Hamilton Cove Marine Limited, a registered company, was launched on 15 Mar 1999. 9429037658601 is the NZ business number it was issued. The company has been run by 2 directors: Robert John Curtis - an active director whose contract started on 15 Mar 1999,
Sharon Jayne Curtis - an active director whose contract started on 15 Mar 1999.
Updated on 02 Jun 2025, our database contains detailed information about 1 address: 257A Queen Street, Richmond, Richmond, 7020 (types include: office, registered).
Hamilton Cove Marine Limited had been using 257A Queen Street, Richmond, Richmond as their registered address up to 03 May 2016.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the next share allocation (998 shares 99.8 per cent) made up of 2 entities.
Principal place of activity
257a Queen Street, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address #1: 257a Queen Street, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 26 Apr 2016 to 03 May 2016
Address #2: 54 Montgomery Square, Nelson, 7010 New Zealand
Registered & physical address used from 08 May 2015 to 26 Apr 2016
Address #3: 54 Montgomery Square, Nelson, 7010 New Zealand
Registered & physical address used from 27 Apr 2015 to 08 May 2015
Address #4: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson New Zealand
Registered & physical address used from 07 Oct 2005 to 27 Apr 2015
Address #5: C/-brown & Associates, 23 Wallace Street, Motueka
Registered address used from 12 Apr 2000 to 07 Oct 2005
Address #6: C/-brown & Associates, 23 Wallace Street, Motueka
Physical address used from 15 Mar 1999 to 07 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 23 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Curtis, Sharon Jayne |
Rd 2 Motueka 7197 New Zealand |
29 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Curtis, Robert John |
Rd 2 Motueka 7197 New Zealand |
29 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Curtis, Robert John |
Rd 2 Motueka 7197 New Zealand |
15 Mar 1999 - |
| Individual | Curtis, Sharon Jayne |
Rd 2 Motueka 7197 New Zealand |
15 Mar 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Mark Philip |
Richmond Nelson New Zealand |
29 Apr 2004 - 29 Jun 2021 |
Robert John Curtis - Director
Appointment date: 15 Mar 1999
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 01 May 2018
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 17 May 2010
Sharon Jayne Curtis - Director
Appointment date: 15 Mar 1999
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 19 Apr 2021
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 17 May 2010
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