Hamilton & Mangan Investments Limited was registered on 20 Feb 2014 and issued a business number of 9429041103203. This registered LTD company has been run by 3 directors: Luke Daniel Hamilton - an active director whose contract started on 20 Feb 2014,
Eileen Claire Hamilton - an active director whose contract started on 20 Feb 2014,
Eileen Claire Mangan - an active director whose contract started on 20 Feb 2014.
As stated in BizDb's information (updated on 02 Apr 2024), this company filed 1 address: 8 Heath Street, Wainuiomata, Wainuiomata, 5014 (category: registered, service).
Until 03 Feb 2021, Hamilton & Mangan Investments Limited had been using 17A Heather Grove, Fairfield, Lower Hutt as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hamilton, Luke Daniel (a director) located at Wainuiomata, Lower Hutt postcode 5014.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mangan, Eileen Claire - located at Wainuiomata, Lower Hutt. Hamilton & Mangan Investments Limited was classified as "Equipment repair and maintenance nec" (ANZSIC S942913).
Principal place of activity
12 Wimbledon Grove, Wainuiomata, Lower Hutt, 5014 New Zealand
Previous addresses
Address #1: 17a Heather Grove, Fairfield, Lower Hutt, 5011 New Zealand
Registered address used from 27 Nov 2015 to 03 Feb 2021
Address #2: 17a Heather Grove, Fairfield, Lower Hutt, 5011 New Zealand
Physical address used from 26 Nov 2015 to 03 Feb 2021
Address #3: 168 Wellington Road, Wainuiomata, Lower Hutt, 5014 New Zealand
Registered address used from 20 Feb 2014 to 27 Nov 2015
Address #4: 168 Wellington Road, Wainuiomata, Lower Hutt, 5014 New Zealand
Physical address used from 20 Feb 2014 to 26 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hamilton, Luke Daniel |
Wainuiomata Lower Hutt 5014 New Zealand |
20 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mangan, Eileen Claire |
Wainuiomata Lower Hutt 5014 New Zealand |
20 Feb 2014 - |
Luke Daniel Hamilton - Director
Appointment date: 20 Feb 2014
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 16 Aug 2023
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 26 Jan 2021
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 18 Nov 2015
Eileen Claire Hamilton - Director
Appointment date: 20 Feb 2014
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 26 Jan 2021
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 18 Nov 2015
Eileen Claire Mangan - Director
Appointment date: 20 Feb 2014
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 16 Aug 2023
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 18 Nov 2015
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