Trade Direct Wholesale Hamilton Limited, a registered company, was started on 27 Jun 2017. 9429046207678 is the NZ business identifier it was issued. "Wholesale trade nec" (business classification F373970) is how the company is classified. The company has been supervised by 2 directors: Gavin William Scott-Petersen - an active director whose contract began on 27 Jun 2017,
Nicholas Benjamin Ash - an active director whose contract began on 27 Jun 2017.
Last updated on 26 Feb 2024, our data contains detailed information about 2 addresses this company registered, namely: 123 Rickit Road, Te Awamutu, Te Awamutu, 3800 (registered address),
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (physical address),
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (service address).
Past names used by this company, as we found at BizDb, included: from 23 Jun 2017 to 29 Sep 2020 they were called Drywall Direct Wholesale Hamilton Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 534 shares (53.4 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 465 shares (46.5 per cent). Lastly there is the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 534 | |||
Individual | Ash, Ulia Sergeevna |
Merivale Christchurch 8014 New Zealand |
04 Jun 2020 - |
Individual | Perriam, Warren Steven |
Burnside Christchurch 8053 New Zealand |
04 Jun 2020 - |
Director | Ash, Nicholas Benjamin |
Merivale Christchurch 8014 New Zealand |
27 Jun 2017 - |
Shares Allocation #2 Number of Shares: 465 | |||
Director | Scott-petersen, Gavin William |
Somerfield Christchurch 8024 New Zealand |
27 Jun 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Ash, Nicholas Benjamin |
Merivale Christchurch 8014 New Zealand |
27 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morris, Scott Bruce |
Kihikihi Te Awamutu 3800 New Zealand |
14 Jul 2021 - 04 Jul 2023 |
Gavin William Scott-petersen - Director
Appointment date: 27 Jun 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 27 Jun 2017
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 16 Jun 2020
Nicholas Benjamin Ash - Director
Appointment date: 27 Jun 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 31 Aug 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 27 Jun 2017
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