Hammon Jewellers (Tauranga) Limited, a registered company, was registered on 09 Oct 1986. 9429039678799 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Julie Anne Hammon - an active director whose contract started on 29 May 1991,
Ian Rowland Patridge Hammon - an inactive director whose contract started on 29 May 1991 and was terminated on 08 May 2001.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 60 Durham Street, Tauranga, Tauranga, 3110 (registered address),
60 Durham Street, Tauranga, Tauranga, 3110 (physical address),
60 Durham Street, Tauranga, Tauranga, 3110 (service address),
86 Ford Road, Onekawa, Napier, 4110 (other address) among others.
Hammon Jewellers (Tauranga) Limited had been using 86 Ford Road, Onekawa, Napier as their physical address until 15 Aug 2019.
A total of 5000 shares are allotted to 3 shareholders (2 groups). The first group includes 2750 shares (55 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2250 shares (45 per cent).
Previous addresses
Address #1: 86 Ford Road, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 15 Mar 2018 to 15 Aug 2019
Address #2: 17d Mahia Street, Ahiriri, Napier, 4110 New Zealand
Physical & registered address used from 14 Feb 2012 to 15 Mar 2018
Address #3: Unit 3, 6 Ossian Street, Ahuriri, Napier 4144 New Zealand
Physical & registered address used from 20 Mar 2009 to 14 Feb 2012
Address #4: Gillick & Co Limited, 84 Station Street, Napier
Physical & registered address used from 25 May 2004 to 20 Mar 2009
Address #5: J A Gillick, Chartered Accountants, Ground Floor, 84 Station St, Napier
Physical address used from 01 Jul 1997 to 25 May 2004
Address #6: Ernst & Young, Chartered Accountants, Corner Of Marine Parade & Vautier St, Napier
Registered address used from 13 Jun 1997 to 25 May 2004
Address #7: 16 Grey Street, Tauranga
Registered address used from 13 Jul 1992 to 13 Jun 1997
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2750 | |||
| Individual | Attwood, Michael Major |
Brookfield Tauranga 3110 New Zealand |
28 Oct 2020 - |
| Individual | Hammon, Julie Anne |
Tauranga |
09 Oct 1986 - |
| Shares Allocation #2 Number of Shares: 2250 | |||
| Individual | Hammon, Julie Anne |
Tauranga |
09 Oct 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Rodney Frederick Lawson |
Tauranga New Zealand |
20 Nov 2008 - 28 Oct 2020 |
| Other | Null - The Hammon Family Trust | 09 Oct 1986 - 20 Nov 2008 | |
| Other | The Hammon Family Trust | 09 Oct 1986 - 20 Nov 2008 |
Julie Anne Hammon - Director
Appointment date: 29 May 1991
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 31 May 2010
Ian Rowland Patridge Hammon - Director (Inactive)
Appointment date: 29 May 1991
Termination date: 08 May 2001
Address: Tauranga,
Address used since 29 May 1991
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