Shortcuts

Hamilton Bros Contracting Limited

Type: NZ Limited Company (Ltd)
9429038297496
NZBN
813632
Company Number
Registered
Company Status
Current address
376 Douglas Avenue
Te Awamutu
Te Awamutu 3800
New Zealand
Other address (Address For Share Register) used since 25 Feb 2014
Unit 5, 187 Judge Road
Cambridge 3879
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Mar 2022
Unit 5, 187 Judge Road
Cambridge 3879
New Zealand
Registered & physical & service address used since 16 Mar 2022


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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hamilton, Stephen James Rd 4
Cambridge 3496

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hamilton, Aaron John Cambridge
3879
New Zealand
Directors

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

Nearby companies

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