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Hamilton Cove Marine Limited

Type: NZ Limited Company (Ltd)
9429037658601
NZBN
946114
Company Number
Registered
Company Status
Current address
257a Queen Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 03 May 2016
49 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 17 Apr 2023

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.

Addresses

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

Contact info
64 3 9280529
14 May 2018 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Curtis, Sharon Jayne Rd 2
Motueka
7197
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Curtis, Robert John Rd 2
Motueka
7197
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Curtis, Robert John Rd 2
Motueka
7197
New Zealand
Individual Curtis, Sharon Jayne Rd 2
Motueka
7197
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Mark Philip Richmond
Nelson

New Zealand
Directors

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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