General information

Hamlet Trustee Limited

Type: NZ Limited Company (Ltd)
9429032629750
New Zealand Business Number
2159082
Company Number
Registered
Company Status

Hamlet Trustee Limited (NZBN 9429032629750) was registered on 29 Jul 2008. 2 addresses are in use by the company: Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 (type: physical, registered). Level 1, 7 Anzac Road, Browns Bay, North Shore City 0630 had been their registered address, until 23 Feb 2016. Hamlet Trustee Limited used more names, namely: In Case One Limited from 29 Jul 2008 to 03 Mar 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Bassett, Kerry Anne (an individual) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Running, Sharon Jean (a director) - located at Northcross, Auckland. Businesscheck's data was last updated on 21 Apr 2024.

Current address Type Used since
Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 Physical & registered & service 23 Feb 2016
Directors
Name and Address Role Period
Sharon Jean Running
Northcross, Auckland, 0632
Address used since 31 Mar 2014
Director 31 Mar 2014 - current
Robert Charles Bassett
Murrays Bay, North Shore City,
Address used since 03 Mar 2009
Director 03 Mar 2009 - 31 Mar 2014
Sharon Jean Running
Torbay, North Shore City 0630,
Address used since 29 Jul 2008
Director 29 Jul 2008 - 03 Mar 2009
Addresses
Previous address Type Period
Level 1, 7 Anzac Road, Browns Bay, North Shore City 0630 Registered & physical 29 Jul 2008 - 23 Feb 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bassett, Kerry Anne
Individual
Rothesay Bay
Auckland
0630
03 Mar 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Running, Sharon Jean
Director
Northcross
Auckland
0632
07 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Running, Sharon Jean
Individual
Torbay
North Shore City 0630
29 Jul 2008 - 27 Jun 2010
Bassett, Robert Charles
Individual
Rothesay Bay
Auckland
0630
03 Mar 2009 - 07 Apr 2014
Location
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