Hamertons Office Premises Limited

Hamertons Office Premises Limited, a registered company, was started on 26 Apr 1989. 9429039340856 is the NZ business identifier it was issued. This company has been run by 11 directors: Stephen Richard Franklin - an active director whose contract started on 05 Apr 2005,
Angela Annette Marie Kershaw - an active director whose contract started on 01 May 2012,
Judith Lorraine Wilson - an active director whose contract started on 01 Apr 2016,
Michael Peter O'hagan - an active director whose contract started on 01 Apr 2022,
Brian Norman Carter - an inactive director whose contract started on 31 Aug 1992 and was terminated on 01 Apr 2022.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 71 Mcalister Street, Whakatane, Whakatane, 3120 (category: physical, registered).
Hamertons Office Premises Limited had been using Top Floor, Neiderer Plaza, The Strand, Whakatane as their physical address up to 22 May 2020.
A total of 10000 shares are allotted to 7 shareholders (7 groups). The first group includes 1250 shares (12.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1250 shares (12.5%). Finally the 3rd share allocation (2500 shares 25%) made up of 1 entity.

Previous addresses

Address: Top Floor, Neiderer Plaza, The Strand, Whakatane, 3120 New Zealand

Physical & registered address used from 22 Apr 2013 to 22 May 2020

Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 03 Apr 2012 to 22 Apr 2013

Address: Hamertons Lawyers Limited, Niederer Plaza, Cnr The Strand And Boon Str, Whakatane New Zealand

Registered & physical address used from 24 Apr 2009 to 03 Apr 2012

Address: Niederer Plaza, Cnr The Strand & Boon Streets, Whakatane

Registered address used from 26 May 1997 to 24 Apr 2009

Address: Hamertons Solicitors, Niederer Plaza, Cnr. The Strand & Boon Street, Whakatane

Physical address used from 20 Feb 1992 to 24 Apr 2009

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Previous Shareholders

Stephen Richard Franklin - Director

Appointment date: 05 Apr 2005

Angela Annette Marie Kershaw - Director

Appointment date: 01 May 2012

Judith Lorraine Wilson - Director

Appointment date: 01 Apr 2016

Michael Peter O'hagan - Director

Appointment date: 01 Apr 2022

Brian Norman Carter - Director (Inactive)

Appointment date: 31 Aug 1992

Termination date: 01 Apr 2022

William Hugh Jones - Director (Inactive)

Appointment date: 31 Jul 1990

Termination date: 24 Sep 2017

Robert John Austin Morse - Director (Inactive)

Appointment date: 31 Jul 1990

Termination date: 07 Oct 2005

Robert Lane Chappell - Director (Inactive)

Appointment date: 31 Jul 1990

Termination date: 05 Apr 2005

Francis Crofton Cain - Director (Inactive)

Appointment date: 24 Jun 1994

Termination date: 31 Jul 2001

Anthony Joseph Fitzgerald - Director (Inactive)

Appointment date: 31 Jul 1990

Termination date: 05 Jul 1993

Martin Bennett Dumhill - Director (Inactive)

Appointment date: 31 Jul 1990

Termination date: 20 Aug 1992