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Hamilton Model Supplies Limited

Type: NZ Limited Company (Ltd)
9429040131498
NZBN
183281
Company Number
Registered
Company Status
Current address
275 Hukanui Road
Chartwell
Hamilton 3210
New Zealand
Registered & physical & service address used since 29 Jan 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1499
Entity (NZ Limited Company) Rp Longbottom Trustees Limited
Shareholder NZBN: 9429036436521
275 Hukanui Road
Chartwell, Hamilton 3210
Individual Leong, Geoffrey Allan Bethlehem
Tauranga
3110
New Zealand
Individual Leong, Lena Jozina Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 331
Individual Leong, David A Hamilton

New Zealand
Entity (NZ Limited Company) Rp Longbottom Trustees Limited
Shareholder NZBN: 9429036436521
275 Hukanui Road
Chartwell, Hamilton 3210
Shares Allocation #3 Number of Shares: 1
Individual Leong, Geoffrey Allan Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Leong, David A Hamilton

New Zealand
Shares Allocation #5 Number of Shares: 168
Individual Toia, Nathan James Rd 9
Whatawhata

New Zealand
Directors

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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