General information

Hamilton Retaining Walls Limited

Type: NZ Limited Company (Ltd)
9429032743142
New Zealand Business Number
2132229
Company Number
Registered
Company Status

Hamilton Retaining Walls Limited (issued a business number of 9429032743142) was registered on 20 May 2008. 2 addresses are currently in use by the company: 150A Gordonton Road, Rd 1, Hamilton, 3281 (type: physical, registered). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Sl & Cj Family Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Harvey, Scott Lloyd (an individual) - located at Rd 1, Hamilton. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Harvey, Carolyn Jean, located at Rd 1, Hamilton (an individual). Our data was last updated on 07 Mar 2024.

Current address Type Used since
150a Gordonton Road, Rd 1, Hamilton, 3281 Physical & registered & service 20 May 2008
Directors
Name and Address Role Period
Scott Lloyd Harvey
Rd 1, Hamilton, 3281
Address used since 20 May 2008
Director 20 May 2008 - current
Carolyn Jean Harvey
Rd 1, Hamilton, 3281
Address used since 05 Sep 2022
Director 05 Sep 2022 - current
Carolyn Jean Harvey
Rd 1, Hamilton, 3281
Address used since 20 May 2008
Director 20 May 2008 - 22 Jan 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sl & Cj Family Trustees Limited
Shareholder NZBN: 9429051561796
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3244
19 Jan 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harvey, Scott Lloyd
Individual
Rd 1
Hamilton
20 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harvey, Carolyn Jean
Individual
Rd 1
Hamilton
20 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
Auckland Central
Auckland
1010
01 Sep 2022 - 19 Jan 2024
Location
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