Hamilton Farming Limited, a registered company, was registered on 29 Oct 2015. 9429042045359 is the New Zealand Business Number it was issued. "Sheep farming" (business classification A014110) is how the company was categorised. The company has been supervised by 4 directors: Leo James Hamilton - an active director whose contract started on 29 Oct 2015,
Alannah Jennifer Hamilton - an active director whose contract started on 26 Feb 2022,
Suzanne Judy Hamilton - an inactive director whose contract started on 29 Oct 2015 and was terminated on 25 Feb 2022,
Bryan James Hamilton - an inactive director whose contract started on 29 Oct 2015 and was terminated on 25 Feb 2022.
Last updated on 17 May 2025, BizDb's database contains detailed information about 1 address: 218 Lowery Road, Lawrence, 9593 (types include: registered, service).
Hamilton Farming Limited had been using 5906 Wedderburn-Becks Road, Rd 1, Saint Bathans as their registered address until 29 Jan 2020.
More names for this company, as we found at BizDb, included: from 29 Oct 2015 to 28 Feb 2022 they were called Leo Hamilton Farming Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 5906 Wedderburn-becks Road, Rd 1, Saint Bathans, 9386 New Zealand
Registered & physical address used from 11 Oct 2019 to 29 Jan 2020
Address #2: 681d Manapouri Te Anau Highway, Rd 1, Te Anau, 9679 New Zealand
Registered & physical address used from 29 Oct 2015 to 11 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hamilton, Alannah Jennifer |
Lawrence 9593 New Zealand |
09 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hamilton, Leo James |
Lawrence 9593 New Zealand |
29 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamilton, Bryan James |
Rd 1 Te Anau 9679 New Zealand |
29 Oct 2015 - 28 Feb 2022 |
| Individual | Hamilton, Suzanne Judy |
Rd 1 Te Anau 9679 New Zealand |
29 Oct 2015 - 28 Feb 2022 |
| Individual | Shaw, Alannah Jennifer |
Rd 4 Patearoa 9398 New Zealand |
13 Jan 2020 - 09 Feb 2022 |
Leo James Hamilton - Director
Appointment date: 29 Oct 2015
Address: Lawrence, 9593 New Zealand
Address used since 08 Mar 2023
Address: Rd 4, Patearoa, 9398 New Zealand
Address used since 21 Jan 2020
Address: Rd 1, Te Anau, 9679 New Zealand
Address used since 29 Oct 2015
Address: Rd 1, Saint Bathans, 9386 New Zealand
Address used since 03 Oct 2019
Alannah Jennifer Hamilton - Director
Appointment date: 26 Feb 2022
Address: Lawrence, 9593 New Zealand
Address used since 08 Mar 2023
Address: Rd 4, Patearoa, 9398 New Zealand
Address used since 26 Feb 2022
Suzanne Judy Hamilton - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 25 Feb 2022
Address: Rd 1, Te Anau, 9679 New Zealand
Address used since 29 Oct 2015
Bryan James Hamilton - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 25 Feb 2022
Address: Rd 1, Te Anau, 9679 New Zealand
Address used since 29 Oct 2015
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