General information
Hamills New Zealand Limited
Type: NZ Limited Company (Ltd)9429033222417
New Zealand Business Number
1970232
Company Number
Registered
Company Status
Hamills New Zealand Limited (New Zealand Business Number 9429033222417) was started on 08 Aug 2007. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, service). 208-210 Avenue Road East, Hastings had been their physical address, until 05 Mar 2015. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Outdoor Sports Limited (an entity) located at Chartered Accountants, 18 Maniapoto Street, Otorohanga. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Hunting & Fishing Bop Limited (an entity) - located at Taupo. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Registered | 09 Feb 2015 |
| 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Physical & service | 05 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Moore
Havelock North, Havelock North, 4130
Address used since 26 Feb 2016 |
Director | 08 Aug 2007 - current |
|
Simon Paul Mcmillan
Leeston, 7632
Address used since 02 Mar 2010 |
Director | 08 Aug 2007 - 18 Jun 2013 |
|
Jeremy Vernon Hanaray
Hastings, 4122
Address used since 08 Aug 2007 |
Director | 08 Aug 2007 - 20 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 23 Oct 2014 - 05 Mar 2015 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 29 Aug 2013 - 09 Feb 2015 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 16 Feb 2011 - 29 Aug 2013 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 16 Feb 2011 - 23 Oct 2014 |
| 208 Avenue Road, Hastings, Hastings, 4122 | Registered & physical | 18 Nov 2010 - 16 Feb 2011 |
| 77 Titiraupenga Street, Taupo | Registered & physical | 25 Mar 2009 - 18 Nov 2010 |
| C/-dpa Limited, 100 Horomatangi Street, Taupo | Physical & registered | 08 Aug 2007 - 25 Mar 2009 |
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Outdoor Sports Limited Shareholder NZBN: 9429035262374 Entity (NZ Limited Company) |
Chartered Accountants 18 Maniapoto Street, Otorohanga |
08 Aug 2007 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunting & Fishing Bop Limited Shareholder NZBN: 9429038800405 Entity (NZ Limited Company) |
Taupo |
08 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rivers To Ranges Limited Shareholder NZBN: 9429038799860 Company Number: 602451 Entity |
11 Jul 2012 - 01 Oct 2013 | |
|
Hamills New Zealand Limited Shareholder NZBN: 9429033222417 Company Number: 1970232 Entity |
01 Oct 2013 - 17 Mar 2014 | |
|
Mainland Rod & Rifle Limited Shareholder NZBN: 9429036407958 Company Number: 1226085 Entity |
08 Aug 2007 - 20 Feb 2014 | |
|
Trophy Limited Shareholder NZBN: 9429033497167 Company Number: 1926315 Entity |
08 Aug 2007 - 01 Oct 2013 | |
|
Rivers To Ranges Limited Shareholder NZBN: 9429038799860 Company Number: 602451 Entity |
11 Jul 2012 - 01 Oct 2013 | |
|
Mainland Rod & Rifle Limited Shareholder NZBN: 9429036407958 Company Number: 1226085 Entity |
08 Aug 2007 - 20 Feb 2014 | |
|
Rivers To Ranges Limited Shareholder NZBN: 9429038799860 Company Number: 602451 Entity |
08 Aug 2007 - 11 Jul 2012 | |
|
Trophy Limited Shareholder NZBN: 9429033497167 Company Number: 1926315 Entity |
08 Aug 2007 - 01 Oct 2013 | |
|
Rivers To Ranges Limited Shareholder NZBN: 9429038799860 Company Number: 602451 Entity |
08 Aug 2007 - 11 Jul 2012 | |
|
Hamills New Zealand Limited Shareholder NZBN: 9429033222417 Company Number: 1970232 Entity |
01 Oct 2013 - 17 Mar 2014 |
Location
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|
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