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Hammonds Trustees Limited

Type: NZ Limited Company (Ltd)
9429037382469
NZBN
1011627
Company Number
Registered
Company Status
Current address
Hammonds Solicitors
11 Hokianga Road
Dargaville 0310
New Zealand
Registered & physical & service address used since 30 Sep 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4
Individual Quinn, Marcus Thomas Dargaville
Dargaville
0310
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Hammond, Alistair William Maunu
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Dennis, David Brendan Dargaville

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warne, Ronald John Dargaville
Dargaville
0310
New Zealand
Individual Matich, Amanda Mary Charlotte Dargaville
Dargaville
0310
New Zealand
Director Amanda Mary Charlotte Matich Dargaville
Dargaville
0310
New Zealand
Individual Bloore, Ian Michael Dargaville
Directors

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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