General information

Hamilton Solutions Limited

Type: NZ Limited Company (Ltd)
9429037708016
New Zealand Business Number
936403
Company Number
Registered
Company Status

Hamilton Solutions Limited (New Zealand Business Number 9429037708016) was launched on 27 Nov 1998. 2 addresses are currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, until 14 Jan 2015. Hamilton Solutions Limited used more names, namely: Walton Plumbing Limited from 12 May 1999 to 02 Jul 2021, Walton Plumbing (1998) Limited (27 Nov 1998 to 12 May 1999). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Hamilton, Ronald James (an individual) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Hamilton, Janis Amanda (an individual) - located at Ilam, Christchurch. The Businesscheck data was updated on 11 Mar 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 14 Jan 2015
Directors
Name and Address Role Period
Ronald James Hamilton
Ilam, Christchurch, 8041
Address used since 20 Mar 2020
Saint Albans, Christchurch, 8014
Address used since 25 Feb 2010
Director 27 Nov 1998 - current
Garry Trevor Storer
Darfield,
Address used since 27 Nov 1998
Director 27 Nov 1998 - 16 Aug 2007
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Physical & registered 18 Apr 2012 - 14 Jan 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 13 Mar 2007 - 18 Apr 2012
Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch Physical & registered 11 Mar 2003 - 13 Mar 2007
Ainger Tomlin, 116 Riccarton Road, Christchurch Registered 12 Apr 2000 - 11 Mar 2003
Ainger Tomlin, 116 Riccarton Road, Christchurch Registered 29 Mar 1999 - 12 Apr 2000
116 Riccarton Road, Riccarton, Christchurch Physical 25 Mar 1999 - 11 Mar 2003
Mackintosh Bradley & Price, State Insurance Building, 88 Division Street, Christchurch Physical 25 Mar 1999 - 25 Mar 1999
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Hamilton, Ronald James
Individual
Ilam
Christchurch
8041
27 Nov 1998 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Hamilton, Janis Amanda
Individual
Ilam
Christchurch
8041
27 Nov 1998 - current

Historic shareholders

Shareholder Name Address Period
Storer, Garry Trevor
Individual
Darfield
27 Nov 1998 - 17 Jan 2006
Storer, Donna Maree
Individual
Darfield
27 Nov 1998 - 17 Jan 2006
Location
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