Hamilton Property Investments Limited was launched on 17 Jun 1975 and issued a number of 9429040068466. The registered LTD company has been supervised by 14 directors: Gary Evan Jones - an active director whose contract started on 28 Jun 2006,
Alan Roger Wright - an active director whose contract started on 28 Jun 2006,
Richard Donald Green - an active director whose contract started on 30 Jul 2009,
Patrick Leo Gallagher - an inactive director whose contract started on 26 Jun 1993 and was terminated on 30 Jul 2009,
Rickey William O'connor - an inactive director whose contract started on 28 Jun 2006 and was terminated on 30 Jul 2009.
According to BizDb's database (last updated on 31 Mar 2024), this company registered 1 address: 110 Norton Road, Frankton, Hamilton, 3204 (types include: physical, registered).
Up until 20 Mar 2014, Hamilton Property Investments Limited had been using Vazey Child, 3 London Street, Hamilton as their physical address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wright, Alan Roger (an individual) located at Hamilton.
The 2nd group consists of 1 shareholder, holds 99.95% shares (exactly 1999 shares) and includes
Outcasts Motorcycle Club Inc - located at Hamilton.
Previous addresses
Address: Vazey Child, 3 London Street, Hamilton New Zealand
Physical & registered address used from 09 Apr 2005 to 20 Mar 2014
Address: 5th Floor, Road,, Bryant Trust Building,, 127 Alexandra Street,, Hamilton.
Registered address used from 15 Apr 1998 to 09 Apr 2005
Address: Vazey Child, 19 Worley Place, Hamilton
Physical address used from 15 Apr 1998 to 09 Apr 2005
Address: Coopers & Lybrand, Bryant Trust Building, 127 Alexandra Street, Hamilton
Physical address used from 15 Apr 1998 to 15 Apr 1998
Address: -
Physical address used from 18 Feb 1992 to 15 Apr 1998
Address: 110 Norton Road,, Hamilton.
Registered address used from 28 May 1991 to 15 Apr 1998
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wright, Alan Roger |
Hamilton New Zealand |
25 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 1999 | |||
| Other (Other) | Outcasts Motorcycle Club Inc |
Hamilton New Zealand |
17 Jun 1975 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Brent Wilfred |
Hamilton |
13 May 2004 - 13 May 2004 |
Gary Evan Jones - Director
Appointment date: 28 Jun 2006
Address: Hamilton, 3204 New Zealand
Address used since 25 Oct 2016
Alan Roger Wright - Director
Appointment date: 28 Jun 2006
Address: Hamilton, 3206 New Zealand
Address used since 25 Oct 2016
Richard Donald Green - Director
Appointment date: 30 Jul 2009
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 25 Oct 2016
Patrick Leo Gallagher - Director (Inactive)
Appointment date: 26 Jun 1993
Termination date: 30 Jul 2009
Address: Hamilton,
Address used since 26 Jun 1993
Rickey William O'connor - Director (Inactive)
Appointment date: 28 Jun 2006
Termination date: 30 Jul 2009
Address: Hamilton,
Address used since 28 Jun 2006
Brent Wilfred Young - Director (Inactive)
Appointment date: 25 May 1987
Termination date: 28 Jun 2006
Address: Hamilton,
Address used since 13 May 2004
Trevor Dion Tye - Director (Inactive)
Appointment date: 13 Aug 2001
Termination date: 28 Jun 2006
Address: Hamilton,
Address used since 13 Aug 2001
Darrell Bruce Jones - Director (Inactive)
Appointment date: 13 Aug 2001
Termination date: 28 Jun 2006
Address: Hamilton,
Address used since 13 Aug 2001
Brian John Ross - Director (Inactive)
Appointment date: 13 Aug 2001
Termination date: 28 Jun 2006
Address: Hamilton,
Address used since 13 Aug 2001
Anthony Gordon Richards - Director (Inactive)
Appointment date: 13 Aug 2001
Termination date: 28 Jun 2006
Address: Hamilton,
Address used since 13 Aug 2001
Graeme Michael Jones - Director (Inactive)
Appointment date: 26 Jun 1993
Termination date: 13 Aug 2001
Address: Hamilton,
Address used since 26 Jun 1993
Gary Evan Jones - Director (Inactive)
Appointment date: 01 May 1999
Termination date: 13 Aug 2001
Address: Hamilton,
Address used since 01 May 1999
Ian Gordon Jones - Director (Inactive)
Appointment date: 26 Jun 1993
Termination date: 01 May 1999
Address: Hamilton,
Address used since 26 Jun 1993
Stephen Ron Anderson - Director (Inactive)
Appointment date: 25 May 1987
Termination date: 26 Jun 1993
Address: Hamilton,
Address used since 25 May 1987
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