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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Donald Alexander Individual |
Dumbarton Roxburgh |
26 Apr 2000 - current |
Hamilton, Helen Therese Individual |
Dumbarton Roxburgh |
26 Apr 2000 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Gordon John Individual |
Kennedys Bush Christchurch 8025 |
26 Apr 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Linda Individual |
Rd 4 Christchurch 7674 |
20 Oct 2004 - current |
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 |
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