General information

Hamilton Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429037273484
New Zealand Business Number
1032820
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Hamilton Family Holdings Limited (issued an NZ business number of 9429037273484) was registered on 26 Apr 2000. 5 addresess are currently in use by the company: 63 Bourke Street, Palmerston North, 4410 (type: postal, office). 484 Main Street, Palmerston North had been their registered address, up until 16 Aug 2017. 1000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 1 share (0.1% of shares), namely:
Hamilton, Donald Alexander (an individual) located at Dumbarton, Roxburgh,
Scott, Christine Ann (an individual) located at Rd 1, Palmerston North,
Hamilton, Gordon John (an individual) located at Kennedys Bush, Christchurch postcode 8025. When considering the second group, a total of 2 shareholders hold 33.3% of all shares (exactly 333 shares); it includes
Hamilton, Donald Alexander (an individual) - located at Dumbarton, Roxburgh,
Hamilton, Helen Therese (an individual) - located at Dumbarton, Roxburgh. Moving on to the third group of shareholders, share allotment (333 shares, 33.3%) belongs to 2 entities, namely:
Scott, David Barry, located at Rd 1, Palmerston North (an individual),
Scott, Christine Ann, located at Rd 1, Palmerston North (an individual). "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Hamilton Family Holdings Limited. Our database was updated on 30 Mar 2024.

Current address Type Used since
63 Bourke Street, Palmerston North, 4410 Registered & physical & service 16 Aug 2017
63 Bourke Street, Palmerston North, 4410 Postal & office & delivery 14 Oct 2019
Contact info
64 6 3540510
Phone (Phone)
christineannscott465@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
christineannscott465@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gordon John Hamilton
Kennedys Bush, Christchurch, 8025
Address used since 12 Oct 2023
Lincoln, Lincoln, 7608
Address used since 18 Oct 2021
Rd 2, Christchurch, 7672
Address used since 25 Oct 2012
Director 26 Apr 2000 - current
Donald Alexander Hamilton
4134 Roxburgh-ettrick Rd, Roxburgh, 9572
Address used since 19 Oct 2015
Director 31 May 2000 - current
Christine Ann Scott
Rd 1, Palmerston North, 4471
Address used since 20 Oct 2009
Director 16 Jun 2000 - current
Dorothy Jane Stevens
Five Rivers, R D 3, Lumsden,
Address used since 21 Jun 2000
Director 21 Jun 2000 - 25 Oct 2012
Addresses
Principal place of activity
63 Bourke Street , Palmerston North , 4410
Previous address Type Period
484 Main Street, Palmerston North, 4410 Registered 05 Nov 2013 - 16 Aug 2017
484 Main Streey, Palmerston North, 4410 Registered 27 Sep 2013 - 05 Nov 2013
484 Main Streey, Palmerston North, 4410 Physical 27 Sep 2013 - 16 Aug 2017
275 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 08 Nov 2010 - 27 Sep 2013
275a Broadway Avenue, Palmerston North Physical & registered 28 Oct 2004 - 08 Nov 2010
C/- Hay Mckay & White Ltd, 275 Broadway Avenue, Palmerston North Registered & physical 10 Nov 2003 - 28 Oct 2004
C/-malloch Mcclean, 45 Don Street, Invercargill Physical & registered 26 Apr 2000 - 10 Nov 2003
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Donald Alexander
Individual
Dumbarton
Roxburgh
26 Apr 2000 - current
Scott, Christine Ann
Individual
Rd 1
Palmerston North
26 Apr 2000 - current
Hamilton, Gordon John
Individual
Kennedys Bush
Christchurch
8025
26 Apr 2000 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Hamilton, Donald Alexander
Individual
Dumbarton
Roxburgh
26 Apr 2000 - current
Hamilton, Helen Therese
Individual
Dumbarton
Roxburgh
26 Apr 2000 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Scott, David Barry
Individual
Rd 1
Palmerston North
26 Apr 2000 - current
Scott, Christine Ann
Individual
Rd 1
Palmerston North
26 Apr 2000 - current
Shares Allocation #4 Number of Shares: 208
Shareholder Name Address Period
Hamilton, Gordon John
Individual
Kennedys Bush
Christchurch
8025
26 Apr 2000 - current
Shares Allocation #5 Number of Shares: 125
Shareholder Name Address Period
Hamilton, Linda
Individual
Rd 4
Christchurch
7674
20 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Babe, Donald
Individual
Lumsden
20 Oct 2004 - 25 Oct 2012
Stevens, Geoffrey Charles
Individual
Five Rivers Rd3
Lumsden
26 Apr 2000 - 25 Oct 2012
Stevens, Dorothy Jane
Individual
Five Rivers Rd 3
Lumsden
26 Apr 2000 - 25 Oct 2012
Location
Similar companies
Hong Jia Limited
111b Featherston Street
Darsco Properties Limited
502 Main Street
Krupa Enterprises Limited
502 Main Street
Gj Klay Limited
502 Main Street
Nacs Properties Limited
502 Main Street
Sovereign Properties Limited
502 Main Street