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).
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Perry, Georgia |
Hamilton Central Hamilton 3204 New Zealand |
31 Jul 2024 - |
| Individual | Julian, Marlene |
Hamilton Central Hamilton 3204 New Zealand |
08 Dec 2016 - |
| Individual | Perry, Tiffiney |
Hamilton Central Hamilton 3204 New Zealand |
08 Dec 2016 - |
| Individual | Perry, Simon |
Hamilton Central Hamilton 3204 New Zealand |
08 Dec 2016 - |
| 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 |
08 Dec 2016 - |
| Individual | Waddell, Ian Donald |
Rd 4 Rotorua 3074 New Zealand |
15 Dec 2016 - |
| Individual | Waddell, Debra May |
Rd 4 Rotorua 3074 New Zealand |
15 Dec 2016 - |
| Entity (NZ Limited Company) | Waddell Independent Trustee Limited Shareholder NZBN: 9429041309179 |
Tauranga Tauranga 3110 New Zealand |
15 Dec 2016 - |
| 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 |
08 Dec 2016 - |
| Individual | Street, Paul Dermont |
Rd 3 Hamilton 3283 New Zealand |
08 Dec 2016 - |
| Individual | Street, Moira Kathleen |
Rd 3 Hamilton 3283 New Zealand |
08 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Hogan, Gillian |
Leamington Cambridge 3432 New Zealand |
08 Dec 2016 - |
| Entity (NZ Limited Company) | Lewislegal Trustees 2016 Limited Shareholder NZBN: 9429042184805 |
Cambridge 3434 New Zealand |
15 Dec 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Bayley, Christopher Balfour |
Te Awamutu Te Awamutu 3800 New Zealand |
08 Dec 2016 - |
| Individual | Bayley, Marcia |
Te Awamutu Te Awamutu 3800 New Zealand |
08 Dec 2016 - |
| Entity (NZ Limited Company) | Gener8 Trustees No 5 Limited Shareholder NZBN: 9429047319097 |
Te Awamutu Te Awamutu 3800 New Zealand |
09 Sep 2020 - |
| Individual | Bayley, Angus |
Rd 1 Te Awamutu 3879 New Zealand |
08 Dec 2016 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Allemann, Susan |
Blagdon New Plymouth 4310 New Zealand |
08 Dec 2016 - |
| Individual | Alleman, Robert |
Blagdon New Plymouth 4310 New Zealand |
08 Dec 2016 - |
| Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth New Zealand |
08 Dec 2016 - |
| 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 |
27 Feb 2019 - |
| Individual | Gray, Richard Carlyle |
Rd 1 Te Awamutu 3879 New Zealand |
27 Feb 2019 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Hrct Investment Trustee Limited Shareholder NZBN: 9429042119258 |
Hamilton Central Hamilton 3204 New Zealand |
08 Dec 2016 - |
| Shares Allocation #9 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Haren Limited Shareholder NZBN: 9429046696434 |
85 Alexandra Street Hamilton 3204 New Zealand |
10 Sep 2019 - |
| 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 |
08 Dec 2016 - |
| Individual | Morris, Anthony |
Tauranga Tauranga 3110 New Zealand |
08 Dec 2016 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Hunter Developments Limited Shareholder NZBN: 9429033962894 |
Tauranga Tauranga 3110 New Zealand |
08 Dec 2016 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Individual | Harris, Lynette Gay |
Rd 3 Hamilton 3283 New Zealand |
08 Dec 2016 - |
| Individual | Harris, Paul Frederick |
Rd 3 Hamilton 3283 New Zealand |
08 Dec 2016 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 |
Tauranga 3140 New Zealand |
08 Dec 2016 - |
| Individual | Waddell, Scott Garick |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Dec 2016 - |
| Individual | Waddell, Ferness Antoinette |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Dec 2016 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Individual | Roberts, Kathryn Patricia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Dec 2016 - |
| Individual | Roberts, Mark John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Dec 2016 - |
| Shares Allocation #15 Number of Shares: 1 | |||
| Individual | Robinson, Sandra Joy |
Huntington Hamilton 3210 New Zealand |
08 Dec 2016 - |
| Director | Robinson, Robert Charles |
Huntington Hamilton 3210 New Zealand |
08 Dec 2016 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Individual | Wiseman, Ruth Janet |
Spotswood New Plymouth 4310 New Zealand |
08 Dec 2016 - |
| Individual | Wiseman, Paul Robert |
Spotswood New Plymouth 4310 New Zealand |
08 Dec 2016 - |
| Shares Allocation #17 Number of Shares: 2 | |||
| Other (Other) | Waikato Show Trust |
Rd 9 Hamilton 3289 New Zealand |
08 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Company Number: 1054114 |
08 Dec 2016 - 15 Dec 2016 | |
| Individual | Coombes, Barry |
Hamilton Central Hamilton 3204 New Zealand |
08 Dec 2016 - 31 Jul 2024 |
| Entity | Endeavour Lifestyles Limited Shareholder NZBN: 9429037445874 Company Number: 986890 |
85 Alexandra Street Hamilton 3240 New Zealand |
08 Dec 2016 - 10 Sep 2019 |
| Entity | Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Company Number: 1054114 |
08 Dec 2016 - 15 Dec 2016 | |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
08 Dec 2016 - 15 Dec 2016 | |
| Entity | Endeavour Lifestyles Limited Shareholder NZBN: 9429037445874 Company Number: 986890 |
85 Alexandra Street Hamilton 3240 New Zealand |
08 Dec 2016 - 10 Sep 2019 |
| Individual | Corkill, Roger |
Rd 3 Ohaupo 3883 New Zealand |
08 Dec 2016 - 27 Feb 2019 |
| Entity | Mccaw Lewis Chapman Trustees (no. 4) Limited Shareholder NZBN: 9429032101508 Company Number: 2288355 |
29 Mar 2016 - 08 Dec 2016 | |
| Entity | Mccaw Lewis Chapman Trustees (no. 4) Limited Shareholder NZBN: 9429032101508 Company Number: 2288355 |
29 Mar 2016 - 08 Dec 2016 | |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
08 Dec 2016 - 15 Dec 2016 |
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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