Hamilton Swim Properties Limited
Type: NZ Limited Company (Ltd)Hamilton Swim Properties Limited (issued a New Zealand Business Number of 9429032369533) was registered on 06 Mar 2009. 2 addresses are in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their physical address, until 26 Aug 2019. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Lockhart, Richard (an individual) located at Auckland Central, Auckland postcode 1010,
Brown, Hilton Wallace (an individual) located at Remuera, Auckland postcode 1050,
Brown, Catherine (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Gumbley, Jan Maree (an individual) - located at Castor Bay, Auckland,
Brian, Allan Jack (an individual) - located at Freemans Bay, Auckland,
Gumbley, Howard William (an individual) - located at Castor Bay, Auckland. Our information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Physical & registered & service | 26 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hilton Wallace Brown
Remuera, Auckland, 1050
Address used since 06 Jul 2011 |
Director | 06 Mar 2009 - current |
|
Howard William Gumbley
Castor Bay, Auckland, 0620
Address used since 15 Mar 2016 |
Director | 06 Mar 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical & registered | 14 Jan 2013 - 26 Aug 2019 |
| 4 Grange Road, Mt Eden, Auckland | Physical & registered | 08 Sep 2009 - 14 Jan 2013 |
| 1/27 Gillies Avenue, New Market, Auckland | Registered | 06 Mar 2009 - 08 Sep 2009 |
| 25 Landscape Road, Mt Eden, Auckland | Physical | 06 Mar 2009 - 08 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart, Richard Individual |
Auckland Central Auckland 1010 |
12 Aug 2011 - current |
|
Brown, Hilton Wallace Individual |
Remuera Auckland 1050 |
06 Mar 2009 - current |
|
Brown, Catherine Individual |
Remuera Auckland 1050 |
12 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gumbley, Jan Maree Individual |
Castor Bay Auckland 0620 |
12 Aug 2011 - current |
|
Brian, Allan Jack Individual |
Freemans Bay Auckland 1011 |
14 Mar 2019 - current |
|
Gumbley, Howard William Individual |
Castor Bay Auckland 0620 |
06 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian, Jack Individual |
Freemans Bay Auckland 1011 |
12 Aug 2011 - 14 Mar 2019 |
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