Db Hamilton Limited, a registered company, was incorporated on 22 May 1996. 9429038313264 is the NZ business number it was issued. The company has been managed by 4 directors: Kathrin Sarah Phillips - an active director whose contract started on 22 May 1996,
Warren Stuart Phillips - an active director whose contract started on 22 May 1996,
Barbara Emily Mccarthy - an inactive director whose contract started on 22 May 1996 and was terminated on 23 Dec 1997,
Lance John Mccarthy - an inactive director whose contract started on 22 May 1996 and was terminated on 23 Dec 1997.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 72 Bartholomew Drive, Nawton, Hamilton, 3200 (types include: registered, service).
Db Hamilton Limited had been using 2 A Sunshine Avenue, Hamilton as their registered address up until 05 Feb 2003.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised 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 #1: 2 A Sunshine Avenue, Hamilton
Registered address used from 11 Apr 2000 to 05 Feb 2003
Address #2: 2 A Sunshine Avenue, Hamilton
Physical address used from 22 May 1996 to 05 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Phillips, Warren Stuart |
Nawton Hamilton 3200 New Zealand |
22 May 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Phillips, Kathrin Sarah |
Nawton Hamilton 3200 New Zealand |
22 May 1996 - |
Kathrin Sarah Phillips - Director
Appointment date: 22 May 1996
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 29 Jan 2020
Address: Hamilton, 3200 New Zealand
Address used since 08 Oct 2015
Warren Stuart Phillips - Director
Appointment date: 22 May 1996
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 29 Jan 2020
Address: Hamilton, 3200 New Zealand
Address used since 08 Oct 2015
Barbara Emily Mccarthy - Director (Inactive)
Appointment date: 22 May 1996
Termination date: 23 Dec 1997
Address: Hamilton,
Address used since 22 May 1996
Lance John Mccarthy - Director (Inactive)
Appointment date: 22 May 1996
Termination date: 23 Dec 1997
Address: Hamilton,
Address used since 22 May 1996
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