Rl Hamilton Holdings Limited was started on 04 Jul 2016 and issued a New Zealand Business Number of 9429042408413. This registered LTD company has been supervised by 3 directors: Robert Derek Laery - an active director whose contract began on 04 Jul 2016,
Penelope Ann Laery - an active director whose contract began on 04 Jul 2016,
Andrew Laery - an active director whose contract began on 23 Nov 2017.
According to our data (updated on 28 Jul 2022), this company filed 1 address: 2 Wharua Road, Remuera, Auckland, 1050 (types include: physical, registered).
BizDb identified previous names for this company: from 14 Jun 2016 to 24 Aug 2016 they were called Rl Hamilton Holding Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Penelope Ann Laery (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Robert Derek Laery - located at Remuera, Auckland. Rl Hamilton Holdings Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 May 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Penelope Ann Laery |
Remuera Auckland 1050 New Zealand |
04 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Robert Derek Laery |
Remuera Auckland 1050 New Zealand |
04 Jul 2016 - |
Robert Derek Laery - Director
Appointment date: 04 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jul 2016
Penelope Ann Laery - Director
Appointment date: 04 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jul 2016
Andrew Laery - Director
Appointment date: 23 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Nov 2017
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