Hamatana Timber Limited, a registered company, was registered on 26 Aug 1996. 9429038251900 is the number it was issued. The company has been managed by 4 directors: Andrew Nathaniel Hamilton - an active director whose contract started on 26 Aug 1996,
Sharon Rose Hamilton - an active director whose contract started on 01 Sep 1997,
Barbara Louisa Hamilton - an active director whose contract started on 01 Sep 1997,
Steven Neil Hamilton - an inactive director whose contract started on 26 Aug 1996 and was terminated on 03 Jun 2022.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (category: registered, physical).
Hamatana Timber Limited had been using 23 Neville Street, Warkworth as their registered address up until 30 Apr 2020.
A total of 50000 shares are allocated to 5 shareholders (2 groups). The first group includes 25000 shares (50%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 25000 shares (50%).
Previous addresses
Address: 23 Neville Street, Warkworth, 0910 New Zealand
Registered address used from 15 Oct 2001 to 30 Apr 2020
Address: C/- Withers & Co Chartered Accountants, Withers Building, Neville Street, Warkworth
Registered address used from 15 Oct 2001 to 15 Oct 2001
Address: C/- Withers & Co Chartered Accountants, Withers Building, Neville Street, Warkworth
Registered address used from 11 Apr 2000 to 15 Oct 2001
Address: C/- Withers & Co Chartered Accountants, Withers Building, Neville Street, Warkworth
Physical address used from 26 Aug 1996 to 26 Aug 1996
Address: 23 Neville Street, Warkworth, 0910 New Zealand
Physical address used from 26 Aug 1996 to 30 Apr 2020
Basic Financial info
Total number of Shares: 50000
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Hamilton, Barbara Louisa |
Warkworth 0982 New Zealand |
26 Aug 1996 - |
| Individual | Withers And Co Trustee Co Limited, Withers |
Warkworth Warkworth 0910 New Zealand |
23 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Hamilton, Andrew |
Warkworth |
26 Aug 1996 - |
| Individual | Withers And Co Trustee Co Limited, Withers |
Warkworth Warkworth 0910 New Zealand |
23 Oct 2003 - |
| Individual | Hamilton, Sharon Rose |
Warkworth |
26 Aug 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamilton, Steven Neil |
Warkworth |
26 Aug 1996 - 01 Nov 2022 |
Andrew Nathaniel Hamilton - Director
Appointment date: 26 Aug 1996
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 04 Nov 2009
Sharon Rose Hamilton - Director
Appointment date: 01 Sep 1997
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 04 Nov 2009
Barbara Louisa Hamilton - Director
Appointment date: 01 Sep 1997
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 04 Nov 2009
Steven Neil Hamilton - Director (Inactive)
Appointment date: 26 Aug 1996
Termination date: 03 Jun 2022
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 04 Nov 2009
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