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Hamlin Holdings Limited

Type: NZ Limited Company (Ltd)
9429039803672
NZBN
285073
Company Number
Registered
Company Status
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
70 Hamlin Road
Papakura 2582
New Zealand
Registered & physical & service address used since 05 Apr 2019
70 Hamlin Road
Papakura 2582
New Zealand
Postal & office & delivery address used since 30 Mar 2023

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.

Addresses

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

Contact info
64 21 931521
27 Mar 2019 Phone
paulgkenny@outlook.com
27 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Roberts, Charles Joseph Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kenny, Mary Linda Rd 2
Papakura
2582
New Zealand
Shares Allocation #3 Number of Shares: 9900
Individual Kenny, Paul Graeme Rd 2
Papakura
2582
New Zealand
Individual Roberts, Charles Joseph R D 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, June Lorraine R D 2
Papakura
Individual Dickson, James R D 2
Papakura
Directors

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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