Derek Hames Limited, a registered company, was launched on 07 Apr 1977. 9429040436425 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Neil Robert Hames - an active director whose contract started on 15 Feb 1995,
Aileen Judith Hames - an active director whose contract started on 15 Feb 1995,
Gilbert Murray Hames - an inactive director whose contract started on 15 Feb 1995 and was terminated on 23 Dec 1996,
Lindsay Moir Hames - an inactive director whose contract started on 15 Feb 1995 and was terminated on 23 Apr 1995,
Derek Oliver Hames - an inactive director whose contract started on 08 May 1986 and was terminated on 26 Sep 1994.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 2012 Paparoa Valley Road, Paparoa, 0571 (category: physical, registered).
Derek Hames Limited had been using Wearmouth Road, R D 1, Paparoa as their physical address until 14 Mar 2018.
A total of 5000 shares are allotted to 4 shareholders (2 groups). The first group includes 2550 shares (51%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 2450 shares (49%).
Previous addresses
Address: Wearmouth Road, R D 1, Paparoa New Zealand
Physical address used from 18 Mar 1998 to 14 Mar 2018
Address: Wearmouth Road, R D 1, Paparoa, Northland New Zealand
Registered address used from 25 Apr 1997 to 14 Mar 2018
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2550 | |||
| Director | Hames, Neil Robert |
Paparoa 0571 New Zealand |
23 Feb 2018 - |
| Individual | Hames, Sandra Alison |
Duncraig Perth Western Australia 6023 Australia |
23 Feb 2018 - |
| Individual | Hames, Aileen Judith |
Paparoa 0571 New Zealand |
07 Apr 1977 - |
| Shares Allocation #2 Number of Shares: 2450 | |||
| Individual | Hames, Aileen Judith |
Paparoa 0571 New Zealand |
07 Apr 1977 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hames, Lindsay Moir |
R D 1 Paparoa |
07 Apr 1977 - 19 Apr 2005 |
Neil Robert Hames - Director
Appointment date: 15 Feb 1995
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 17 Feb 2015
Address: Paparoa, 0571 New Zealand
Address used since 18 Dec 2017
Aileen Judith Hames - Director
Appointment date: 15 Feb 1995
Address: Paparoa, 0571 New Zealand
Address used since 01 Mar 2019
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 15 Feb 1995
Gilbert Murray Hames - Director (Inactive)
Appointment date: 15 Feb 1995
Termination date: 23 Dec 1996
Address: Oakleigh Road, Rd 1, Paparoa,
Address used since 15 Feb 1995
Lindsay Moir Hames - Director (Inactive)
Appointment date: 15 Feb 1995
Termination date: 23 Apr 1995
Address: Paparoa,
Address used since 15 Feb 1995
Derek Oliver Hames - Director (Inactive)
Appointment date: 08 May 1986
Termination date: 26 Sep 1994
Address: Paparoa, Northland,
Address used since 08 May 1986
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