General information

Hamlin Nurseries Limited

Type: NZ Limited Company (Ltd)
9429035022886
New Zealand Business Number
1588713
Company Number
Registered
Company Status

Hamlin Nurseries Limited (issued a New Zealand Business Number of 9429035022886) was registered on 21 Dec 2004. 2 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: physical, registered). Level 1 Main Street, Westgate Shopping Centre, Auckland had been their registered address, up until 05 Jun 2019. Hamlin Nurseries Limited used other names, namely: Sylvia Nurseries Limited from 21 Dec 2004 to 14 Jan 2005. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Appleby, David Robert (an individual) located at Eden Terrace, Auckland postcode 1010,
Darlow, Christopher Robert (an individual) located at Torbay, Auckland postcode 0630. The Businesscheck information was updated on 26 Feb 2024.

Current address Type Used since
61 Edinburgh Street, Pukekohe, 2120 Physical & registered & service 05 Jun 2019
Directors
Name and Address Role Period
Richard Stafford Morris
Rd 1, Pokeno, 2471
Address used since 14 Dec 2021
Director 14 Dec 2021 - current
Barbara Stafford Morris
Saint Heliers, Auckland, 1071
Address used since 09 Mar 2010
Director 21 Dec 2004 - 14 Dec 2021
David Stewart Morris
St Heliers, Auckland,
Address used since 21 Dec 2004
Director 21 Dec 2004 - 05 Apr 2007
Addresses
Previous address Type Period
Level 1 Main Street, Westgate Shopping Centre, Auckland, 0657 Registered & physical 15 Mar 2011 - 05 Jun 2019
83b Ingram Road, Rd 3, Drury, 2579 Physical & registered 24 Feb 2011 - 15 Mar 2011
C/- Cook Morris Quinn Solicitors, Main St, Westgate Shopping Centre, Westgate, Auckland, 0657 Physical & registered 06 Jan 2011 - 24 Feb 2011
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered & physical 16 Mar 2010 - 06 Jan 2011
C/-ross Melville Pkf, Chartered Accountants, Level 5, 50 Anzac Avenue, Auckland 1015 Registered & physical 21 Dec 2004 - 16 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Appleby, David Robert
Individual
Eden Terrace
Auckland
1010
31 May 2023 - current
Darlow, Christopher Robert
Individual
Torbay
Auckland
0630
14 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
Morris, Barbara Stafford
Individual
St Heliers
Auckland
21 Dec 2004 - 14 Dec 2021
Morris, David Stewart
Individual
St Heliers
Auckland
21 Dec 2004 - 21 Dec 2004
Location
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