Hamilton Quota Limited, a registered company, was incorporated on 09 Dec 1996. 9429038184741 is the business number it was issued. This company has been managed by 4 directors: Brett Wayne Hamilton - an active director whose contract started on 10 Apr 1997,
Nicola Kate Hamilton - an active director whose contract started on 17 Nov 2011,
Tania Belworthy - an inactive director whose contract started on 10 Apr 1997 and was terminated on 24 Apr 2008,
Kevin Edward Dell - an inactive director whose contract started on 09 Dec 1996 and was terminated on 10 Apr 1997.
Last updated on 17 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered).
Hamilton Quota Limited had been using 128 Spey Street, Invercargill as their registered address up until 02 Oct 2017.
Previous aliases for this company, as we managed to find at BizDb, included: from 20 Mar 2002 to 04 Feb 2011 they were named Southern Limits Limited, from 09 Dec 1996 to 20 Mar 2002 they were named Bell's Beach Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 128 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 06 Jul 2011 to 02 Oct 2017
Address: Bush House, Back Road, Halfmoon Bay, Stewart Island
Registered & physical address used from 02 Feb 1998 to 02 Feb 1998
Address: 151 Spey Street, Invercargill
Registered address used from 02 Feb 1998 to 02 Feb 1998
Address: C/- Peter Sim, Chartered Accountant, 5 Nith Street, Invercargill New Zealand
Registered & physical address used from 02 Feb 1998 to 06 Jul 2011
Address: 151 Spey Street, Invercargill
Registered & physical address used from 23 Apr 1997 to 02 Feb 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hamilton, Brett Wayne |
Rd 1 Queenstown 9371 New Zealand |
09 Dec 1996 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hamilton, Nicola Kate |
Halfmoon Bay Stewart Island 9818 New Zealand |
22 Nov 2011 - |
Brett Wayne Hamilton - Director
Appointment date: 10 Apr 1997
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 19 Jul 2018
Address: Halfmoon Bay, Stewart Island, 9818 New Zealand
Address used since 21 Aug 2015
Nicola Kate Hamilton - Director
Appointment date: 17 Nov 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 19 Jul 2018
Address: Halfmoon Bay, Stewart Island, 9818 New Zealand
Address used since 17 Nov 2011
Tania Belworthy - Director (Inactive)
Appointment date: 10 Apr 1997
Termination date: 24 Apr 2008
Address: Invercargill,
Address used since 18 Aug 2006
Kevin Edward Dell - Director (Inactive)
Appointment date: 09 Dec 1996
Termination date: 10 Apr 1997
Address: Invercargill,
Address used since 09 Dec 1996
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