Andrew Hamilton Limited
Type: NZ Limited Company (Ltd)Andrew Hamilton Limited (New Zealand Business Number 9429032261592) was started on 12 Dec 1979. 2 addresses are currently in use by the company: 1/236 Great South Road, Drury, 2247 (type: physical, service). Brian Spraggs, 1/236 Great South Road, Drury had been their physical address, until 09 Oct 2013. Andrew Hamilton Limited used other names, namely: M R Hamilton Holdings Limited from 29 Jul 1997 to 04 Feb 2000, Elite Real Estate Limited (12 Dec 1979 to 29 Jul 1997). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Hamilton, Andrew Peter (an individual) located at Rd 2, Drury postcode 2578. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Hamilton, Karolyn (an individual) - located at Rd 2, Drury. Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 419 Oira Road, Drury Rd2, Auckland | Registered | 23 Jul 2002 |
| 1/236 Great South Road, Drury, 2247 | Physical & service | 09 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Karolyn Hamilton
Rd2 Drury, Auckland, 2578
Address used since 01 Oct 2015 |
Director | 01 Sep 2000 - current |
|
Andrew Peter Hamilton
Rd2 Drury, Auckland, 2578
Address used since 01 Oct 2015 |
Director | 06 Sep 2000 - current |
|
Mark Robert Hamilton
St Heliers, Auckland,
Address used since 16 May 1994 |
Director | 16 May 1994 - 01 Apr 2004 |
|
Jeanette Joy Roe
Remuera, Auckland,
Address used since 31 Mar 1997 |
Director | 31 Mar 1997 - 28 Aug 1998 |
|
Doreen Mary O'neill
Remuera, Auckland,
Address used since 22 Dec 1993 |
Director | 22 Dec 1993 - 31 Mar 1997 |
|
Douglas Vincent Lovrich
Epsom, Auckland,
Address used since 16 May 1994 |
Director | 16 May 1994 - 10 Oct 1995 |
|
Peter Frank Nola
Epsom, Auckland,
Address used since 10 Apr 1991 |
Director | 10 Apr 1991 - 03 May 1993 |
|
John Sydney Jackson
Maraetai,
Address used since 10 Apr 1991 |
Director | 10 Apr 1991 - 03 May 1993 |
| Previous address | Type | Period |
|---|---|---|
| Brian Spraggs, 1/236 Great South Road, Drury | Physical | 11 Dec 2002 - 09 Oct 2013 |
| 419 Oira Road, R D 2, Drury | Physical | 11 Dec 2002 - 11 Dec 2002 |
| C/o Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland | Physical | 13 May 2000 - 11 Dec 2002 |
| C/- 427a Mount Eden Road, Mt Eden, Auckland | Physical | 13 May 2000 - 13 May 2000 |
| 2/178 St Heliers Bay Road, St Heliers, Auckland | Registered | 20 Apr 2000 - 23 Jul 2002 |
| 1/17 Fancourt Street, Meadowbank, Auckland | Registered | 10 Sep 1998 - 20 Apr 2000 |
| 573 Remuera Rd, Auckland | Registered | 20 Feb 1998 - 10 Sep 1998 |
| 427a Mt Eden Road, Mt Eden, Auckland 1003 | Physical | 03 Feb 1998 - 13 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Andrew Peter Individual |
Rd 2 Drury 2578 |
12 Dec 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Karolyn Individual |
Rd 2 Drury 2578 |
12 Dec 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Mark Robert Individual |
St Heliers Auckland |
12 Dec 1979 - 13 Sep 2005 |
 |
Hopson Investments Limited 1/236 Great South Road |
|
T & L Farm Holdings Limited 1/236 Great South Road |
|
Worx Eng Limited 1/236 Great South Road |
|
Puriri Lane Limited Suite 1, 236 Great South Road |
|
Hale Engineering Limited 1/236 Great South Road |
|
Onroad Rentals Limited 1/236 Great South Road |