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W. Hamilton Building Limited

Type: NZ Limited Company (Ltd)
9429038084270
NZBN
858091
Company Number
Registered
Company Status
E301910
Industry classification code
"building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification description
Current address
Hamilton Nicholson Ltd
Level 3, 258 Stuart St, Dunedin 9058
New Zealand
Physical & registered & service address used since 23 Nov 2018

W. Hamilton Building Limited, a registered company, was started on 26 May 1997. 9429038084270 is the business number it was issued. ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910) is how the company is categorised. This company has been managed by 2 directors: William Elliot Hamilton - an active director whose contract started on 26 May 1997,
Gregory John Cramond - an active director whose contract started on 16 May 2016.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: Hamilton Nicholson Ltd, Level 3, 258 Stuart St, Dunedin, 9058 (type: physical, registered).
W. Hamilton Building Limited had been using Level 3, 258 Stuart Street, Dunedin as their physical address up until 23 Nov 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 3, 258 Stuart Street, Dunedin New Zealand

Physical address used from 04 Dec 2008 to 23 Nov 2018

Address: C/-andrew Ga Hamilton, Chartered Accountant, Level 3, 258 Stuart St, Dunedin New Zealand

Registered address used from 04 Dec 2008 to 23 Nov 2018

Address: 68 Devon Street, Arrowtown, Central Otago

Registered address used from 03 Feb 2005 to 04 Dec 2008

Address: C/-andrew Ga Hamilton, Level One, 83 Moray Place, Dunedin

Registered address used from 02 Dec 2003 to 03 Feb 2005

Address: C/-andrew Ga Hamilton, Level One, 83 Moray Place, Dunedin

Physical address used from 28 Nov 2003 to 04 Dec 2008

Address: 1-228 Fernhill Road, Queenstown

Registered address used from 28 Nov 2002 to 02 Dec 2003

Address: 74 Devon Street, Arrowtown

Registered address used from 07 Dec 2000 to 28 Nov 2002

Address: 74 Devon Street, Arrowtown

Registered address used from 11 Apr 2000 to 07 Dec 2000

Address: 74 Devon Street, Arrowtown

Physical address used from 27 May 1997 to 27 May 1997

Address: 1-228 Fernhill Road, Queenstown

Physical address used from 27 May 1997 to 28 Nov 2003

Contact info
64 3 4890383
15 Nov 2018 Phone
admin@whb.nz
15 Nov 2018 Email
www.whamiltonconstruction.co.nz
22 Nov 2023 Website
www.hamiltonconstruction.co.nz
15 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hamilton, William Elliot Abbotsford
Dunedin
9018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cramond, Gregory John Mosgiel
9024
New Zealand
Directors

William Elliot Hamilton - Director

Appointment date: 26 May 1997

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 06 Dec 2012

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 13 Nov 2017


Gregory John Cramond - Director

Appointment date: 16 May 2016

Address: Mosgiel, 9024 New Zealand

Address used since 16 May 2016

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