General information
C H & M J Hamilton Farms Limited
Type: NZ Limited Company (Ltd)9429032110999
New Zealand Business Number
113448
Company Number
Registered
Company Status
C H & M J Hamilton Farms Limited (NZBN 9429032110999) was incorporated on 17 Feb 1982. 2 addresses are in use by the company: 57 Queen Street, Waiuku (type: registered, physical). Hareb & Baker, 6 Queen Street, Waiuku 1852 had been their physical address, until 02 Oct 2009. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Hamilton, Crofton Dalzell Harris (an individual) located at Rd 3, Waiuku postcode 2683. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Queen Street, Waiuku | Registered & physical & service | 02 Oct 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Crofton Dalzell Harris Hamilton
Rd 3, Waiuku, 2683
Address used since 10 Sep 2014 |
Director | 01 Sep 1996 - current |
|
Clyde Harris Hamilton
Waiuku,
Address used since 17 Feb 1982 |
Director | 17 Feb 1982 - 01 Sep 1996 |
|
Margaret Jean Hamilton
Waiuku,
Address used since 17 Feb 1982 |
Director | 17 Feb 1982 - 01 Sep 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hareb & Baker, 6 Queen Street, Waiuku 1852 | Physical | 26 Jun 1997 - 02 Oct 2009 |
| Hareb & Baker, 6 Queen St, Waiuku | Registered | 26 Jun 1997 - 02 Oct 2009 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Crofton Dalzell Harris Individual |
Rd 3 Waiuku 2683 |
17 Feb 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Clyde Harris Individual |
Rd 3 Waiuku 2683 |
17 Feb 1982 - 21 Jan 2020 |
|
Hamilton, Margaret Jean Individual |
Rd 3 Waiuku 2683 |
17 Feb 1982 - 21 Jan 2020 |
Location
Companies nearby
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Cool Haven Transport Limited 57 Queen Street |
|
Milkabit Limited 57 Queen Street |
|
Oakenhill Farm Limited 57 Queen Street |
|
Utopia Holidays Limited 57 Queen Street |
|
Mcnamara Farm Trustee Limited 57 Queen Street |
|
Waiuku Hardware Limited 57 Queen Street |