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Hammond Properties Limited

Type: NZ Limited Company (Ltd)
9429040114934
NZBN
187872
Company Number
Registered
Company Status
Current address
Level 3, 18 London Street
Hamilton New Zealand
Physical & registered & service address used since 19 Oct 2005
Level 4, Building E, Union Square
192 Anglesea Street
Hamilton Central, Hamilton 3204
New Zealand
Registered & service address used since 18 Dec 2023

Hammond Properties Limited, a registered company, was incorporated on 09 May 1966. 9429040114934 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Wayne Donald Hammond - an active director whose contract started on 16 Feb 2021,
John Leslie Hammond - an active director whose contract started on 16 Feb 2021,
Leslie Donald Hammond - an inactive director whose contract started on 25 Nov 1980 and was terminated on 13 Apr 2022,
Helen Elizabeth Hammond - an inactive director whose contract started on 25 Nov 1980 and was terminated on 16 Aug 2013.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: Level 4, Building E, Union Square, 192 Anglesea Street, Hamilton Central, Hamilton, 3204 (type: registered, service).
Hammond Properties Limited had been using Wakatu House, 11 Clifton Road, Hamilton as their physical address up to 19 Oct 2005.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group consists of 100 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous addresses

Address #1: Wakatu House, 11 Clifton Road, Hamilton

Physical address used from 09 Mar 1998 to 19 Oct 2005

Address #2: Suite A, Chancellors Court, 26 Liverpool Street, Hamilton

Physical address used from 09 Mar 1998 to 09 Mar 1998

Address #3: Suite A, Chancellors Court, 26 Liverpool Street, Hamilton

Registered address used from 09 Aug 1997 to 19 Oct 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Hammond, Wayne Donald R D 2
Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hammond, John Leslie Rd 2
Hamilton
3282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hammond, Leslie Donald Rd 2
Hamilton
3282
New Zealand
Individual Hammond, Leslie Donald Rd 2
Hamilton
3282
New Zealand
Individual Hammond, Helen Elizabeth R.d.2
Hamilton
Directors

Wayne Donald Hammond - Director

Appointment date: 16 Feb 2021

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 16 Feb 2021


John Leslie Hammond - Director

Appointment date: 16 Feb 2021

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 16 Feb 2021


Leslie Donald Hammond - Director (Inactive)

Appointment date: 25 Nov 1980

Termination date: 13 Apr 2022

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 29 Feb 2016


Helen Elizabeth Hammond - Director (Inactive)

Appointment date: 25 Nov 1980

Termination date: 16 Aug 2013

Address: R.d.2, Rukuhia,

Address used since 25 Nov 1980

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