General information

Hamilton Cash'n Carry Limited

Type: NZ Limited Company (Ltd)
9429031791847
New Zealand Business Number
2355906
Company Number
Registered
Company Status
F360110 - Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description

Hamilton Cash'n Carry Limited (issued an NZ business identifier of 9429031791847) was started on 06 Nov 2009. 2 addresses are in use by the company: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Building C, 34 Triton Drive, Albany, Auckland had been their physical address, up until 04 Aug 2021. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Sims, Mark Brough (an individual) located at Mount Wellington, Auckland postcode 1060,
Donaldson, Ricky David (an individual) located at Rd 9, Hamilton postcode 3289,
Donaldson, Kay Michelle (an individual) located at Rd 9, Hamilton postcode 3289. As far as the second group is concerned, a total of 2 shareholders hold 0.2 per cent of all shares (2 shares); it includes
Donaldson, Kay Michelle (an individual) - located at Rd 9, Hamilton,
Donaldson, Ricky David (an individual) - located at Rd 9, Hamilton. "Grocery wholesaling - multiple product ranges" (business classification F360110) is the classification the Australian Bureau of Statistics issued Hamilton Cash'n Carry Limited. The Businesscheck data was last updated on 23 May 2025.

Current address Type Used since
99 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 04 Aug 2021
Directors
Name and Address Role Period
Ricky David Donaldson
Rd 9, Hamilton, 3289
Address used since 19 Jul 2012
Rd 9, Hamilton, 3289
Address used since 19 Jul 2017
Director 06 Nov 2009 - current
Addresses
Previous address Type Period
Building C, 34 Triton Drive, Albany, Auckland, 0632 Physical & registered 24 Apr 2018 - 04 Aug 2021
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 27 Jul 2017 - 24 Apr 2018
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Physical & registered 06 Aug 2015 - 27 Jul 2017
60 Roma Road, Mt Roskill, Auckand 1041 Registered & physical 06 Nov 2009 - 06 Aug 2015
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Sims, Mark Brough
Individual
Mount Wellington
Auckland
1060
14 Apr 2010 - current
Donaldson, Ricky David
Individual
Rd 9
Hamilton
3289
14 Apr 2010 - current
Donaldson, Kay Michelle
Individual
Rd 9
Hamilton
3289
14 Apr 2010 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Donaldson, Kay Michelle
Individual
Rd 9
Hamilton
3289
14 Apr 2010 - current
Donaldson, Ricky David
Individual
Rd 9
Hamilton
3289
06 Nov 2009 - current

Ultimate Holding Company
Effective Date 05 Nov 2009
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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