Hamilton Windscreens Limited

Hamilton Windscreens Limited, a registered company, was incorporated on 08 Aug 1988. 9429039428110 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Marcus Lewis Charles Steele - an active director whose contract began on 24 Jul 2024,
Dean Steven Holmes - an inactive director whose contract began on 06 May 1992 and was terminated on 02 Aug 2024,
Marcus Lewis Charles Steele - an inactive director whose contract began on 05 Jun 2008 and was terminated on 02 Apr 2014,
Marcus Lewis Charles Steele - an inactive director whose contract began on 01 Jun 2008 and was terminated on 01 May 2013,
Sally Lyn Holmes - an inactive director whose contract began on 18 Dec 1992 and was terminated on 29 May 2003.
Updated on 23 May 2025, the BizDb database contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: physical, registered).
Hamilton Windscreens Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their registered address until 07 Apr 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Principal place of activity

712 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand

Previous addresses

Address #1: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 29 Feb 2016 to 07 Apr 2021

Address #2: 39 Thackeray Street, Hamilton New Zealand

Registered & physical address used from 03 Sep 1999 to 29 Feb 2016

Address #3: Flyger & Associates, 12 Alma Street, Hamilton

Registered & physical address used from 03 Sep 1999 to 03 Sep 1999

Address #4: Ernst & Whinney House,, Cnr Victoria And London Streets,, 5th Floor,, Hamilton.

Registered address used from 02 Jun 1997 to 03 Sep 1999

Address #5: Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building 4th Floor, Hamilton

Physical address used from 02 Jun 1997 to 03 Sep 1999

Previous Shareholders

Marcus Lewis Charles Steele - Director

Appointment date: 24 Jul 2024

Dean Steven Holmes - Director (Inactive)

Appointment date: 06 May 1992

Termination date: 02 Aug 2024

Marcus Lewis Charles Steele - Director (Inactive)

Appointment date: 05 Jun 2008

Termination date: 02 Apr 2014

Marcus Lewis Charles Steele - Director (Inactive)

Appointment date: 01 Jun 2008

Termination date: 01 May 2013

Sally Lyn Holmes - Director (Inactive)

Appointment date: 18 Dec 1992

Termination date: 29 May 2003

Graham Wallace Ray - Director (Inactive)

Appointment date: 06 May 1992

Termination date: 18 Dec 1992