General information

Ham 2002 Limited

Type: NZ Limited Company (Ltd)

9429036458806

New Zealand Business Number

1217004

Company Number

Registered

Company Status

Ham 2002 Limited (New Zealand Business Number 9429036458806) was registered on 07 Jun 2002. 2 addresses are in use by the company: 6 Wavell Place, Putaruru, 3411 (type: physical, registered). Ken Solly & Associates, Chartered Accountants, 32 Tirau Street, Putaruru had been their registered address, up to 10 Jul 2006. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Solly, Kenneth David (an individual) located at Putaruru,
Hotham, Mark Alfred (an individual) located at Putaruru. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hotham, Mark Alfred (an individual) - located at Putaruru. Our data was last updated on 27 May 2025.

Current address	Type	Used since
6 Wavell Place, Putaruru, 3411	Physical & registered & service	10 Jul 2006

Last updated: 27 May 2025

Directors

Name and Address	Role	Period
Mark Alfred Hotham Putaruru, Putaruru, 3411 Address used since 01 Apr 2016	Director	07 Jun 2002 - current
Maree Tina Savage Putaruru, Putaruru, 3411 Address used since 01 Apr 2016	Director	07 Jun 2002 - current
Michael John Hamilton Putaruru, 3411 Address used since 07 Jun 2002	Director	07 Jun 2002 - 31 May 2009
Shona Malveen Hamilton Putaruru, 3411 Address used since 07 Jun 2002	Director	07 Jun 2002 - 31 May 2009

Addresses

Previous address	Type	Period
Ken Solly & Associates, Chartered Accountants, 32 Tirau Street, Putaruru	Registered & physical	07 Jun 2002 - 10 Jul 2006

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

01 Apr 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Solly, Kenneth David Individual	Putaruru	07 Jun 2002 - current
Hotham, Mark Alfred Individual	Putaruru	07 Jun 2002 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Hotham, Mark Alfred Individual	Putaruru	07 Jun 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Hamilton, Michael John Individual	Putaruru	07 Jun 2002 - 27 Jun 2010

Location

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