Hamilton Investment Holdings Limited
Type: NZ Limited Company (Ltd)Hamilton Investment Holdings Limited (issued an NZ business identifier of 9429032531053) was started on 13 Oct 2008. 5 addresess are in use by the company: 13 Maize Street, Queenstown, 9371 (type: physical, service). 181 Blackhead Road, Rd 1, Dunedin had been their registered address, until 09 Mar 2022. Hamilton Investment Holdings Limited used other names, namely: Roxy Property Holdings Limited from 13 Oct 2008 to 21 Jan 2009. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Hamilton, Mark (an individual) located at Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hamilton, Corina Stephanie (an individual) - located at Queenstown. "Rental of residential property" (business classification L671160) is the category the ABS issued to Hamilton Investment Holdings Limited. The Businesscheck database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 2821, Wakatipu, Queenstown, 9349 | Postal | 01 Mar 2022 |
| 13 Maize Street, Queenstown, 9371 | Office & delivery | 01 Mar 2022 |
| 13 Maize Street, Queenstown, 9371 | Physical & service & registered | 09 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Hamilton
Queenstown, 9371
Address used since 01 Mar 2022
Rd 1, Dunedin, 9076
Address used since 28 Feb 2017 |
Director | 21 Jan 2009 - current |
|
Corina Stephanie Hamilton
Queenstown, 9371
Address used since 01 Mar 2022
Rd 1, Dunedin, 9076
Address used since 28 Feb 2017 |
Director | 13 Feb 2014 - current |
|
Anthony Murray Richardson
Carterton, Carterton, 5713
Address used since 15 Sep 2011 |
Director | 01 Apr 2011 - 13 Feb 2014 |
|
Corina Stephanie Hamilton
Richmond, Nelson, 7020
Address used since 21 Sep 2010 |
Director | 21 Jan 2009 - 01 Apr 2011 |
|
Julie Merle Williams
Stokes Valley, Lower Hutt 5019,
Address used since 13 Oct 2008 |
Director | 13 Oct 2008 - 21 Jan 2009 |
| 13 Maize Street , Queenstown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| 181 Blackhead Road, Rd 1, Dunedin, 9076 | Registered & physical | 15 Mar 2019 - 09 Mar 2022 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 30 Mar 2017 - 15 Mar 2019 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 01 Mar 2017 - 30 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 01 Sep 2015 - 01 Mar 2017 |
| 1 Knights Road, Hutt Central, Lower Hutt, 5010 | Registered & physical | 11 Mar 2013 - 01 Sep 2015 |
| 220 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 11 Apr 2011 - 11 Mar 2013 |
| 7 Warren Kelly Street, Richmond, Nelson, 7020 | Registered & physical | 29 Sep 2010 - 11 Apr 2011 |
| 25 Maire Street, Tahunanui, Nelson 7011 | Physical & registered | 17 Sep 2009 - 29 Sep 2010 |
| Waterside House, Level 2, 220 Willis Street, Wellington 6011 | Registered & physical | 13 Oct 2008 - 17 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Mark Individual |
Queenstown 9371 |
21 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Corina Stephanie Individual |
Queenstown 9371 |
21 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Julie Merle Individual |
Stokes Valley Lower Hutt 5019 |
13 Oct 2008 - 27 Jun 2010 |
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