Marcus And Andrea Hamilton Limited
Type: NZ Limited Company (Ltd)Marcus and Andrea Hamilton Limited (NZBN 9429032923193) was started on 11 Mar 2008. 2 addresses are currently in use by the company: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 2, 77 Centennial Avenue, Alexandra had been their physical address, up until 26 Nov 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Hamilton, Douglas Marcus William (an individual) located at Lauder, Rd2, Omakau,
Webb Farry Limited (an entity) located at 70 Stuart Street, Dunedin, Dunedin postcode 9016,
Hamilton, Andrea Hunter (an individual) located at Lauder, Rd2, Omakau. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hamilton, Douglas Marcus William (an individual) - located at Lauder, Rd2, Omakau. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hamilton, Andrea Hunter, located at Lauder, Rd2, Omakau (an individual). Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50d Centennial Avenue, Alexandra, 9320 | Registered & physical & service | 26 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Hunter Hamilton
Rd 2, Omakau, 9377
Address used since 26 Feb 2016 |
Director | 11 Mar 2008 - current |
|
Douglas Marcus William Hamilton
Rd 2, Omakau, 9377
Address used since 26 Feb 2016 |
Director | 11 Mar 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Physical & registered | 11 Mar 2020 - 26 Nov 2021 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Physical & registered | 20 Feb 2012 - 11 Mar 2020 |
| Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra | Registered & physical | 08 Apr 2008 - 20 Feb 2012 |
| C/-business & Accounting Solutions Ltd, Top Floor, 77 Centennial Avenue, Alexandra | Physical & registered | 11 Mar 2008 - 08 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Douglas Marcus William Individual |
Lauder Rd2, Omakau |
11 Mar 2008 - current |
|
Webb Farry Limited Shareholder NZBN: 9429037455095 Entity (NZ Limited Company) |
70 Stuart Street, Dunedin Dunedin 9016 |
11 Mar 2008 - current |
|
Hamilton, Andrea Hunter Individual |
Lauder Rd2, Omakau |
11 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Douglas Marcus William Individual |
Lauder Rd2, Omakau |
11 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Andrea Hunter Individual |
Lauder Rd2, Omakau |
11 Mar 2008 - current |
 |
Gibson Watson Consulting Limited 77 Centennial Avenue |
|
Make It Your Business Limited 77 Centennial Avenue |
|
Glencarron Ventures Limited Level 2 |
|
Fraser Park Limited 77 Centennial Avenue |
|
Athletics Alexandra Incorporated Level 2 |
|
Molyneux Cricket Club Incorporated Level 2 |