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Hamson Limited

Type: NZ Limited Company (Ltd)
9429038766817
NZBN
611421
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
27 Logan Street
Ebdentown
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 15 Sep 2022
27 Logan Street
Ebdentown
Upper Hutt 5018
New Zealand
Office & delivery address used since 30 Oct 2022

Hamson Limited, a registered company, was started on 05 Nov 1993. 9429038766817 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been supervised by 2 directors: Josephine Emily Bourke - an active director whose contract began on 05 Nov 1993,
Denis Hamilton Bourke - an active director whose contract began on 05 Nov 1993.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 27 Logan Street, Ebdentown, Upper Hutt, 5018 (types include: office, delivery).
Hamson Limited had been using 269 Riverside Drive Central, Waerloo, Lower Hutt as their registered address until 15 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

27 Logan Street, Ebdentown, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 269 Riverside Drive Central, Waerloo, Lower Hutt, 5011 New Zealand

Registered & physical address used from 10 Nov 2021 to 15 Sep 2022

Address #2: 262a Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 New Zealand

Physical & registered address used from 16 Nov 2018 to 10 Nov 2021

Address #3: 262a Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 New Zealand

Physical address used from 21 Oct 2008 to 16 Nov 2018

Address #4: 262a Katherine Mansfeild Drive, R D 1, Upper Hutt

Physical address used from 30 Jun 1997 to 21 Oct 2008

Address #5: 262a Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 New Zealand

Registered address used from 30 Jun 1997 to 16 Nov 2018

Contact info
64 4 5285434
Phone
denis@bourke.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bourke, Denis Hamilton Ebdentown
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bourke, Josephine Emily Ebdentown
Upper Hutt
5018
New Zealand
Directors

Josephine Emily Bourke - Director

Appointment date: 05 Nov 1993

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 01 Jul 2022

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 17 Oct 2009


Denis Hamilton Bourke - Director

Appointment date: 05 Nov 1993

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 01 Jul 2022

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 17 Oct 2009

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