General information

Hamwill Properties Limited

Type: NZ Limited Company (Ltd)
9429035155546
New Zealand Business Number
1561604
Company Number
Registered
Company Status

Hamwill Properties Limited (issued an NZ business identifier of 9429035155546) was incorporated on 08 Oct 2004. 2 addresses are currently in use by the company: 35 Victoria Avenue, Palmerston North, 4410 (type: physical, registered). Floor One, 267 Broadway Avenue, Palmerston North had been their registered address, up to 01 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hambling, Warren Martin (an individual) located at Palmerston North. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hambling, Karen Elaine (an individual) - located at Palmerston North. The Businesscheck data was last updated on 27 Feb 2024.

Current address Type Used since
35 Victoria Avenue, Palmerston North, 4410 Physical & registered & service 01 Apr 2019
Directors
Name and Address Role Period
Karen Elaine Hambling
Awapuni, Palmerston North, 4412
Address used since 19 Apr 2021
Palmerston North, 4412
Address used since 30 Jul 2015
Director 08 Oct 2004 - current
Warren Martin Hambling
Awapuni, Palmerston North, 4412
Address used since 19 Apr 2021
Palmerston North, 4412
Address used since 30 Jul 2015
Director 08 Oct 2004 - current
Addresses
Previous address Type Period
Floor One, 267 Broadway Avenue, Palmerston North, 4414 Registered & physical 23 Apr 2010 - 01 Apr 2019
Cochrane & Whitehead, 267 Broadway Avenue, Palmerston North Registered & physical 08 Oct 2004 - 23 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hambling, Warren Martin
Individual
Palmerston North
08 Oct 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hambling, Karen Elaine
Individual
Palmerston North
08 Oct 2004 - current
Location
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