Hamina Enterprises Limited

Hamina Enterprises Limited was incorporated on 26 Apr 1995 and issued a business number of 9429038490637. This registered LTD company has been run by 3 directors: Arthur Sylvan Morgenstern - an active director whose contract began on 21 Jul 1995,
Graeme David Quigley - an inactive director whose contract began on 26 Apr 1995 and was terminated on 21 Jul 1995,
Stephen Bruce Lowe - an inactive director whose contract began on 26 Apr 1995 and was terminated on 21 Jul 1995.
As stated in our information (updated on 20 Apr 2024), the company uses 1 address: 781 North Road, Rd 2, Clevedon, 2582 (type: postal, office).
Up to 04 Jul 2003, Hamina Enterprises Limited had been using C/-B D O Auckland Ltd, 13Th Floor Quay Tower, 29 Customs Street West, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Lavas, Tanya May (an individual) located at Papakura, Auckland,
Morgenstern, Arthur Sylvan (an individual) located at Papakura, Auckland. Hamina Enterprises Limited is classified as "Sheep farming" (ANZSIC A014110).

Principal place of activity

781 North Road, Rd 2, Clevedon, 2582 New Zealand

Previous addresses

Address #1: C/-b D O Auckland Ltd, 13th Floor Quay Tower, 29 Customs Street West, Auckland

Registered address used from 14 Sep 2001 to 04 Jul 2003

Address #2: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland

Physical address used from 14 Sep 2001 to 04 Jul 2003

Address #3: C/- Bdo Auckland, Chartered Accountants, 13th Floor, Quay Tower, 29 Customs St, West, Auckland 1001

Physical address used from 14 Sep 2001 to 14 Sep 2001

Address #4: C/- B D O Hogg Young Cathie, 13th Floor Quay Tower, 29 Customs Street West, Auckland

Physical address used from 17 Jul 1999 to 14 Sep 2001

Address #5: C/- B D O Hogg Young Cathie, 13th Floor Quay Tower, 29 Customs Street West, Auckland

Registered address used from 14 Jul 1999 to 14 Sep 2001

Address #6: 2 Queen Street, Auckland

Registered address used from 28 Jun 1996 to 14 Jul 1999

Address #7: 2 Queen Street, Auckland

Physical address used from 28 Jun 1996 to 17 Jul 1999

Address #8: Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland

Physical & registered address used from 01 Aug 1995 to 28 Jun 1996

Previous Shareholders

Arthur Sylvan Morgenstern - Director

Appointment date: 21 Jul 1995

Graeme David Quigley - Director (Inactive)

Appointment date: 26 Apr 1995

Termination date: 21 Jul 1995

Stephen Bruce Lowe - Director (Inactive)

Appointment date: 26 Apr 1995

Termination date: 21 Jul 1995