Hamilton Finance Limited
Type: NZ Limited Company (Ltd)Hamilton Finance Limited (New Zealand Business Number 9429036958344) was launched on 04 Apr 2001. 2 addresses are currently in use by the company: 259 Coutts Island Road, Rd 1, Christchurch, 7670 (type: registered, service). 251 Coutts Island Road, Rd 1, Christchurch had been their registered address, up until 12 Jun 2023. Hamilton Finance Limited used other names, namely: Alexander Developments Limited from 02 Dec 2009 to 10 Feb 2012, Kbl Management Limited (04 Apr 2001 to 02 Dec 2009). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Alexander Holdings Limited (an entity) located at Coutts Island, Belfast postcode 7670. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Alexander, Benjamin Kipp (an individual) - located at Rd 1, Belfast. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 251 Coutts Island Road, Rd 1, Christchurch, 7670 | Physical | 19 May 2022 |
| 259 Coutts Island Road, Rd 1, Christchurch, 7670 | Registered & service | 12 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Kipp Alexander
Rd1, Belfast, 7670
Address used since 01 Mar 2012 |
Director | 04 Apr 2001 - current |
|
Louise Jane Alexander
Christchurch,
Address used since 04 Apr 2001 |
Director | 04 Apr 2001 - 01 Nov 2001 |
|
David Kipp Alexander
Christchurch,
Address used since 04 Apr 2001 |
Director | 04 Apr 2001 - 01 Nov 2001 |
| Previous address | Type | Period |
|---|---|---|
| 251 Coutts Island Road, Rd 1, Christchurch, 7670 | Registered & service | 19 May 2022 - 12 Jun 2023 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 09 May 2022 - 19 May 2022 |
| 41a Sawyers Arms Road, Northcote, Christchurch, 8052 | Physical & registered | 07 Jun 2013 - 09 May 2022 |
| 154 Tuam Street, Christchurch | Physical & registered | 04 Apr 2001 - 07 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander Holdings Limited Shareholder NZBN: 9429034397800 Entity (NZ Limited Company) |
Coutts Island Belfast 7670 |
15 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Benjamin Kipp Individual |
Rd 1 Belfast 7670 |
20 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, David Kipp Individual |
Christchurch Central Christchurch 8011 |
20 Nov 2003 - 25 May 2012 |
|
Keating, Shona Esmay Individual |
Ohoka Kaiapoi |
20 Nov 2003 - 25 May 2012 |
|
Alexander, David Kipp Individual |
Northcote Christchurch 8052 |
21 Mar 2013 - 15 Jun 2015 |
|
Keating, Shona Esmay Individual |
Rd 2 Kaiapoi 7692 |
21 Mar 2013 - 15 Jun 2015 |
|
Alexander Holdings Limited Shareholder NZBN: 9429034397800 Company Number: 1741299 Entity |
25 May 2012 - 21 Mar 2013 | |
|
Alexander Holdings Limited Shareholder NZBN: 9429034397800 Company Number: 1741299 Entity |
25 May 2012 - 21 Mar 2013 |
Ultimate Holding Company
| Name | Alexander Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1741299 |
| Country of origin | NZ |
| Address |
41a Sawyers Arms Road Northcote Christchurch 8052 |
 |
Alexander Holdings Limited 41a Sawyers Arms Road |
|
Zrk Limited Unit 1, 41 Sawyers Arms Road |
|
Ashgrove Holdings Chch Limited Unit 1, 41 Sawyers Arms Road |
|
South Beach Forest Land Limited Unit 1, 41 Sawyers Arms Road |
|
Tasman Holdings (chch) Limited Unit 1, 41 Sawyers Arms Road |
|
Greatplains Property Lunns Limited Unit 1, 41 Sawyers Arms Road |