Hamilton Holdings Limited
Type: NZ Limited Company (Ltd)Hamilton Holdings Limited (issued an NZ business number of 9429031948258) was started on 12 Apr 1962. 2 addresses are in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, until 16 Jul 2018. 15000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 15000 shares (100 per cent of shares), namely:
Hamilton, Richard William (an individual) located at St Albans, Christchurch 8014,
Hamilton, Karen June (an individual) located at West Melton postcode 7671,
Hamilton, Michael Jon (an individual) located at Kennedys Bush, Christchurch 8025. Our information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical & service | 16 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Jon Hamilton
Kennedys Bush, Christchurch, 8025
Address used since 17 Mar 2008 |
Director | 19 Jan 1988 - current |
|
Richard William Hamilton
Saint Albans, Christchurch, 8014
Address used since 07 Oct 2010 |
Director | 07 Oct 2010 - current |
|
Samuel Jon Michael Hamilton
Kennedys Bush, Christchurch, 8025
Address used since 29 Aug 2024 |
Director | 29 Aug 2024 - current |
|
Sholto Hamilton Georgeson
Kennedys Bush, Christchurch, 8025
Address used since 17 Mar 2008 |
Director | 19 Jan 1988 - 27 Mar 2014 |
|
Jon Oliver F Hamilton
Kennedys Bush, Christchurch, 8025
Address used since 17 Mar 2008 |
Director | 19 Jan 1988 - 06 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered | 05 Feb 2014 - 16 Jul 2018 |
| Evel 1, 100 Moorhouse Avenue, Christchurch, 7691 | Registered & physical | 31 Jan 2014 - 05 Feb 2014 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 21 Apr 2011 - 31 Jan 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 25 Mar 2009 - 21 Apr 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Physical & registered | 13 Jun 2006 - 25 Mar 2009 |
| 236 Armagh Street, Christchurch | Physical | 06 Mar 1997 - 13 Jun 2006 |
| C/o Goldsmith Fox & Co, 131a Armagh Street, Christchurch | Registered | 19 Mar 1993 - 13 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Richard William Individual |
St Albans Christchurch 8014 |
25 Mar 2010 - current |
|
Hamilton, Karen June Individual |
West Melton 7671 |
25 Mar 2010 - current |
|
Hamilton, Michael Jon Individual |
Kennedys Bush Christchurch 8025 |
25 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, June Feilden Individual |
Rd 1 Upper Moutere 7173 |
12 Apr 1962 - 17 Mar 2008 |
|
Lennox, Brian James Individual |
Kennedys Bush Christchurch 8025 |
25 Mar 2010 - 08 Apr 2016 |
|
Hamilton, Jon Oliver Feilden Individual |
Kennedys Bush Christchurch 8025 |
12 Apr 1962 - 17 Mar 2008 |
|
Georgeson, Sholto Hamilton Individual |
Kennedys Bush Christchurch 8025 |
12 Apr 1962 - 17 Mar 2008 |
 |
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