Hamilton Model Supplies Limited, a registered company, was started on 21 Jul 1960. 9429040131498 is the NZ business identifier it was issued. This company has been supervised by 2 directors: David Andrew Leong - an active director whose contract started on 03 Mar 1992,
Geoffrey Allan Leong - an active director whose contract started on 03 Mar 1992.
Updated on 06 May 2025, our data contains detailed information about 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: registered, physical).
Hamilton Model Supplies Limited had been using Ancell Clare, Chartered Accountants, Corner Somerset Str and Devon Rd, Hamilton as their physical address until 29 Jan 2009.
A total of 2000 shares are allotted to 8 shareholders (5 groups). The first group consists of 1499 shares (74.95%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 331 shares (16.55%). Finally the 3rd share allotment (1 share 0.05%) made up of 1 entity.
Previous addresses
Address: Ancell Clare, Chartered Accountants, Corner Somerset Str And Devon Rd, Hamilton
Physical address used from 25 Jul 2001 to 29 Jan 2009
Address: Pembroke House, Cnr Pembroke & Clarence Sts, Hamilton
Registered address used from 25 Jul 2001 to 29 Jan 2009
Address: Pembroke House, Corner Pembroke & Clarence Street, Hamilton
Physical address used from 25 Jul 2001 to 25 Jul 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1499 | |||
| Entity (NZ Limited Company) | Rp Longbottom Trustees Limited Shareholder NZBN: 9429036436521 |
275 Hukanui Road Chartwell, Hamilton 3210 |
24 Nov 2004 - |
| Individual | Leong, Geoffrey Allan |
Bethlehem Tauranga 3110 New Zealand |
21 Jul 1960 - |
| Individual | Leong, Lena Jozina |
Bethlehem Tauranga 3110 New Zealand |
24 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 331 | |||
| Individual | Leong, David A |
Hamilton New Zealand |
21 Jul 1960 - |
| Entity (NZ Limited Company) | Rp Longbottom Trustees Limited Shareholder NZBN: 9429036436521 |
275 Hukanui Road Chartwell, Hamilton 3210 |
24 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Leong, Geoffrey Allan |
Bethlehem Tauranga 3110 New Zealand |
21 Jul 1960 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Leong, David A |
Hamilton New Zealand |
21 Jul 1960 - |
| Shares Allocation #5 Number of Shares: 168 | |||
| Individual | Toia, Nathan James |
Rd 9 Whatawhata New Zealand |
27 Apr 2005 - |
David Andrew Leong - Director
Appointment date: 03 Mar 1992
Address: Hamilton, 3200 New Zealand
Address used since 10 Jul 2015
Geoffrey Allan Leong - Director
Appointment date: 03 Mar 1992
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 31 Jan 2024
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 12 Jul 2018
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 21 Dec 2012
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 04 Jun 2019
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