Hamlyn Holdings 2011 Limited
Type: NZ Limited Company (Ltd)Hamlyn Holdings 2011 Limited (issued an NZ business identifier of 9429031115810) was incorporated on 28 Apr 2011. 2 addresses are in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their registered address, up to 29 May 2019. Hamlyn Holdings 2011 Limited used other names, namely: Hamlyn Industries Limited from 28 Apr 2011 to 29 Sep 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Hayman, Lorraine Margaret (a director) located at Rd 2, Whakamarama postcode 3172. "Child minding centre" (business classification Q871020) is the classification the ABS issued to Hamlyn Holdings 2011 Limited. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 29 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lorraine Margaret Hayman
Rd 2, Whakamarama, 3172
Address used since 23 Nov 2017
Oropi, Tauranga, 3173
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Marilyn Hamlyn
Papamoa Beach, Papamoa, 3118
Address used since 15 Aug 2016 |
Director | 26 Sep 2011 - 21 Nov 2017 |
|
Paul Hamlyn
Papamoa Beach, Papamoa, 3118
Address used since 15 Aug 2016 |
Director | 26 Sep 2011 - 01 Sep 2016 |
|
Paul David Hamlyn
Te Awamutu, Te Awamutu, 3800
Address used since 05 May 2011 |
Director | 28 Apr 2011 - 30 Sep 2011 |
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 27 May 2013 - 29 May 2019 |
| 19 Victoria Street, Cambridge, Cambridge, 3434 | Physical & registered | 28 Apr 2011 - 27 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman, Lorraine Margaret Director |
Rd 2 Whakamarama 3172 |
01 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamlyn, Paul Individual |
Papamoa Beach Papamoa 3118 |
28 Apr 2011 - 01 Sep 2016 |
|
Hamlyn, Marilyn Individual |
Papamoa Beach Papamoa 3118 |
28 Apr 2011 - 23 Nov 2017 |
 |
Mclaughlin Helicopter Contracting Limited 70 Albert Park Drive |
|
Cameron Transport Cambridge Limited 70 Albert Park Drive |
|
Woodford Gray Limited 70 Albert Park Drive |
|
Land And Home NZ Limited 70 Albert Park Drive |
|
Plowright Builders Limited 70 Albert Park Drive |
|
Rlmm Developments Limited 70 Albert Park Drive |
|
Boomidar Limited 1026 Victoria Street |
|
Neon Kids Programmes Limited 14 Ronald Court |
|
Osatti Investments Limited 52 Hillcrest Avenue |
|
Mardi Bleu Limited 1 Anchorage Grove |
|
Hr & Ch Holdings Limited 116 Third Avenue |
|
Tuakau Little Stars Early Childhood Centre Limited 1a Madill Street |