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Hamilton Service Centre Limited

Type: NZ Limited Company (Ltd)
9429042233589
NZBN
5910357
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
360 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 29 Mar 2016
8 Peake Road
Rd 3
Cambridge 3283
New Zealand
Registered & service address used since 24 Apr 2025

Hamilton Service Centre Limited was started on 29 Mar 2016 and issued an NZBN of 9429042233589. This registered LTD company has been supervised by 7 directors: Robert Charles Robinson - an active director whose contract started on 30 Nov 2016,
Christopher Balfour Bayley - an active director whose contract started on 30 Nov 2016,
Geoffrey Noel Felton - an active director whose contract started on 30 Nov 2016,
Simon Perry - an inactive director whose contract started on 04 Sep 2020 and was terminated on 30 Jul 2024,
Geoffrey John Hogan - an inactive director whose contract started on 30 Nov 2016 and was terminated on 14 Jul 2024.
According to our information (updated on 02 May 2025), this company filed 1 address: 8 Peake Road, Rd 3, Cambridge, 3283 (category: registered, service).
A total of 20 shares are issued to 17 groups (39 shareholders in total). As far as the first group is concerned, 1 share is held by 4 entities, namely:
Perry, Georgia (an individual) located at Hamilton Central, Hamilton postcode 3204,
Julian, Marlene (an individual) located at Hamilton Central, Hamilton postcode 3204,
Perry, Tiffiney (an individual) located at Hamilton Central, Hamilton postcode 3204.
The 2nd group consists of 4 shareholders, holds 5% shares (exactly 1 share) and includes
Db Trustees 2008 Limited - located at 1105 Arawa Street, Rotorua,
Waddell, Ian Donald - located at Rd 4, Rotorua,
Waddell, Debra May - located at Rd 4, Rotorua.
The third share allocation (1 share, 5%) belongs to 3 entities, namely:
Barraclough Hodder Trustee Company Limited, located at 53 King Street, Frankton, Hamilton (an entity),
Street, Paul Dermont, located at Rd 3, Hamilton (an individual),
Street, Moira Kathleen, located at Rd 3, Hamilton (an individual). Hamilton Service Centre Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Perry, Georgia Hamilton Central
Hamilton
3204
New Zealand
Individual Julian, Marlene Hamilton Central
Hamilton
3204
New Zealand
Individual Perry, Tiffiney Hamilton Central
Hamilton
3204
New Zealand
Individual Perry, Simon Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Db Trustees 2008 Limited
Shareholder NZBN: 9429033176901
1105 Arawa Street
Rotorua
3010
New Zealand
Individual Waddell, Ian Donald Rd 4
Rotorua
3074
New Zealand
Individual Waddell, Debra May Rd 4
Rotorua
3074
New Zealand
Entity (NZ Limited Company) Waddell Independent Trustee Limited
Shareholder NZBN: 9429041309179
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Barraclough Hodder Trustee Company Limited
Shareholder NZBN: 9429033371993
53 King Street
Frankton, Hamilton
3204
New Zealand
Individual Street, Paul Dermont Rd 3
Hamilton
3283
New Zealand
Individual Street, Moira Kathleen Rd 3
Hamilton
3283
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hogan, Gillian Leamington
Cambridge
3432
New Zealand
Entity (NZ Limited Company) Lewislegal Trustees 2016 Limited
Shareholder NZBN: 9429042184805
Cambridge
3434
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Bayley, Christopher Balfour Te Awamutu
Te Awamutu
3800
New Zealand
Individual Bayley, Marcia Te Awamutu
Te Awamutu
3800
New Zealand
Entity (NZ Limited Company) Gener8 Trustees No 5 Limited
Shareholder NZBN: 9429047319097
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Bayley, Angus Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Allemann, Susan Blagdon
New Plymouth
4310
New Zealand
Individual Alleman, Robert Blagdon
New Plymouth
4310
New Zealand
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth

New Zealand
Shares Allocation #7 Number of Shares: 1
Entity (NZ Limited Company) Efs Trust (rp) Limited
Shareholder NZBN: 9429041189764
New Plymouth
New Plymouth
4310
New Zealand
Individual Gray, Richard Carlyle Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #8 Number of Shares: 1
Entity (NZ Limited Company) Hrct Investment Trustee Limited
Shareholder NZBN: 9429042119258
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #9 Number of Shares: 2
Entity (NZ Limited Company) Haren Limited
Shareholder NZBN: 9429046696434
85 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #10 Number of Shares: 2
Entity (NZ Limited Company) Diprose Miller Trustees 2015 Limited
Shareholder NZBN: 9429041561379
Te Aroha
Te Aroha
3320
New Zealand
Individual Morris, Anthony Tauranga
Tauranga
3110
New Zealand
Shares Allocation #11 Number of Shares: 1
Entity (NZ Limited Company) Hunter Developments Limited
Shareholder NZBN: 9429033962894
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Harris, Lynette Gay Rd 3
Hamilton
3283
New Zealand
Individual Harris, Paul Frederick Rd 3
Hamilton
3283
New Zealand
Shares Allocation #13 Number of Shares: 1
Entity (NZ Limited Company) Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Tauranga
3140
New Zealand
Individual Waddell, Scott Garick Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Waddell, Ferness Antoinette Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Roberts, Kathryn Patricia Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Roberts, Mark John Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Robinson, Sandra Joy Huntington
Hamilton
3210
New Zealand
Director Robinson, Robert Charles Huntington
Hamilton
3210
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Wiseman, Ruth Janet Spotswood
New Plymouth
4310
New Zealand
Individual Wiseman, Paul Robert Spotswood
New Plymouth
4310
New Zealand
Shares Allocation #17 Number of Shares: 2
Other (Other) Waikato Show Trust Rd 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Individual Coombes, Barry Hamilton Central
Hamilton
3204
New Zealand
Entity Endeavour Lifestyles Limited
Shareholder NZBN: 9429037445874
Company Number: 986890
85 Alexandra Street
Hamilton
3240
New Zealand
Entity Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity Endeavour Lifestyles Limited
Shareholder NZBN: 9429037445874
Company Number: 986890
85 Alexandra Street
Hamilton
3240
New Zealand
Individual Corkill, Roger Rd 3
Ohaupo
3883
New Zealand
Entity Mccaw Lewis Chapman Trustees (no. 4) Limited
Shareholder NZBN: 9429032101508
Company Number: 2288355
Entity Mccaw Lewis Chapman Trustees (no. 4) Limited
Shareholder NZBN: 9429032101508
Company Number: 2288355
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Directors

Robert Charles Robinson - Director

Appointment date: 30 Nov 2016

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 30 Nov 2016


Christopher Balfour Bayley - Director

Appointment date: 30 Nov 2016

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 30 Nov 2016


Geoffrey Noel Felton - Director

Appointment date: 30 Nov 2016

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 30 Nov 2016


Simon Perry - Director (Inactive)

Appointment date: 04 Sep 2020

Termination date: 30 Jul 2024

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 04 Sep 2020


Geoffrey John Hogan - Director (Inactive)

Appointment date: 30 Nov 2016

Termination date: 14 Jul 2024

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 30 Nov 2016


Richard Andrew Coventry - Director (Inactive)

Appointment date: 29 Mar 2016

Termination date: 04 Sep 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 29 Mar 2016


Simon Perry - Director (Inactive)

Appointment date: 29 Mar 2016

Termination date: 30 Nov 2016

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 29 Mar 2016

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