Hamilton Panel Works 1963 Limited

Hamilton Panel Works 1963 Limited, a registered company, was registered on 25 Oct 1963. 9429040124049 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Brent Michael Kenny - an active director whose contract started on 01 Apr 1997,
Jeffrey Michael Robson - an active director whose contract started on 19 May 2009,
Wayne Patrick Kenny - an inactive director whose contract started on 26 Nov 1986 and was terminated on 04 Apr 2007,
Darrel John Kenny - an inactive director whose contract started on 01 Apr 1997 and was terminated on 09 Dec 2005,
Douglas Bathurst Dean - an inactive director whose contract started on 26 Nov 1986 and was terminated on 01 Apr 1997.
Updated on 31 May 2025, our data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical).
Hamilton Panel Works 1963 Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their registered address up until 03 Nov 2011.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 499 shares (49.9%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 499 shares (49.9%). Lastly the third share allotment (1 share 0.1%) made up of 1 entity.

Previous addresses

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 17 Dec 2008 to 03 Nov 2011

Address: Pricewaterhousecooper Center,, 3rd Level Pricewaterhousecooper Center,, Cnr Bryce & Anglesea Streets,, Hamilton

Registered & physical address used from 16 Jan 2007 to 17 Dec 2008

Address: Same As Registered Office

Physical address used from 16 Nov 2001 to 16 Nov 2001

Address: C/- Beatties Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical address used from 16 Nov 2001 to 16 Jan 2007

Address: 25 Somerset Street, Hamilton

Physical address used from 26 Nov 1997 to 16 Nov 2001

Address: 25 Somerset Street, Hamilton

Registered address used from 26 Nov 1997 to 16 Jan 2007

Previous Shareholders

Brent Michael Kenny - Director

Appointment date: 01 Apr 1997

Jeffrey Michael Robson - Director

Appointment date: 19 May 2009

Wayne Patrick Kenny - Director (Inactive)

Appointment date: 26 Nov 1986

Termination date: 04 Apr 2007

Darrel John Kenny - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 09 Dec 2005

Douglas Bathurst Dean - Director (Inactive)

Appointment date: 26 Nov 1986

Termination date: 01 Apr 1997