director

Appointment date: 04 May 2000

Address: Carterton, Carterton, 5883 New Zealand

Address used since 25 May 2015

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