Hamilton Burn Holdings Limited

Hamilton Burn Holdings Limited was incorporated on 14 Feb 2017 and issued an NZ business number of 9429045940224. This registered LTD company has been supervised by 5 directors: Nathan James Shirley - an active director whose contract started on 14 Feb 2017,
Alan Maxwell - an active director whose contract started on 01 Nov 2020,
Anthony Desmond Cleland - an active director whose contract started on 25 Jan 2021,
Cameron Mark Cleland - an inactive director whose contract started on 14 Feb 2017 and was terminated on 25 Jan 2021,
Anthony Desmond Cleland - an inactive director whose contract started on 14 Feb 2017 and was terminated on 01 Nov 2020.
As stated in our database (updated on 02 Jun 2025), this company uses 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (types include: physical, service).
A total of 100000 shares are allotted to 7 groups (13 shareholders in total). When considering the first group, 7500 shares are held by 2 entities, namely:
Julius, Simon (an individual) located at Glinks Gully, Rd 1, Dargaville postcode 0372,
Adolph, Debra (an individual) located at Glinks Gully, Rd 1, Dargaville postcode 0372.
The second group consists of 1 shareholder, holds 5.43% shares (exactly 5425 shares) and includes
Preston, Stuart Lyall - located at Rd 2, Ruawai.
The third share allotment (5425 shares, 5.43%) belongs to 1 entity, namely:
Preston, Rex Garth, located at Rd 2, Ruawai (an individual). Hamilton Burn Holdings Limited was categorised as "Dairy cattle farming" (ANZSIC A016010).

Previous Shareholders

Nathan James Shirley - Director

Appointment date: 14 Feb 2017

Alan Maxwell - Director

Appointment date: 01 Nov 2020

Anthony Desmond Cleland - Director

Appointment date: 25 Jan 2021

Cameron Mark Cleland - Director (Inactive)

Appointment date: 14 Feb 2017

Termination date: 25 Jan 2021

Anthony Desmond Cleland - Director (Inactive)

Appointment date: 14 Feb 2017

Termination date: 01 Nov 2020