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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bourke, Denis Hamilton |
Ebdentown Upper Hutt 5018 New Zealand |
05 Nov 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bourke, Josephine Emily |
Ebdentown Upper Hutt 5018 New Zealand |
05 Nov 1993 - |
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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