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Hamilton Fencing Limited

Type: NZ Limited Company (Ltd)
9429037496807
NZBN
976613
Company Number
Registered
Company Status
Current address
150a Gordonton Road
Rd 1
Hamilton 3281
New Zealand
Physical & registered & service address used since 26 Jun 2008

Hamilton Fencing Limited, a registered company, was incorporated on 02 Sep 1999. 9429037496807 is the number it was issued. This company has been managed by 4 directors: Scott Lloyd Harvey - an active director whose contract began on 02 Sep 1999,
Carolyn Jean Harvey - an active director whose contract began on 05 Sep 2022,
Carolyn Jean Harvey - an inactive director whose contract began on 04 Apr 2007 and was terminated on 22 Jan 2016,
Cinnamon Rizui Harvey - an inactive director whose contract began on 02 Sep 1999 and was terminated on 18 Sep 2001.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 150A Gordonton Road, Rd 1, Hamilton, 3281 (types include: physical, registered).
Hamilton Fencing Limited had been using 49B Glentui Lane, Whatawhata as their physical address up until 26 Jun 2008.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 74 shares (74 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 49b Glentui Lane, Whatawhata

Physical & registered address used from 15 Apr 2004 to 26 Jun 2008

Address: 27 Greenwood Street, Hamilton

Registered address used from 12 Apr 2000 to 15 Apr 2004

Address: 27 Greenwood Street, Hamilton

Physical address used from 02 Sep 1999 to 15 Apr 2004

Contact info
www.hamiltonfencing.co.nz
07 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 74
Entity (NZ Limited Company) Sl & Cj Family Trustees Limited
Shareholder NZBN: 9429051561796
19 Knox Street
Hamilton
3244
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Harvey, Scott Lloyd R D 1
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harvey, Carolyn Jean R D1
Hamilton

New Zealand
Directors

Scott Lloyd Harvey - Director

Appointment date: 02 Sep 1999

Address: R D 1, Hamilton, 3281 New Zealand

Address used since 01 Sep 2015


Carolyn Jean Harvey - Director

Appointment date: 05 Sep 2022

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 05 Sep 2022


Carolyn Jean Harvey - Director (Inactive)

Appointment date: 04 Apr 2007

Termination date: 22 Jan 2016

Address: R D 1, Hamilton, 3281 New Zealand

Address used since 01 Sep 2015


Cinnamon Rizui Harvey - Director (Inactive)

Appointment date: 02 Sep 1999

Termination date: 18 Sep 2001

Address: Hamilton,

Address used since 02 Sep 1999

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