General information

Hamilton Farms 1909 Limited

Type: NZ Limited Company (Ltd)
9429032771398
New Zealand Business Number
2124676
Company Number
Registered
Company Status

Hamilton Farms 1909 Limited (issued a New Zealand Business Number of 9429032771398) was started on 01 May 2008. 3 addresses are currently in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 27 Albany Street, North Dunedin, Dunedin had been their registered address, up until 07 Jun 2018. Hamilton Farms 1909 Limited used more aliases, namely: Rg & Ra Hamilton Farms Limited from 01 May 2008 to 21 Oct 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hamilton, Roger Graham (an individual) located at Rd 1, Winton postcode 9781. Businesscheck's database was updated on 04 May 2025.

Current address Type Used since
27 Albany Street, North Dunedin, Dunedin, 9016 Other (Address For Share Register) 30 Aug 2016
160 Spey Street, Invercargill, Invercargill, 9810 Service & physical 07 Sep 2016
160 Spey Street, Invercargill, Invercargill, 9810 Registered 07 Jun 2018
Directors
Name and Address Role Period
Roger Graham Hamilton
Rd 1, Winton, 9781
Address used since 11 May 2017
East Winton, Rd1, Winton, 9781
Address used since 07 Jun 2016
Director 01 May 2008 - current
Rosemary Anne Hamilton
Rd 1, Winton, 9781
Address used since 23 Jan 2019
East Winton, Rd1, Winton, 9781
Address used since 07 Jun 2016
Rd 1, Winton, 9781
Address used since 11 May 2017
Director 01 May 2008 - 02 Aug 2022
Addresses
Previous address Type Period
27 Albany Street, North Dunedin, Dunedin, 9016 Registered 07 Sep 2016 - 07 Jun 2018
27 Albany Street, Dunedin North, Dunedin, 9016 Physical & registered 12 May 2010 - 07 Sep 2016
C/-pm Fitzgibbon & Co, 27 Albany Street, Dunedin North Physical & registered 01 May 2008 - 12 May 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hamilton, Roger Graham
Individual
Rd 1
Winton
9781
01 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, Rosemary Anne
Individual
Rd 1
Winton
9781
01 May 2008 - 05 Aug 2022
Location
Companies nearby