General information
Hamilton Global 264 Limited
Type: NZ Limited Company (Ltd)9429036090358
New Zealand Business Number
1282428
Company Number
Registered
Company Status
Hamilton Global 264 Limited (issued an NZ business number of 9429036090358) was incorporated on 12 Mar 2003. 2 addresses are in use by the company: 18 Danube Street, Dunedin (type: physical, registered). Level One, 83 Moray Place, Dunedin had been their physical address, up until 26 Aug 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cloverdon Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Danube Street, Dunedin | Physical & service | 26 Aug 2008 |
| 18 Danube Street, Vauxhall, Dunedin, 9013 | Registered | 26 Aug 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Jayne Hamilton
Vauxhall, Dunedin, 9013
Address used since 17 Aug 2015 |
Director | 12 Mar 2003 - current |
|
Andrew George Alastair Hamilton
Vauxhall, Dunedin, 9013
Address used since 17 Aug 2015 |
Director | 12 Mar 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level One, 83 Moray Place, Dunedin | Physical & registered | 12 Mar 2003 - 26 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cloverdon Trustee Limited Shareholder NZBN: 9429047989399 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
02 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Lester Allan Individual |
Kaikorai Dunedin 9010 |
12 Mar 2003 - 02 Aug 2022 |
|
Watts, Valerie Helen Individual |
Kaikorai Dunedin 9010 |
12 Mar 2003 - 02 Aug 2022 |
|
Hamilton, Joan Elizabeth Individual |
Mosgiel |
12 Mar 2003 - 02 Aug 2022 |
|
Hamilton, Alastair Mcdonald Individual |
Mosgiel |
12 Mar 2003 - 02 Aug 2022 |
Location
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