General information
Hamilton Asphalts Limited
Type: NZ Limited Company (Ltd)9429037083748
New Zealand Business Number
1100683
Company Number
Registered
Company Status
Hamilton Asphalts Limited (issued a New Zealand Business Number of 9429037083748) was incorporated on 24 Nov 2000. 2 addresses are in use by the company: 244 Tristram Street, Hamilton, 3204 (type: physical, service). 28 Empire Street, Frankton, Hamilton had been their physical address, until 21 Mar 2019. Hamilton Asphalts Limited used other aliases, namely: Lmh Holdings Limited from 24 Nov 2000 to 06 Mar 2002. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Mj Spratt Trustee Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wilding-Spratt, Matthew John (a director) - located at Mount Maunganui, Mount Maunganui. Our data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 244 Tristram Street, Hamilton, 3204 | Registered | 31 Jan 2019 |
| 244 Tristram Street, Hamilton, 3204 | Physical & service | 21 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Wilding-spratt
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 May 2024 |
Director | 01 May 2024 - current |
|
Lance Hughes
Hamilton Central, Hamilton, 3204
Address used since 24 Mar 2015
Tamahere, Hamilton, 3283
Address used since 24 Mar 2015
Frankton, Hamilton, 3204
Address used since 24 Mar 2015 |
Director | 24 Nov 2000 - 01 May 2024 |
|
Michelle Lea Haddock
Hamilton,
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 24 Jul 2006 |
|
Mellissa Hughes
R D 4, Newstead, Hamilton,
Address used since 24 Nov 2000 |
Director | 24 Nov 2000 - 05 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Empire Street, Frankton, Hamilton, 3204 | Physical | 25 Feb 2014 - 21 Mar 2019 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Registered | 25 Feb 2014 - 31 Jan 2019 |
| C/-initiom Limited, 14 Knox Street, Hamilton | Physical & registered | 22 Jun 2009 - 25 Feb 2014 |
| C/-initiom Limited, Chartered Accountants, 477 Alexandra Street, Te Awamutu | Registered & physical | 28 May 2004 - 22 Jun 2009 |
| J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui | Registered & physical | 18 Mar 2003 - 28 May 2004 |
| 57 Taplin Road, R D 3, Matangi, Hamilton | Registered | 13 Jun 2002 - 18 Mar 2003 |
| 57 Taplin Road, R D 3, Matangi, Hamilton | Physical | 13 May 2002 - 18 Mar 2003 |
| 57 Taplin Road, R D 3, Matangi, Hamilton | Registered | 13 May 2002 - 13 Jun 2002 |
| 204 Archers Road, Glenfield, Auckland | Physical | 15 Jun 2001 - 13 May 2002 |
| 41 Taharoto Road, Takapuna, Auckland | Physical | 15 Jun 2001 - 15 Jun 2001 |
| 41 Taharoto Road, Takapuna, Auckland | Registered | 02 Apr 2001 - 13 May 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Mj Spratt Trustee Limited Shareholder NZBN: 9429047738577 Entity (NZ Limited Company) |
Tauranga 3110 |
06 May 2024 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilding-spratt, Matthew John Director |
Mount Maunganui Mount Maunganui 3116 |
06 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Lance Individual |
Hamilton Central Hamilton 3204 |
15 Aug 2006 - 06 May 2024 |
|
Initiom Trustee Limited Shareholder NZBN: 9429031598965 Company Number: 2445310 Entity |
Hamilton 3204 |
17 Mar 2014 - 06 May 2024 |
|
Neslo Trust Limited Shareholder NZBN: 9429030294356 Company Number: 4373278 Entity |
Frankton Hamilton 3204 |
15 Apr 2014 - 02 Jul 2019 |
|
Hughes, Lance Individual |
Hamilton Central Hamilton 3204 |
15 Aug 2006 - 06 May 2024 |
|
Hughes, Lance Individual |
Frankton Hamilton 3204 |
15 Aug 2006 - 06 May 2024 |
|
Hughes, Lance Individual |
Hamilton Central Hamilton 3204 |
15 Aug 2006 - 06 May 2024 |
|
Hughes, Lance Individual |
Hamilton Central Hamilton 3204 |
15 Aug 2006 - 06 May 2024 |
|
Initiom Trustee Limited Shareholder NZBN: 9429031598965 Company Number: 2445310 Entity |
Frankton Hamilton 3204 |
17 Mar 2014 - 06 May 2024 |
|
Hughes, Mellissa Individual |
R D 3 Matangi, Hamilton |
21 May 2004 - 21 May 2004 |
|
Olsen, Kelly Individual |
Rd 1 Hamilton 3281 |
02 May 2013 - 15 Apr 2014 |
|
Hughes, Lance Individual |
R D 3 Matangi, Hamilton |
21 May 2004 - 15 Aug 2006 |
|
Neslo Trust Limited Shareholder NZBN: 9429030294356 Company Number: 4373278 Entity |
Hamilton 3204 |
15 Apr 2014 - 02 Jul 2019 |
|
Envy Group Limited Shareholder NZBN: 9429034626511 Company Number: 1671940 Entity |
13 Apr 2006 - 13 Apr 2006 | |
|
Envy Group Limited Shareholder NZBN: 9429034626511 Company Number: 1671940 Entity |
13 Apr 2006 - 13 Apr 2006 | |
|
Null - M&m Trust, Lance Hughes And Stephen John Chatwin As Trustees Of Other |
13 Apr 2006 - 27 Jun 2010 | |
|
Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 Company Number: 1228017 Entity |
15 Jan 2009 - 17 Mar 2014 | |
|
Olsen, Bevan Individual |
Rd 1 Hamilton 3281 |
02 May 2013 - 15 Apr 2014 |
|
M&m Trust, Lance Hughes And Stephen John Chatwin As Trustees Of Other |
13 Apr 2006 - 27 Jun 2010 | |
|
Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 Company Number: 1228017 Entity |
15 Jan 2009 - 17 Mar 2014 |
Location
Companies nearby
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Hamilton Motorsports Limited 28 Empire Street |
|
Apg Architects Limited 28 Empire Street |
|
Midland Pacific Limited 28 Empire Street |
|
Dj & Ma Mann Limited 28 Empire Street |
|
Avo Consulting Limited 28 Empire Street |
|
Hamilton Caledonian Society Incorporated 88 High Street |