Hamlin Holdings Limited, a registered company, was started on 18 Sep 1985. 9429039803672 is the NZBN it was issued. "Holder investor farms and farm animals" (business classification L662070) is how the company has been classified. The company has been run by 4 directors: Mary Linda Kenny - an active director whose contract began on 17 Dec 2018,
Paul Graeme Kenny - an active director whose contract began on 17 Dec 2018,
Charles Joseph Roberts - an inactive director whose contract began on 18 Sep 1985 and was terminated on 17 Dec 2018,
June Lorraine Roberts - an inactive director whose contract began on 18 Sep 1985 and was terminated on 16 May 2016.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 70 Hamlin Road, Papakura, 2582 (types include: postal, office).
Hamlin Holdings Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address up to 05 Apr 2019.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 50 shares (0.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (0.5 per cent). Finally there is the 3rd share allotment (9900 shares 99 per cent) made up of 2 entities.
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2340 New Zealand
Physical & registered address used from 18 May 2015 to 05 Apr 2019
Address #2: 17 Hall Street, Pukekohe, Auckland New Zealand
Registered address used from 30 Jun 1997 to 18 May 2015
Address #3: Campbell Tyson, 17 Hall Street, Pukekohe New Zealand
Physical address used from 30 Jun 1997 to 18 May 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Roberts, Charles Joseph |
Papakura 2582 New Zealand |
18 Sep 1985 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kenny, Mary Linda |
Rd 2 Papakura 2582 New Zealand |
25 Nov 2016 - |
Shares Allocation #3 Number of Shares: 9900 | |||
Individual | Kenny, Paul Graeme |
Rd 2 Papakura 2582 New Zealand |
14 Jul 2010 - |
Individual | Roberts, Charles Joseph |
R D 2 Papakura 2582 New Zealand |
18 Sep 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roberts, June Lorraine |
R D 2 Papakura |
18 Sep 1985 - 25 Nov 2016 |
Individual | Dickson, James |
R D 2 Papakura |
18 Sep 1985 - 14 Jul 2010 |
Mary Linda Kenny - Director
Appointment date: 17 Dec 2018
Address: Papakura, 2582 New Zealand
Address used since 17 Dec 2018
Paul Graeme Kenny - Director
Appointment date: 17 Dec 2018
Address: Papakura, 2582 New Zealand
Address used since 17 Dec 2018
Charles Joseph Roberts - Director (Inactive)
Appointment date: 18 Sep 1985
Termination date: 17 Dec 2018
Address: R D 2, Papakura, 2582 New Zealand
Address used since 13 Apr 2016
June Lorraine Roberts - Director (Inactive)
Appointment date: 18 Sep 1985
Termination date: 16 May 2016
Address: R D 2, Papakura, 2582 New Zealand
Address used since 13 Apr 2016
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