Hamilton Farms Limited
Type: NZ Limited Company (Ltd)Hamilton Farms Limited (issued an NZ business identifier of 9429036039333) was launched on 16 Apr 2003. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: physical, registered). Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth had been their physical address, up to 11 Jun 2013. Hamilton Farms Limited used other aliases, namely: Hamilton Family Farm Limited from 16 Apr 2003 to 26 Apr 2004. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9998 shares (99.98% of shares), namely:
Bavage Chapman Trustees Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Levet, Phillip Thomas (an individual) located at Rd 3, Wellsford,
Hamilton, Deane Fraser (an individual) located at Algies Bay. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Hamilton, Deane Fraser (an individual) - located at Algies Bay, Warkworth. Next there is the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Hamilton, Tania Ann, located at Algies Bay, Warkworth (an individual). Our data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Physical & registered & service | 11 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Deane Fraser Hamilton
Algies Bay, Warkworth, 0920
Address used since 25 May 2010 |
Director | 03 May 2004 - current |
|
Noeline Shirley Hamilton
Wellsford, Warkworth,
Address used since 16 Apr 2003 |
Director | 16 Apr 2003 - 03 May 2004 |
| Previous address | Type | Period |
|---|---|---|
| Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth | Physical & registered | 19 Jun 2009 - 11 Jun 2013 |
| At The Offices Of Bavage Chapman Ltd, Chartered Accountants, 142 Rodney Street, Wellsford | Physical & registered | 16 Apr 2003 - 19 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bavage Chapman Trustees Limited Shareholder NZBN: 9429033314778 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
10 Apr 2019 - current |
|
Levet, Phillip Thomas Individual |
Rd 3 Wellsford |
15 Oct 2004 - current |
|
Hamilton, Deane Fraser Individual |
Algies Bay |
15 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Deane Fraser Individual |
Algies Bay Warkworth |
15 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Tania Ann Individual |
Algies Bay Warkworth 0920 |
29 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackman, Ian Ross Individual |
Whakarewarewa Rotorua 3010 |
23 Sep 2015 - 10 Apr 2019 |
|
Bavage, Ronald Leslie Individual |
Snells Beach Warkworth |
31 May 2004 - 23 Sep 2015 |
|
Munro, Noeline Shirley Individual |
Algies Bay Warkworth |
31 May 2004 - 15 Oct 2004 |
|
Hamilton, Lance Gregory Individual |
Pukekohe |
31 May 2004 - 31 May 2004 |
|
Hamilton, Deane Fraser Individual |
Algies Bay Warkworth |
31 May 2004 - 31 May 2004 |
|
Munro, Noeline Shirley Individual |
Algies Bay Warkworth |
31 May 2004 - 15 Oct 2004 |
 |
Rodney Marine Limited 51 Morrison Drive |
|
T.h Construction Limited 51 Morrison Drive |
|
Vallance Family Trustees Limited 51 Morrison Drive |
|
Rural Design (1984) Limited 51a Morrison Drive |
|
Dags Limited 51 Morrison Drive |
|
Talbot Dance Academy Limited 51 Morrison Drive |