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Db Hamilton Limited

Type: NZ Limited Company (Ltd)
9429038313264
NZBN
810527
Company Number
Registered
Company Status
Current address
41 Mahana Road
Te Rapa
Hamilton New Zealand
Registered & physical & service address used since 05 Feb 2003
72 Bartholomew Drive
Nawton
Hamilton 3200
New Zealand
Registered & service address used since 18 Sep 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Phillips, Warren Stuart Nawton
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Phillips, Kathrin Sarah Nawton
Hamilton
3200
New Zealand
Directors

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