General information

Hamilton Contracting 2004 Limited

Type: NZ Limited Company (Ltd)
9429035131496
New Zealand Business Number
1566605
Company Number
Registered
Company Status

Hamilton Contracting 2004 Limited (issued an NZ business number of 9429035131496) was registered on 19 Oct 2004. 2 addresses are in use by the company: 592 Le Bons Bay Road, Rd 3, Le Bons Bay, 7583 (type: registered, service). 1 Marama Terrace, Rd 1, Diamond Harbour had been their registered address, up to 03 Jun 2025. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hamilton, Kevin Bruce (an individual) located at Rd 3, Le Bons Bay postcode 7583. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hamilton, Donna Marie (an individual) - located at Rd 3, Le Bons Bay. Businesscheck's information was updated on 26 May 2025.

Current address Type Used since
1 Marama Terrace, Rd 1, Diamond Harbour, 8971 Physical 02 Jun 2021
592 Le Bons Bay Road, Rd 3, Le Bons Bay, 7583 Registered & service 03 Jun 2025
Contact info
64 27 3232761
Phone (Phone)
donnabru@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Donna Marie Hamilton
Rd 3, Le Bons Bay, 7583
Address used since 15 Jan 2024
Rd 1, Diamond Harbour, 8971
Address used since 25 May 2021
Highfield, Timaru, 7910
Address used since 12 May 2020
Upper Riccarton, Christchurch, 8041
Address used since 01 May 2017
Geraldine, Geraldine, 7930
Address used since 22 May 2018
Director 19 Oct 2004 - current
Kevin Bruce Hamilton
Rd 3, Le Bons Bay, 7583
Address used since 15 Jan 2024
Rd 1, Diamond Harbour, 8971
Address used since 25 May 2021
Highfield, Timaru, 7910
Address used since 12 May 2020
Geraldine, Geraldine, 7930
Address used since 22 May 2018
Upper Riccarton, Christchurch, 8041
Address used since 01 May 2017
Director 19 Oct 2004 - current
Addresses
Principal place of activity
1 Marama Terrace , Rd 1 , Diamond Harbour , 8971
Previous address Type Period
1 Marama Terrace, Rd 1, Diamond Harbour, 8971 Registered & service 02 Jun 2021 - 03 Jun 2025
Flat 2, 27 Nile Street, Highfield, Timaru, 7910 Physical & registered 20 May 2020 - 02 Jun 2021
17a Wright Street, Geraldine, Geraldine, 7930 Physical & registered 30 May 2018 - 20 May 2020
12 Angela Street, Upper Riccarton, Christchurch, 8041 Physical & registered 30 May 2017 - 30 May 2018
8 June Street, Timaru Physical & registered 22 Jun 2007 - 30 May 2017
206 Newton Road, Rd 12 Pleasant Point Physical 19 Oct 2004 - 22 Jun 2007
206 Newton Road, Pleasant Point Registered 19 Oct 2004 - 22 Jun 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hamilton, Kevin Bruce
Individual
Rd 3
Le Bons Bay
7583
19 Oct 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hamilton, Donna Marie
Individual
Rd 3
Le Bons Bay
7583
19 Oct 2004 - current
Location
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