Syers Hamilton Pool Limited
Type: NZ Limited Company (Ltd)Syers Hamilton Pool Limited (issued an NZBN of 9429037703905) was incorporated on 15 Dec 1998. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 113 Bank Street, Whangarei had been their physical address, up until 05 May 2022. Syers Hamilton Pool Limited used other names, namely: Crawford Syers & Hamilton Limited from 15 Dec 1998 to 31 Jul 2003. 75000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 36000 shares (48% of shares), namely:
Pool, Christopher John (an individual) located at Maunu, Whangarei postcode 0110,
Pool, Junita Marie (an individual) located at Maunu, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (1500 shares); it includes
Pool, Christopher John (an individual) - located at Maunu, Whangarei. Next there is the 3rd group of shareholders, share allotment (36000 shares, 48%) belongs to 1 entity, namely:
Hamilton, Jacqueline Mary, located at Maungatapere, R D, Whangarei (an individual). The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Registered & physical & service | 05 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Dean Hamilton
Rd 10, Whangarei, 0170
Address used since 23 Jun 2010 |
Director | 15 Dec 1998 - current |
|
Christopher John Pool
Maunu, Whangarei, 0110
Address used since 23 Jun 2010 |
Director | 01 Jul 2001 - current |
|
Warwick Leslie Syers
Rd 4, Whangarei, 0174
Address used since 23 Jun 2010 |
Director | 15 Dec 1998 - 30 Jun 2015 |
|
Peter Robert Crawford
Whangarei,
Address used since 15 Dec 1998 |
Director | 15 Dec 1998 - 01 Jul 2001 |
| Previous address | Type | Period |
|---|---|---|
| 113 Bank Street, Whangarei | Physical & registered | 28 Jun 2004 - 05 May 2022 |
| Crawford Syers & Hamilton, Chartered Accoutants, 113 Bank St, Whangarei | Registered | 12 Apr 2000 - 28 Jun 2004 |
| Crawford Syers & Hamilton, Chartered Accoutants, 113 Bank St, Whangarei | Physical | 17 Dec 1998 - 28 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pool, Christopher John Individual |
Maunu Whangarei 0110 |
21 Jun 2004 - current |
|
Pool, Junita Marie Individual |
Maunu Whangarei 0110 |
15 Dec 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pool, Christopher John Individual |
Maunu Whangarei 0110 |
21 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Jacqueline Mary Individual |
Maungatapere R D, Whangarei |
15 Dec 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Syers, Valerie June Individual |
Manganese Point Rd R D 4, Whangarei |
15 Dec 1998 - 13 May 2015 |
|
Pool, Christopher John Individual |
Maunu Whangarei 0110 |
15 Dec 1998 - 13 May 2015 |
|
Hamilton, Gregory Dean Individual |
Maungatapere R D, Whangarei |
15 Dec 1998 - 13 May 2015 |
|
Syers, Warwick Leslie Individual |
Manganese Point Road R D 4, Whangarei |
15 Dec 1998 - 13 May 2015 |
|
Hamilton, Gregory Dean Individual |
Maungatapere R D, Whangarei |
15 Dec 1998 - 13 May 2015 |
|
Hamilton, Gregory Dean Individual |
Maungatapere R D, Whangarei |
15 Dec 1998 - 13 May 2015 |
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