General information

Hamilton Runs Limited

Type: NZ Limited Company (Ltd)
9429036489329
New Zealand Business Number
1211609
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
82565329
GST Number
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

Hamilton Runs Limited (New Zealand Business Number 9429036489329) was launched on 27 May 2002. 5 addresess are in use by the company: Po Box 267, Alexandra, Alexandra, 9340 (type: postal, office). C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra had been their physical address, up to 28 Sep 2012. 2000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 1950 shares (97.5% of shares), namely:
Weir, Gerard Mitchell (an individual) located at Rd 4, Ranfurly postcode 9398,
Weir, Stuart Gerard (an individual) located at Rd 4, Ranfurly postcode 9398,
Weir, Tracey Ellen (an individual) located at Rd 4, Ranfurly postcode 9398. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (20 shares); it includes
Weir, Stuart Gerard (an individual) - located at Rd 4, Ranfurly. Moving on to the 3rd group of shareholders, share allocation (5 shares, 0.25%) belongs to 1 entity, namely:
Weir, Gerard Mitchell, located at Rd 4, Ranfurly (an individual). "Beef cattle and sheep farming" (ANZSIC A014410) is the category the Australian Bureau of Statistics issued to Hamilton Runs Limited. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered & service 28 Sep 2012
Po Box 267, Alexandra, Alexandra, 9340 Postal 09 Sep 2019
Level 1, 69 Tarbert Street, Alexandra, 9320 Office & delivery 09 Sep 2019
Contact info
64 027 6993422
Phone (accounts)
64 274 726661
Phone (accounts)
64 274 447607
Phone (owner)
traceyweir@outlook.com
Email (accounts)
hamiltonruns.farm@outlook.com
Email (farm email)
sgweir@outlook.com
Email (owner)
No website
Website
Directors
Name and Address Role Period
Tracey Ellen Weir
Rd 4, Ranfurly, 9398
Address used since 20 Sep 2012
Director 27 May 2002 - current
Stuart Gerard Weir
Rd 4, Ranfurly, 9398
Address used since 20 Sep 2012
Director 27 May 2002 - current
Gerard Mitchell Weir
Rd 4, Ranfurly, 9398
Address used since 13 Sep 2013
Director 18 Jun 2008 - current
Addresses
Principal place of activity
Level 1, 69 Tarbert Street , Alexandra , 9320
Previous address Type Period
C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Physical & registered 15 Jul 2002 - 28 Sep 2012
C/- George Collier, Level 1, 69 Tarbert Street, Alexandra Registered & physical 27 May 2002 - 15 Jul 2002
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1950
Shareholder Name Address Period
Weir, Gerard Mitchell
Individual
Rd 4
Ranfurly
9398
24 Jun 2008 - current
Weir, Stuart Gerard
Individual
Rd 4
Ranfurly
9398
27 May 2002 - current
Weir, Tracey Ellen
Individual
Rd 4
Ranfurly
9398
27 May 2002 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Weir, Stuart Gerard
Individual
Rd 4
Ranfurly
9398
27 May 2002 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Weir, Gerard Mitchell
Individual
Rd 4
Ranfurly
9398
24 Jun 2008 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Weir, Renee Katie
Individual
Rd 4
Ranfurly
9398
26 Feb 2014 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Weir, Tracey Ellen
Individual
Rd 4
Ranfurly
9398
27 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Jopp, Maree Cathryn
Individual
Rd 3
Ranfurly
9397
27 May 2002 - 09 Sep 2020
Tonkin, Philip Anthony
Individual
Ranfurly
Ranfurly
9332
27 May 2002 - 09 Sep 2020
Location
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