Hammonds Trustees Limited was incorporated on 03 Feb 2000 and issued an NZBN of 9429037382469. The registered LTD company has been supervised by 6 directors: David Brendan Dennis - an active director whose contract began on 03 Feb 2000,
Alistair William Hammond - an active director whose contract began on 04 Nov 2008,
Marcus Thomas Quinn - an active director whose contract began on 29 Mar 2019,
Ronald John Warne - an inactive director whose contract began on 03 Feb 2000 and was terminated on 29 Mar 2019,
Amanda Mary Charlotte Matich - an inactive director whose contract began on 11 Jun 2012 and was terminated on 25 Sep 2013.
According to our information (last updated on 20 Mar 2024), the company registered 1 address: Hammonds Solicitors, 11 Hokianga Road, Dargaville, 0310 (types include: registered, physical).
Until 30 Sep 2013, Hammonds Trustees Limited had been using Level 16, 45 Queen Street, Auckland Central, Auckland as their registered address.
A total of 12 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 4 shares are held by 1 entity, namely:
Quinn, Marcus Thomas (an individual) located at Dargaville, Dargaville postcode 0310.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 4 shares) and includes
Hammond, Alistair William - located at Maunu, Whangarei.
The 3rd share allocation (4 shares, 33.33%) belongs to 1 entity, namely:
Dennis, David Brendan, located at Dargaville (an individual).
Previous addresses
Address: Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Sep 2013 to 30 Sep 2013
Address: Hammonds Solicitors, 11 Hokianga Road, Dargaville New Zealand
Registered address used from 13 Apr 2000 to 17 Sep 2013
Address: Hammonds Solicitors, 11 Hokianga Road, Dargaville
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Hammonds Solicitors, 11 Hokianga Road, Dargaville New Zealand
Physical address used from 03 Feb 2000 to 17 Sep 2013
Basic Financial info
Total number of Shares: 12
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Quinn, Marcus Thomas |
Dargaville Dargaville 0310 New Zealand |
01 Apr 2019 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Hammond, Alistair William |
Maunu Whangarei 0110 New Zealand |
07 Nov 2008 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Dennis, David Brendan |
Dargaville |
03 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warne, Ronald John |
Dargaville Dargaville 0310 New Zealand |
03 Feb 2000 - 01 Apr 2019 |
Individual | Matich, Amanda Mary Charlotte |
Dargaville Dargaville 0310 New Zealand |
27 Jun 2012 - 23 Nov 2015 |
Director | Amanda Mary Charlotte Matich |
Dargaville Dargaville 0310 New Zealand |
27 Jun 2012 - 23 Nov 2015 |
Individual | Bloore, Ian Michael |
Dargaville |
03 Feb 2000 - 29 Jan 2008 |
David Brendan Dennis - Director
Appointment date: 03 Feb 2000
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 23 Jun 2010
Alistair William Hammond - Director
Appointment date: 04 Nov 2008
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 23 Nov 2015
Marcus Thomas Quinn - Director
Appointment date: 29 Mar 2019
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 29 Mar 2019
Ronald John Warne - Director (Inactive)
Appointment date: 03 Feb 2000
Termination date: 29 Mar 2019
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 10 Jul 2017
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 23 Nov 2015
Amanda Mary Charlotte Matich - Director (Inactive)
Appointment date: 11 Jun 2012
Termination date: 25 Sep 2013
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 11 Jun 2012
Ian Michael Bloore - Director (Inactive)
Appointment date: 03 Feb 2000
Termination date: 21 Dec 2007
Address: Dargaville,
Address used since 03 Feb 2000
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