Jonathan Hamilton Trustee Limited was registered on 28 May 2014 and issued a number of 9429041257326. The registered LTD company has been run by 5 directors: Kylie Maree Hollard - an active director whose contract started on 17 Jan 2023,
Philip Craig Macey - an active director whose contract started on 17 Jan 2023,
Daimon Jared Stewart - an active director whose contract started on 17 Jan 2023,
Jed Eden - an active director whose contract started on 17 Jan 2023,
James Gregory Eden - an inactive director whose contract started on 28 May 2014 and was terminated on 17 Jan 2023.
As stated in BizDb's database (last updated on 07 Apr 2024), this company filed 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: physical, registered).
Up to 27 Nov 2019, Jonathan Hamilton Trustee Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address.
BizDb found old names used by this company: from 28 May 2014 to 20 Mar 2019 they were named J & H Hamilton Trustee Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
Previous address
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 28 May 2014 to 27 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
28 May 2014 - |
Kylie Maree Hollard - Director
Appointment date: 17 Jan 2023
Address: Rd 42, Waitara, 4382 New Zealand
Address used since 01 Apr 2023
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 17 Jan 2023
Philip Craig Macey - Director
Appointment date: 17 Jan 2023
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 17 Jan 2023
Daimon Jared Stewart - Director
Appointment date: 17 Jan 2023
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 17 Jan 2023
Jed Eden - Director
Appointment date: 17 Jan 2023
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 17 Jan 2023
James Gregory Eden - Director (Inactive)
Appointment date: 28 May 2014
Termination date: 17 Jan 2023
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 28 May 2014
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