Shortcuts

Rg & Pj Hamilton Investments Limited

Type: NZ Limited Company (Ltd)
9429038722493
NZBN
622084
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 05 Oct 2010

Rg & Pj Hamilton Investments Limited, a registered company, was incorporated on 22 Jul 1993. 9429038722493 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Russel Graeme Hamilton - an active director whose contract started on 22 Jul 1993,
Russell Graeme Hamilton - an active director whose contract started on 22 Jul 1993,
Robert Steven Mcintosh - an inactive director whose contract started on 28 Mar 1995 and was terminated on 15 Nov 2006,
Andrew John Humphreys - an inactive director whose contract started on 28 Mar 1995 and was terminated on 15 Apr 2004,
Allan James Hamilton - an inactive director whose contract started on 22 Jul 1993 and was terminated on 28 Sep 1998.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered).
Rg & Pj Hamilton Investments Limited had been using Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 as their registered address up until 05 Oct 2010.
Past names for the company, as we managed to find at BizDb, included: from 24 Aug 1993 to 04 Sep 2018 they were called Queenstown Wines & Spirits Limited, from 22 Jul 1993 to 24 Aug 1993 they were called A & R Liquor Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hamilton, Russel Graeme (a director) located at Malaghan Road, Queenstown postcode 9300,
Hamilton, Patricia Joan (an individual) located at Malaghan Road, Queenstown.

Addresses

Previous addresses

Address: Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 New Zealand

Registered & physical address used from 25 Mar 2010 to 05 Oct 2010

Address: C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown

Physical address used from 01 Oct 1999 to 01 Oct 1999

Address: Lakeland House, 34 Camp Street, Queenstown

Registered address used from 01 Oct 1999 to 25 Mar 2010

Address: Mc Culloch & Partners 34 Camp Street, Queenstown

Physical address used from 01 Oct 1999 to 25 Mar 2010

Address: 53 Shotover Street, Queenstown

Physical & registered address used from 13 Apr 1999 to 01 Oct 1999

Address: Mcculloch & Partners, 34 Camp Street, Queenstown

Registered address used from 17 Aug 1993 to 13 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Hamilton, Russel Graeme Malaghan Road
Queenstown
9300
New Zealand
Individual Hamilton, Patricia Joan Malaghan Road
Queenstown

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Russell Graeme Malaghan Road
Queenstown

New Zealand
Individual Mcintosh, Robert Steven Arrowtown
Individual Humphreys, Andrew John Queenstown
Directors

Russel Graeme Hamilton - Director

Appointment date: 22 Jul 1993

Address: Malaghan Road, Queenstown, 9300 New Zealand

Address used since 15 Apr 2020


Russell Graeme Hamilton - Director

Appointment date: 22 Jul 1993

Address: Malaghan Road, Queenstown, New Zealand

Address used since 01 Jan 2005


Robert Steven Mcintosh - Director (Inactive)

Appointment date: 28 Mar 1995

Termination date: 15 Nov 2006

Address: Arrowtown,

Address used since 28 Mar 1995


Andrew John Humphreys - Director (Inactive)

Appointment date: 28 Mar 1995

Termination date: 15 Apr 2004

Address: Queenstown,

Address used since 28 Mar 1995


Allan James Hamilton - Director (Inactive)

Appointment date: 22 Jul 1993

Termination date: 28 Sep 1998

Address: Dalefield, Rd, Queenstown,

Address used since 22 Jul 1993


David John Hallum - Director (Inactive)

Appointment date: 28 Mar 1995

Termination date: 11 Apr 1997

Address: Wanaka,

Address used since 28 Mar 1995


Ross Davis Docherty - Director (Inactive)

Appointment date: 22 Jul 1993

Termination date: 28 Mar 1995

Address: Queenstown,

Address used since 22 Jul 1993

Nearby companies

Aurora Vineyard Limited
Level 2, 11-17 Church Street

Mt Rosa Water Limited
Level 3, 11-17 Church Street

Hamilton & Co Limited
Level 2, 11-17 Church Street

The Body Mechanics Limited
Level 1, 8 Church Street

Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street

Novena Property Nz Limited
Level 2, 11-17 Church Street