Hamell Properties Limited
Type: NZ Limited Company (Ltd)Hamell Properties Limited (NZBN 9429030589575) was registered on 25 Jul 2012. 2 addresses are in use by the company: Apartment 2 Anscombe Apartments, 212 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, physical). 82 Jubilee Road, Khandallah, Wellington had been their registered address, up to 25 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Sislett Holdings Limited (an entity) located at Oriental Bay, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Taiaroa Holdings Limited (an entity) - located at Dunedin Central, Dunedin. "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued Hamell Properties Limited. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 2 Anscombe Apartments, 212 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical & service | 25 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Paul Sisson
Oriental Bay, Wellington, 6011
Address used since 17 Mar 2021
Khandallah, Wellington, 6035
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - current |
|
Phillip Christopher Flavell
North Sydney, Sydney, 2060
Address used since 01 Jan 1970
Sydney, Nsw, 2060
Address used since 25 Jul 2012
North Sydney, Sydney, 2060
Address used since 01 Jan 1970 |
Director | 25 Jul 2012 - current |
| Apartment 2 Anscombe Apartments, 212 Oriental Parade , Oriental Bay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 82 Jubilee Road, Khandallah, Wellington, 6035 | Registered & physical | 25 Jul 2012 - 25 Mar 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sislett Holdings Limited Shareholder NZBN: 9429035752196 Entity (NZ Limited Company) |
Oriental Bay Wellington 6011 |
25 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taiaroa Holdings Limited Shareholder NZBN: 9429031422161 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
25 Jul 2012 - current |
 |
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|
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