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.
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
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 | Period |
---|---|---|---|
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 |
21 Dec 2023 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Harvey, Scott Lloyd |
R D 1 Hamilton New Zealand |
06 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Harvey, Carolyn Jean |
R D1 Hamilton New Zealand |
04 Apr 2007 - |
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
Hamilton Retaining Walls Limited
150a Gordonton Road
Comfortable Home Limited
20 Briar Rose Court
Raw Retail Limited
16 Rosewood Court
Highbury Homes Limited
16 Rosewood Court
Landscaping & Lawn Mowing Services Limited
10 Briar Rose Court
Smarttyres Limited
10 Puketaha Road