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General information

Hamnett Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032679076
New Zealand Business Number
2146345
Company Number
Registered
Company Status

Hamnett Trustee Company Limited (issued a business number of 9429032679076) was launched on 15 Aug 2008. 2 addresses are currently in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: physical, registered). 25 Homestead Road, Kerikeri, Kerikeri had been their physical address, up until 29 Jan 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4 shares (4% of shares), namely:
Bay Of Islands Holdings Limited (an entity) located at Kerikeri postcode 0230. As far as the second group is concerned, a total of 1 shareholder holds 48% of all shares (48 shares); it includes
Hamnett, Susan Jane (an individual) - located at Paihia 0200. The Businesscheck information was last updated on 03 May 2025.

Current address Type Used since
108 Kerikeri Road, Kerikeri, 0230 Physical & registered & service 29 Jan 2016
Last updated:
Directors
Name and Address Role Period
Susan Jane Hamnett
Paihia, Paihia, 0200
Address used since 08 Jun 2015
Director 15 Aug 2008 - current
Keith Hamnett
Paihia, Paihia, 0200
Address used since 08 Jun 2015
Director 15 Aug 2008 - 26 Mar 2020
Addresses
Previous address Type Period
25 Homestead Road, Kerikeri, Kerikeri, 0230 Physical & registered 16 Jun 2015 - 29 Jan 2016
Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri Physical & registered 06 Nov 2009 - 16 Jun 2015
Bdo Spicers, Cnr Homestead Rd & Fairway Dr, Kerikeri Physical & registered 15 Aug 2008 - 06 Nov 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Bay Of Islands Holdings Limited
Shareholder NZBN: 9429034557723
Entity (NZ Limited Company) 		Kerikeri
0230 		15 Aug 2008 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Hamnett, Susan Jane
Individual 		Paihia 0200
 15 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Hamnett, Keith
Individual 		Paihia 0200
 15 Aug 2008 - 17 Jul 2020
Location
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