Hamilton Bros Contracting Limited, a registered company, was registered on 01 Jul 1996. 9429038297496 is the number it was issued. The company has been run by 7 directors: Aaron John Hamilton - an active director whose contract started on 01 Nov 2004,
Helen Lynette Gibson - an active director whose contract started on 22 May 2020,
Helen Lynette Gibson - an inactive director whose contract started on 15 Nov 2018 and was terminated on 29 Nov 2019,
Lynn Gibson - an inactive director whose contract started on 01 Mar 2013 and was terminated on 15 Nov 2018,
Lynn Gibson - an inactive director whose contract started on 01 Nov 2004 and was terminated on 08 Dec 2005.
Updated on 31 May 2025, our database contains detailed information about 3 addresses this company registered, specifically: Unit 5, 187 Judge Road, Cambridge, 3879 (registered address),
Unit 5, 187 Judge Road, Cambridge, 3879 (physical address),
Unit 5, 187 Judge Road, Cambridge, 3879 (service address),
Unit 5, 187 Judge Road, Cambridge, 3879 (other address) among others.
Hamilton Bros Contracting Limited had been using 376 Douglas Avenue, Te Awamutu, Te Awamutu as their physical address up until 16 Mar 2022.
More names for this company, as we managed to find at BizDb, included: from 01 Jul 1996 to 18 Apr 2001 they were called Steves Contracting Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 376 Douglas Avenue, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 05 Mar 2014 to 16 Mar 2022
Address #2: 91 Eden Ave, Te Awamutu New Zealand
Physical & registered address used from 03 Dec 2004 to 05 Mar 2014
Address #3: 151 Aspin Rd, R D 4, Cambridge
Physical & registered address used from 25 Nov 2004 to 03 Dec 2004
Address #4: 1658 Te Rahu Road, Te Awamutu
Registered & physical address used from 21 Oct 2004 to 25 Nov 2004
Address #5: Cnr Alfha/empire Streets, Cambridge
Registered address used from 27 Mar 2001 to 21 Oct 2004
Address #6: 21 Churchill Avenue, Maeroa, Hamilton
Physical address used from 27 Mar 2001 to 21 Oct 2004
Address #7: C/- James T Gibson, Cnr Alpha/empire Streets, Cambridge
Physical address used from 27 Mar 2001 to 27 Mar 2001
Address #8: Cnr Alfha/empire Streets, Cambridge
Registered address used from 11 Apr 2000 to 27 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hamilton, Stephen James |
Rd 4 Cambridge 3496 New Zealand |
01 Jul 1996 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hamilton, Aaron John |
Cambridge 3879 New Zealand |
29 Nov 2004 - |
Aaron John Hamilton - Director
Appointment date: 01 Nov 2004
Address: Cambridge, 3879 New Zealand
Address used since 07 Sep 2021
Address: Te Awamutu 3879, Te Awamutu, 3879 New Zealand
Address used since 25 Feb 2016
Helen Lynette Gibson - Director
Appointment date: 22 May 2020
Address: Rd 1, Te Kuiti, 3891 New Zealand
Address used since 29 Feb 2024
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 22 May 2020
Helen Lynette Gibson - Director (Inactive)
Appointment date: 15 Nov 2018
Termination date: 29 Nov 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 15 Nov 2018
Lynn Gibson - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 15 Nov 2018
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Mar 2013
Lynn Gibson - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 08 Dec 2005
Address: Rd1, Te Awamutu,
Address used since 01 Nov 2004
Address: Te Awamutu,
Address used since 01 Nov 2004
Stephen James Hamilton - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 26 Nov 2004
Address: Rd 1, Te Awamutu,
Address used since 14 Oct 2004
Arron John Hamilton - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 18 Nov 2004
Address: Rd 3, Cambridge,
Address used since 01 Nov 2004
Butler Independent Trustee Limited
376 Douglas Avenue
Allgas Taranaki Limited
376 Douglas Avenue
Giblin Accounting Services Limited
376 Douglas Avenue
Aotea Utilities Limited
376 Douglas Avenue
Emjay & Deejay Rentals Limited
376 Douglas Avenue
Pool Builders Waikato (1999) Limited
376 Douglas Avenue