Hambletonian Limited

Hambletonian Limited, a registered company, was incorporated on 15 Aug 1963. 9429040667355 is the NZ business identifier it was issued. This company has been run by 3 directors: David William Phillips - an active director whose contract began on 27 Mar 1998,
Patrick Howard Castle - an inactive director whose contract began on 14 Mar 1988 and was terminated on 27 Mar 1998,
John Miles Kenrick Brown - an inactive director whose contract began on 14 Mar 1988 and was terminated on 27 Mar 1998.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 219 State Highway 2, Rd 1, Pokeno, 2471 (types include: physical, service).
Hambletonian Limited had been using 7 Tobin Street, Pukekohe as their physical address up to 20 Apr 2022.
Past names for the company, as we managed to find at BizDb, included: from 15 Aug 1963 to 06 Apr 2005 they were named Howick Jewellery Centre Limited.
A total of 7000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 3500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3500 shares (50 per cent).

Previous addresses

Address #1: 7 Tobin Street, Pukekohe, 2120 New Zealand

Physical address used from 23 Mar 2016 to 20 Apr 2022

Address #2: 7 Tobin Street, Pukekohe, 2120 New Zealand

Physical address used from 18 Mar 2014 to 23 Mar 2016

Address #3: C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, 2120 New Zealand

Physical address used from 15 Jul 2011 to 18 Mar 2014

Address #4: C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, 2120 New Zealand

Physical address used from 24 Jun 2011 to 15 Jul 2011

Address #5: 219 State Highway 2, Pokeno 2471 New Zealand

Registered address used from 12 Oct 2009 to 15 Jul 2011

Address #6: C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe 2120 New Zealand

Physical address used from 12 Oct 2009 to 24 Jun 2011

Address #7: C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe

Physical address used from 09 Jul 2002 to 12 Oct 2009

Address #8: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Registered address used from 09 Apr 2001 to 12 Oct 2009

Address #9: C/- Logical Accounting Ltd, 119 George Street, Tuakau

Physical address used from 01 Jan 2001 to 09 Jul 2002

Address #10: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 01 Jan 2001 to 01 Jan 2001

Address #11: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Registered address used from 22 May 2000 to 09 Apr 2001

Address #12: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 22 May 2000 to 01 Jan 2001

Address #13: Custonhouse, Level 9, 50 Anzac Avenue, Auckland

Registered address used from 06 Mar 2000 to 22 May 2000

Address #14: Customhouse, Level 9, 50 Anzac Avenue, Auckland

Physical address used from 06 Mar 2000 to 22 May 2000

Address #15: 4th Flr, 19 Morgan St, Newmarket, Auckland

Physical & registered address used from 23 Dec 1997 to 06 Mar 2000

David William Phillips - Director

Appointment date: 27 Mar 1998

Patrick Howard Castle - Director (Inactive)

Appointment date: 14 Mar 1988

Termination date: 27 Mar 1998

John Miles Kenrick Brown - Director (Inactive)

Appointment date: 14 Mar 1988

Termination date: 27 Mar 1998