General information
Hamills Retail Group Limited
Type: NZ Limited Company (Ltd)9429033222127
New Zealand Business Number
1970231
Company Number
Registered
Company Status
Hamills Retail Group Limited (issued a business number of 9429033222127) was started on 13 Aug 2007. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, 3900 (type: physical, registered). 77 Titiraupenga Street, Taupo had been their registered address, up to 12 Feb 2015. 19 shares are allocated to 11 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 1 share (5.26% of shares), namely:
Trev Terry Marine Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 5.26% of all shares (exactly 1 share); it includes
Shore Elements Limited (an entity) - located at Burnside, Christchurch. Next there is the 3rd group of shareholders, share allotment (2 shares, 10.53%) belongs to 1 entity, namely:
Deadeye Dick's Shooting Supplies Limited, located at Levin (an entity). The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, 3900 | Physical & registered & service | 12 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Moore
Havelock North, Havelock North, 4130
Address used since 25 Oct 2012 |
Director | 13 Aug 2007 - current |
|
Simon Paul Mcmillan
Leeston, 7632
Address used since 24 Nov 2009 |
Director | 13 Aug 2007 - 12 Aug 2013 |
|
Jeremy Vernon Hanaray
Akina, Hastings, 4122
Address used since 01 Jan 2010 |
Director | 13 Aug 2007 - 05 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 77 Titiraupenga Street, Taupo | Registered & physical | 25 Mar 2009 - 12 Feb 2015 |
| C/-dpa Limited, 100 Horomatangi Street, Taupo | Physical & registered | 13 Aug 2007 - 25 Mar 2009 |
Financial Data
Financial info
19
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Trev Terry Marine Limited Shareholder NZBN: 9429039249586 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shore Elements Limited Shareholder NZBN: 9429032231779 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
19 May 2010 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Deadeye Dick's Shooting Supplies Limited Shareholder NZBN: 9429036985999 Entity (NZ Limited Company) |
Levin 5510 |
18 May 2010 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnold's Trading (2018) Limited Shareholder NZBN: 9429046841551 Entity (NZ Limited Company) |
Albany Auckland 0632 |
17 Jul 2018 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamills Wellington Limited Shareholder NZBN: 9429032593839 Entity (NZ Limited Company) |
Rd 2 Upper Hutt 5372 |
30 Oct 2008 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamills New Zealand Limited Shareholder NZBN: 9429033222417 Entity (NZ Limited Company) |
Otorohanga Otorohanga 3900 |
13 Aug 2007 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Outdoor Sports Limited Shareholder NZBN: 9429035262374 Entity (NZ Limited Company) |
Chartered Accountants 18 Maniapoto Street, Otorohanga |
13 Aug 2007 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunting & Fishing Bop Limited Shareholder NZBN: 9429038800405 Entity (NZ Limited Company) |
Taupo |
13 Aug 2007 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenelm Limited Shareholder NZBN: 9429031067461 Entity (NZ Limited Company) |
Ashburton 7700 |
20 Sep 2011 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Wild Limited Shareholder NZBN: 9429035368625 Entity (NZ Limited Company) |
Balclutha Balclutha Null 9230 |
26 Oct 2011 - current |
Shares Allocation #11 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Waja, Toni Individual |
Papakura Auckland 2113 |
17 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rivers To Ranges Limited Shareholder NZBN: 9429038799860 Company Number: 602451 Entity |
13 Aug 2007 - 28 Feb 2014 | |
|
Southland Hunting Fishing Services Limited Shareholder NZBN: 9429031071734 Company Number: 3409691 Entity |
30 Aug 2011 - 21 Aug 2013 | |
|
Mainland Rod & Rifle Limited Shareholder NZBN: 9429036407958 Company Number: 1226085 Entity |
13 Aug 2007 - 21 Aug 2013 | |
|
Hamills Taupo Limited Shareholder NZBN: 9429046424396 Company Number: 6515258 Entity |
12 Dec 2017 - 09 Nov 2022 | |
|
Lima Outdoors Limited Shareholder NZBN: 9429031281843 Company Number: 3217920 Entity |
Te Awamutu Te Awamutu 3800 |
09 Jun 2011 - 17 Jul 2018 |
|
Trophy Limited Shareholder NZBN: 9429033497167 Company Number: 1926315 Entity |
13 Aug 2007 - 27 Nov 2012 | |
|
Haines Holdings Limited Shareholder NZBN: 9429036011209 Company Number: 1296246 Entity |
20 Aug 2008 - 30 Aug 2011 | |
|
Connolly, John Derek Individual |
Bucklands Beach Manukau 2012 |
11 May 2009 - 09 Jun 2011 |
|
Connolly, David John Individual |
Bucklands Beach Manakau 2012 |
11 May 2009 - 09 Jun 2011 |
|
Haines Holdings Limited Shareholder NZBN: 9429036011209 Company Number: 1296246 Entity |
20 Aug 2008 - 30 Aug 2011 | |
|
Lima Outdoors Limited Shareholder NZBN: 9429031281843 Company Number: 3217920 Entity |
Te Awamutu Te Awamutu 3800 |
09 Jun 2011 - 17 Jul 2018 |
|
Trophy Limited Shareholder NZBN: 9429033497167 Company Number: 1926315 Entity |
13 Aug 2007 - 27 Nov 2012 | |
|
Mainland Rod & Rifle Limited Shareholder NZBN: 9429036407958 Company Number: 1226085 Entity |
13 Aug 2007 - 21 Aug 2013 | |
|
Southland Hunting Fishing Services Limited Shareholder NZBN: 9429031071734 Company Number: 3409691 Entity |
30 Aug 2011 - 21 Aug 2013 | |
|
Rivers To Ranges Limited Shareholder NZBN: 9429038799860 Company Number: 602451 Entity |
13 Aug 2007 - 28 Feb 2014 |
Location
Companies nearby
 |
Caiseal Trustee Company Limited 18 Maniapoto Street |
|
Love Your Business Hoogstra Limited 18 Maniapoto Street |
|
Catch Charters (2017) Limited 18 Maniapoto Street |
|
King Country Security Services (2013) Limited 18 Maniapoto Street |
|
Hawk 2000 Limited 18 Maniapoto Street |
|
Height Access Limited 18 Maniapoto Street |