Hamilton Family Holdings Limited

Hamilton Family Holdings Limited was incorporated on 26 Apr 2000 and issued a business number of 9429037273484. This registered LTD company has been managed by 4 directors: Gordon John Hamilton - an active director whose contract started on 26 Apr 2000,
Donald Alexander Hamilton - an active director whose contract started on 31 May 2000,
Christine Ann Scott - an active director whose contract started on 16 Jun 2000,
Dorothy Jane Stevens - an inactive director whose contract started on 21 Jun 2000 and was terminated on 25 Oct 2012.
As stated in our information (updated on 30 Mar 2024), the company uses 1 address: 63 Bourke Street, Palmerston North, 4410 (type: postal, office).
Until 16 Aug 2017, Hamilton Family Holdings Limited had been using 484 Main Street, Palmerston North as their registered address.
A total of 1000 shares are allotted to 5 groups (9 shareholders in total). In the first group, 1 share is held by 3 entities, namely:
Hamilton, Donald Alexander (an individual) located at Dumbarton, Roxburgh,
Scott, Christine Ann (an individual) located at Rd 1, Palmerston North,
Hamilton, Gordon John (an individual) located at Kennedys Bush, Christchurch postcode 8025.
Then there is a group that consists of 2 shareholders, holds 33.3% shares (exactly 333 shares) and includes
Hamilton, Donald Alexander - located at Dumbarton, Roxburgh,
Hamilton, Helen Therese - located at Dumbarton, Roxburgh.
The 3rd share allotment (333 shares, 33.3%) belongs to 2 entities, namely:
Scott, David Barry, located at Rd 1, Palmerston North (an individual),
Scott, Christine Ann, located at Rd 1, Palmerston North (an individual). Hamilton Family Holdings Limited has been classified as "Rental of commercial property" (ANZSIC L671250).

Principal place of activity

63 Bourke Street, Palmerston North, 4410 New Zealand

Previous addresses

Address #1: 484 Main Street, Palmerston North, 4410 New Zealand

Registered address used from 05 Nov 2013 to 16 Aug 2017

Address #2: 484 Main Streey, Palmerston North, 4410 New Zealand

Registered address used from 27 Sep 2013 to 05 Nov 2013

Address #3: 484 Main Streey, Palmerston North, 4410 New Zealand

Physical address used from 27 Sep 2013 to 16 Aug 2017

Address #4: 275 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 08 Nov 2010 to 27 Sep 2013

Address #5: 275a Broadway Avenue, Palmerston North New Zealand

Physical & registered address used from 28 Oct 2004 to 08 Nov 2010

Address #6: C/- Hay Mckay & White Ltd, 275 Broadway Avenue, Palmerston North

Registered & physical address used from 10 Nov 2003 to 28 Oct 2004

Address #7: C/-malloch Mcclean, 45 Don Street, Invercargill

Physical & registered address used from 26 Apr 2000 to 10 Nov 2003

Previous Shareholders

Gordon John Hamilton - Director

Appointment date: 26 Apr 2000

Donald Alexander Hamilton - Director

Appointment date: 31 May 2000

Christine Ann Scott - Director

Appointment date: 16 Jun 2000

Dorothy Jane Stevens - Director (Inactive)

Appointment date: 21 Jun 2000

Termination date: 25 Oct 2012