General information
Hamilton Homes Limited
Type: NZ Limited Company (Ltd)9429037299873
New Zealand Business Number
1027543
Company Number
Registered
Company Status
Hamilton Homes Limited (issued an NZBN of 9429037299873) was incorporated on 06 Apr 2000. 2 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). The Offices Of Brown Pennell, 70 Albert Park Drive, Te Awamutu had been their physical address, up until 03 Apr 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Parsons, Keith Lyndsay (an individual) located at Hamilton Central, Hamilton postcode 3204. Our database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 03 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Lyndsay Parsons
Hamilton Central, Hamilton, 3204
Address used since 06 Oct 2023
Rd 2, Hamilton, 3282
Address used since 22 Mar 2016 |
Director | 06 Apr 2000 - current |
|
Carolyn Anne Parsons
Hamilton,
Address used since 06 Apr 2000 |
Director | 06 Apr 2000 - 03 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Brown Pennell, 70 Albert Park Drive, Te Awamutu | Physical | 07 Apr 2000 - 03 Apr 2019 |
| The Offices Of Brown Pennell, 70 Albert Park Drive, Te Awamutu | Registered | 06 Apr 2000 - 03 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Keith Lyndsay Individual |
Hamilton Central Hamilton 3204 |
06 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Carolyn Anne Individual |
Hamilton |
06 Apr 2000 - 28 Mar 2008 |
Location
Companies nearby
 |
Mclaughlin Helicopter Contracting Limited 70 Albert Park Drive |
|
Cameron Transport Cambridge Limited 70 Albert Park Drive |
|
Woodford Gray Limited 70 Albert Park Drive |
|
Land And Home NZ Limited 70 Albert Park Drive |
|
Plowright Builders Limited 70 Albert Park Drive |
|
Rlmm Developments Limited 70 Albert Park Drive |