General information

Hammer Hardware Trustee Limited

Type: NZ Limited Company (Ltd)
9429031043274
New Zealand Business Number
3443121
Company Number
Registered
Company Status

Hammer Hardware Trustee Limited (issued a business number of 9429031043274) was registered on 30 Jun 2011. 1 address is in use by the company: 67 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 46 View Road, Glenfield, North Shore, Auckland had been their physical address, up until 23 Jan 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Hammer Hardware Limited (an entity) located at Albany, Auckland postcode 0632. The Businesscheck information was last updated on 28 Nov 2019.

Current address Type Used since
67 Corinthian Drive, Albany, Auckland, 0632 Registered & physical 23 Jan 2017
Directors
Name and Address Role Period
Matthew Frank Senior
Narrow Neck, Auckland, 0624
Address used since 18 Nov 2019
Director 18 Nov 2019 - current
Debra Hodges
Windsor, Invercargill, 9810
Address used since 18 Nov 2019
Director 18 Nov 2019 - current
Paul Stanleigh Spiller
Mellons Bay, Auckland, 2014
Address used since 30 Jun 2011
Director 30 Jun 2011 - 19 Nov 2019
Robyn Kim Calder
Milton, Milton, 9220
Address used since 15 Feb 2016
Director 15 Feb 2016 - 13 Nov 2017
Bruce Charles Roberts
Rd 2, Waipu, 0582
Address used since 30 Jun 2011
Director 30 Jun 2011 - 25 Nov 2014
Addresses
Previous address Type Period
46 View Road, Glenfield, North Shore, Auckland, 0629 Physical & registered 30 Jun 2011 - 23 Jan 2017
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hammer Hardware Limited
Shareholder NZBN: 9429037497682
Entity (NZ Limited Company)
Albany
Auckland
0632
30 Jun 2011 - current

Ultimate Holding Company
Effective Date 01 May 2017
Name Mitre 10 (new Zealand) Limited
Type Ltd
Ultimate Holding Company Number 79924
Country of origin NZ
Address 67 Corinthian Drive
Albany
Auckland 0632
Location
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