Hamilton Building Supplies Limited was launched on 01 May 1995 and issued a number of 9429038488917. The registered LTD company has been supervised by 2 directors: Keith Lyndsay Parsons - an active director whose contract began on 01 May 1995,
Carolyn Anne Parsons - an inactive director whose contract began on 01 May 1995 and was terminated on 23 Jul 2007.
According to BizDb's database (last updated on 24 May 2025), the company filed 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, service).
Up until 29 Jul 2019, Hamilton Building Supplies Limited had been using Brown Pennell, 70 Albert Park Drive, Te Awamutu as their physical address.
BizDb identified old names for the company: from 01 May 1995 to 26 Jul 2001 they were named Premier Timber & Precuts Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Parsons, Keith Lyndsay (an individual) located at Hamilton Central, Hamilton postcode 3204.
Previous addresses
Address: Brown Pennell, 70 Albert Park Drive, Te Awamutu, 3800 New Zealand
Physical & registered address used from 26 Jul 2012 to 29 Jul 2019
Address: Brown Pennell, 70 Albert Park Drive, Te Awamutu New Zealand
Registered address used from 08 Aug 2000 to 26 Jul 2012
Address: Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu
Registered address used from 08 Aug 2000 to 08 Aug 2000
Address: 70 Park Road, Te Awamutu
Registered address used from 11 Aug 1998 to 08 Aug 2000
Address: Cambridge Road, Te Awamutu
Physical address used from 07 Aug 1998 to 07 Aug 1998
Address: Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu
Physical address used from 07 Aug 1998 to 07 Aug 1998
Address: Brown Pennell, 70 Albert Park Drive, Te Awamutu New Zealand
Physical address used from 07 Aug 1998 to 26 Jul 2012
Address: Brown Pennell, Roache Street, Te Awamutu
Registered address used from 15 Aug 1996 to 11 Aug 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 14 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Parsons, Keith Lyndsay |
Hamilton Central Hamilton 3204 New Zealand |
01 May 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parsons, Carolyn Anne |
Hamilton |
01 May 1995 - 23 Jul 2007 |
Keith Lyndsay Parsons - Director
Appointment date: 01 May 1995
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 12 Jul 2023
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 04 Mar 2016
Carolyn Anne Parsons - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 23 Jul 2007
Address: Hamilton,
Address used since 01 May 1995
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