General information
Hamilton Hardware Retail Limited
Type: NZ Limited Company (Ltd)9429034345665
New Zealand Business Number
1757948
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G423115 - Building Supplies Retailing Nec
Industry classification codes with description
Hamilton Hardware Retail Limited (NZBN 9429034345665) was started on 03 Feb 2006. 5 addresess are currently in use by the company: Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 (type: service, postal). 17 Clifton Road, Hamilton had been their physical address, until 08 Oct 2019. 55331 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 161 shares (0.29 per cent of shares), namely:
Hamilton Hardware Team Share Trustee Limited (an entity) located at Northgate, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 24.09 per cent of all shares (exactly 13330 shares); it includes
Hardware Investments Limited (an entity) - located at Auckland. Moving on to the next group of shareholders, share allotment (8040 shares, 14.53%) belongs to 1 entity, namely:
Dinsdale Group Limited, located at Bluff Hill, Napier (an entity). "Building supplies retailing nec" (ANZSIC G423115) is the classification the Australian Bureau of Statistics issued Hamilton Hardware Retail Limited. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Mitre 10 Mega Hamilton, 1 Maahanga Road, The Base, Te Rapa, 3241 | Registered | 26 Jun 2014 |
| 240 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 08 Oct 2019 |
| 10051, Hamilton, 3241 | Postal | 24 Sep 2020 |
| 240 Victoria Street, Hamilton Central, Hamilton, 3204 | Office | 24 Sep 2020 |
Contact info
64 7 8508700
Phone (Phone)
accounts@megahamilton.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
customer.service@megahamilton.co.nz
Email
www.mitre10.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Weidmann
Tauriko, Tauranga, 3110
Address used since 03 May 2016 |
Director | 03 May 2016 - current |
|
Jessica Toni Fearnley
Rd 4, Hamilton, 3284
Address used since 27 Mar 2024 |
Director | 27 Mar 2024 - current |
|
James Darren Matheson
Flagstaff, Hamilton, 3210
Address used since 27 Mar 2024 |
Director | 27 Mar 2024 - current |
|
Abby Maree Camp
Morrinsville, 3371
Address used since 27 Mar 2024 |
Director | 27 Mar 2024 - current |
|
Hayden Camp
Morrinsville, 3371
Address used since 27 Mar 2024 |
Director | 27 Mar 2024 - current |
|
Levi Ray Glasgow Cox
Flagstaff, Hamilton, 3210
Address used since 27 Mar 2024 |
Director | 27 Mar 2024 - current |
|
Terence Frank Wilson
Manly, Whangaparaoa, 0930
Address used since 14 Mar 2024
Whangamata, Whangamata, 3620
Address used since 01 Feb 2018
Beerescourt, Hamilton, 3200
Address used since 18 Jun 2014 |
Director | 03 Feb 2006 - 27 Mar 2024 |
|
David Michael Seymour
Bluff Hill, Napier, 4110
Address used since 01 May 2014 |
Director | 10 Oct 2008 - 27 Mar 2024 |
|
Richard James Hegan
Strowan, Christchurch, 8052
Address used since 18 Feb 2012 |
Director | 18 Feb 2012 - 27 Mar 2024 |
|
Lynne Wilson
Whangamata, 3620
Address used since 16 Feb 2024
Pukete, Hamilton, 3200
Address used since 06 Sep 2023
Whangamata, Whangamata, 3620
Address used since 23 Mar 2018 |
Director | 23 Mar 2018 - 27 Mar 2024 |
|
Stephen Kenneth Nelson
Hospital Hill, Napier, 4110
Address used since 06 Sep 2023
Eastbourne, Lower Hutt, 5013
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 27 Mar 2024 |
|
Gordon Lindsay Lewis
Cambridge, Cambridge, 3434
Address used since 26 May 2016 |
Director | 03 Feb 2014 - 31 Jul 2018 |
|
Christopher Robert Wilson
Stanmore Bay, Whangaparaoa, 0932
Address used since 20 Nov 2011 |
Director | 05 Jun 2006 - 22 Mar 2018 |
|
Myles Reweti Whitcher
Rototuna North, Hamilton, 3210
Address used since 18 Mar 2011 |
Director | 18 Mar 2011 - 03 Feb 2014 |
|
Craig Robert Hegan
Rd 1, Kaukapakapa, 0871
Address used since 31 Aug 2010 |
Director | 31 Aug 2010 - 18 Feb 2012 |
|
Lynne Doreen Wilson
Chartwell, Hamilton, 3210
Address used since 21 Nov 2008 |
Director | 21 Nov 2008 - 18 Mar 2011 |
|
Reece Stuart Macdonald
Rd 2, Kaiapoi, 7692
Address used since 14 Jun 2010 |
Director | 16 May 2010 - 31 Aug 2010 |
|
Richard James Hegan
St Albans, Christchurch, 8014
Address used since 17 Apr 2009 |
Director | 17 Apr 2009 - 16 May 2010 |
|
Craig Andrew Gower
Milford, Auckland 0620,
Address used since 13 Oct 2007 |
Director | 13 Oct 2007 - 17 Apr 2009 |
|
Stewart Wilfred Ford
Hamilton,
Address used since 19 Dec 2007 |
Director | 19 Dec 2007 - 11 Oct 2008 |
|
Graham John Hall
Rototuna, Hamilton,
Address used since 05 Dec 2006 |
Director | 03 Feb 2006 - 10 Oct 2008 |
|
Richard John Currin
Harrowfield, Hamilton,
Address used since 05 Aug 2006 |
Director | 05 Aug 2006 - 19 Dec 2007 |
|
Reece Stuart Macdonald
Rd 2, Kaiapoi,
Address used since 12 Dec 2006 |
Director | 05 Aug 2006 - 13 Oct 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 240 Victoria Street, Hamilton Central, Hamilton, 3204 | Office | 24 Sep 2020 |
| Mitre 10 Mega Hamilton, 1 Maahanga Road, The Base, Te Rapa, 3241 | Delivery | 24 Sep 2020 |
| Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 | Service | 16 Nov 2022 |
Principal place of activity
| 240 Victoria Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 17 Clifton Road, Hamilton, 3240 | Physical | 10 May 2018 - 08 Oct 2019 |
| Mitre 10 Mega Hamilton, 1 Maahanga Road, The Base, Te Rapa, 3241 | Physical | 26 Jun 2014 - 10 May 2018 |
| 1st Floor, Vtr House, 24 Manukau Rd, Epsom, Auckland | Registered & physical | 02 Aug 2007 - 26 Jun 2014 |
| 7 Barrington Drive, Rototuna, Hamilton | Registered & physical | 12 Dec 2006 - 02 Aug 2007 |
| 8 Gambia Grove, Flagstaff, Hamilton, 2030 | Registered & physical | 07 Aug 2006 - 12 Dec 2006 |
| 2a Hawaiki Street, Orakei, Auckland | Registered & physical | 03 Feb 2006 - 07 Aug 2006 |
Financial Data
Financial info
55331
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 161
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton Hardware Team Share Trustee Limited Shareholder NZBN: 9429048761956 Entity (NZ Limited Company) |
Northgate Hamilton 3200 |
15 Feb 2021 - current |
Shares Allocation #2 Number of Shares: 13330
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardware Investments Limited Shareholder NZBN: 9429035087939 Entity (NZ Limited Company) |
Auckland 1140 |
01 May 2007 - current |
Shares Allocation #3 Number of Shares: 8040
| Shareholder Name | Address | Period |
|---|---|---|
|
Dinsdale Group Limited Shareholder NZBN: 9429034219782 Entity (NZ Limited Company) |
Bluff Hill Napier 4110 |
26 Jul 2007 - current |
Shares Allocation #4 Number of Shares: 33800
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton Hardware Holdings Limited Shareholder NZBN: 9429034345474 Entity (NZ Limited Company) |
Manly Whangaparaoa 0930 |
01 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardware Retail Limited Shareholder NZBN: 9429035589358 Company Number: 1474345 Entity |
03 Feb 2006 - 27 Jun 2010 | |
|
Hamilton Hardware Holdings Limited Shareholder NZBN: 9429034345474 Company Number: 1757946 Entity |
08 Feb 2006 - 14 Feb 2008 | |
|
Ford, Averil Individual |
Hamilton |
01 May 2007 - 01 May 2007 |
|
Hamilton Hardware Holdings Limited Shareholder NZBN: 9429034345474 Company Number: 1757946 Entity |
08 Feb 2006 - 14 Feb 2008 | |
|
Hardware Retail Limited Shareholder NZBN: 9429035589358 Company Number: 1474345 Entity |
03 Feb 2006 - 27 Jun 2010 | |
|
Currin, Richard Individual |
Hamilton |
01 May 2007 - 01 May 2007 |
|
Stewart, Ford Individual |
Hamilton |
01 May 2007 - 01 May 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hamilton Hardware Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1757946 |
| Country of origin | NZ |
| Address |
15a Alanbrooke Place Beerescourt Hamilton 3200 |
Location
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