General information
Hamilton House Limited
Type: NZ Limited Company (Ltd)9429030994218
New Zealand Business Number
3501511
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description
Hamilton House Limited (NZBN 9429030994218) was incorporated on 04 Aug 2011. 6 addresess are in use by the company: 20 Ledbury Road, Nelson, 7010 (type: registered, service). 54 Montgomery Square, Level 1,, Nelson, Nelson had been their registered address, up to 22 Jul 2022. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Kay, Carol Patricia (a director) located at Atawhai, Nelson postcode 7010,
Kay, Graham Neville (a director) located at Atawhai, Nelson postcode 7010. "Holiday house and flat operation" (ANZSIC H440030) is the category the ABS issued Hamilton House Limited. Our information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 315a Hardy Street, Nelson, 7010 | Records & other (Address for Records) | 07 Jul 2022 |
| 315a Hardy Street, Nelson, 7010 | Registered | 22 Jul 2022 |
| 315a Hardy Street, Nelson, 7010 | Physical & service | 29 Jul 2022 |
| 20 Ledbury Road, Nelson, 7010 | Registered & service | 23 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Neville Kay
Atawhai, Nelson, 7010
Address used since 04 Aug 2011 |
Director | 04 Aug 2011 - current |
|
Carol Patricia Kay
Atawhai, Nelson, 7010
Address used since 04 Aug 2011 |
Director | 04 Aug 2011 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 20 Ledbury Road, Nelson, 7010 | Registered & service | 23 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| 54 Montgomery Square, Level 1,, Nelson, Nelson, 7010 | Registered | 03 Sep 2021 - 22 Jul 2022 |
| 54 Montgomery Square, Level 1,, Nelson, Nelson, 7010 | Physical | 03 Sep 2021 - 29 Jul 2022 |
| Level 1, 18 New Street, Nelson, 7010 | Registered & physical | 03 Sep 2019 - 03 Sep 2021 |
| 54 Montgomery Square, Nelson, 7010 | Registered & physical | 25 Oct 2017 - 03 Sep 2019 |
| Level 1, 18 New Street, Nelson, 7010 | Registered & physical | 03 Apr 2017 - 25 Oct 2017 |
| 54 Montgomery Square, Nelson, 7010 | Registered & physical | 07 Sep 2015 - 03 Apr 2017 |
| Level 1, 10 Church Street, Nelson, 7010 | Registered & physical | 04 Aug 2011 - 07 Sep 2015 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
12 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Carol Patricia Director |
Atawhai Nelson 7010 |
04 Aug 2011 - current |
|
Kay, Graham Neville Director |
Atawhai Nelson 7010 |
04 Aug 2011 - current |
Location
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The Concept Cube Limited 54 Montgomery Square |
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Kees Mart Nelson NZ Limited 54 Montgomery Square |
|
Hamilton Builders Limited 54 Montgomery Square |
|
Craig And Kellie Hamilton Real Estate Limited 54 Montgomery Square |
|
Nelson Bays General Practice Limited 54 Montgomery Square |
|
Hedgecorp Limited 54 Montgomery Square |
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