Shortcuts

Jonathan Hamilton Trustee Limited

Type: NZ Limited Company (Ltd)
9429041257326
NZBN
5260361
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 27 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
New Plymouth
New Plymouth
4310
New Zealand
Directors

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

Nearby companies

T & L Uhlenberg Trustee Limited
109 Powderham Street

Gordon Monmouth Trustee Company Limited
109-113 Powderham Street

Rbs Invest Limited
109 Powderham Street

Kotuku (2012) Limited
2nd Floor, Staples Rodway Bldg

I & N Butler Nominees Limited
109-113 Powderham Street

Soil And Plant Health Limited
109 Powderham Street