General information
Hamilton Leasehold Limited
Type: NZ Limited Company (Ltd)9429037810573
New Zealand Business Number
915216
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Hamilton Leasehold Limited (issued a business number of 9429037810573) was started on 22 Jul 1998. 5 addresess are currently in use by the company: P O Box 106-180, Downtown, Auckland, 1143 (type: postal, office). Level 19, 1 Queen St, Auckland had been their physical address, up until 20 Feb 2001. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Upc Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Physical & service & registered | 21 Feb 2002 |
| P O Box 106-180, Downtown, Auckland, 1143 | Postal | 13 Aug 2019 |
| Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Office & delivery | 13 Aug 2019 |
Contact info
64 9 3740069
Phone (Phone)
64 9 3740060
Phone (Phone)
andrea@upcltd.co.nz
Email
andrea@upcgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Reid
Saint Heliers, Auckland, 1071
Address used since 23 Jun 2010 |
Director | 22 Jul 1998 - current |
|
Pauline Mary Reid
Saint Heliers, Auckland, 1071
Address used since 23 Jun 2010 |
Director | 22 Jul 1998 - current |
|
Jonathan Michael Reid
Remuera, Auckland, 1050
Address used since 30 Jan 2025
Freemans Bay, Auckland, 1011
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
|
Allan Ronald Laing
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Aug 2020
Takapuna, Auckland, 0622
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 31 Mar 2021 |
|
Bryn Alexander Jamieson
Milford, North Shore City, 0620
Address used since 23 Jun 2010 |
Director | 22 Jul 1998 - 30 Apr 2013 |
Addresses
Principal place of activity
| Level 3, 14 Viaduct Harbour Avenue , Maritime Square , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 19, 1 Queen St, Auckland | Physical | 20 Feb 2001 - 20 Feb 2001 |
| Level 3, 626 Great South Road, Penrose, Auckland | Physical | 20 Feb 2001 - 21 Feb 2002 |
| Level 19, 1 Queen Street, Auckland | Registered | 20 Feb 2001 - 21 Feb 2002 |
| 4 Lammermoor Drive, St Heliers, Auckland | Registered | 12 Apr 2000 - 20 Feb 2001 |
| 4 Lammermoor Drive, St Heliers, Auckland | Registered | 06 Jul 1999 - 12 Apr 2000 |
| 4 Lammermoor Drive, St Heliers, Auckland | Physical | 06 Jul 1999 - 20 Feb 2001 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Upc Trustee Limited Shareholder NZBN: 9429050577897 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Pauline Mary Individual |
St Heliers Auckland |
22 Jul 1998 - 05 Oct 2023 |
|
Reid, Michael John Individual |
St Heliers Auckland |
22 Jul 1998 - 05 Oct 2023 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |