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General information

Hamatana Timber Limited

Type: NZ Limited Company (Ltd)
9429038251900
New Zealand Business Number
823380
Company Number
Registered
Company Status

Hamatana Timber Limited (issued a New Zealand Business Number of 9429038251900) was registered on 26 Aug 1996. 2 addresses are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). 23 Neville Street, Warkworth had been their registered address, up until 30 Apr 2020. 50000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 25000 shares (50 per cent of shares), namely:
Hamilton, Barbara Louisa (an individual) located at Warkworth postcode 0982,
Withers and Co Trustee Co Limited, Withers (an individual) located at Warkworth, Warkworth postcode 0910. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (25000 shares); it includes
Hamilton, Andrew (an individual) - located at Warkworth,
Withers and Co Trustee Co Limited, Withers (an individual) - located at Warkworth, Warkworth,
Hamilton, Sharon Rose (an individual) - located at Warkworth. Our data was last updated on 26 Mar 2024.

Current address Type Used since
21 Neville Street, Warkworth, Warkworth, 0910 Registered & physical & service 30 Apr 2020
Last updated:
Directors
Name and Address Role Period
Andrew Nathaniel Hamilton
Rd 2, Warkworth, 0982
Address used since 04 Nov 2009
Director 26 Aug 1996 - current
Sharon Rose Hamilton
Rd 2, Warkworth, 0982
Address used since 04 Nov 2009
Director 01 Sep 1997 - current
Barbara Louisa Hamilton
Rd 2, Warkworth, 0982
Address used since 04 Nov 2009
Director 01 Sep 1997 - current
Steven Neil Hamilton
Rd 2, Warkworth, 0982
Address used since 04 Nov 2009
Director 26 Aug 1996 - 03 Jun 2022
Addresses
Previous address Type Period
23 Neville Street, Warkworth, 0910 Registered 15 Oct 2001 - 30 Apr 2020
C/- Withers & Co Chartered Accountants, Withers Building, Neville Street, Warkworth Registered 15 Oct 2001 - 15 Oct 2001
C/- Withers & Co Chartered Accountants, Withers Building, Neville Street, Warkworth Registered 11 Apr 2000 - 15 Oct 2001
C/- Withers & Co Chartered Accountants, Withers Building, Neville Street, Warkworth Physical 26 Aug 1996 - 26 Aug 1996
23 Neville Street, Warkworth, 0910 Physical 26 Aug 1996 - 30 Apr 2020
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Hamilton, Barbara Louisa
Individual 		Warkworth
0982 		26 Aug 1996 - current
Withers And Co Trustee Co Limited, Withers
Individual 		Warkworth
Warkworth
0910 		23 Oct 2003 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Hamilton, Andrew
Individual 		Warkworth
 26 Aug 1996 - current
Withers And Co Trustee Co Limited, Withers
Individual 		Warkworth
Warkworth
0910 		23 Oct 2003 - current
Hamilton, Sharon Rose
Individual 		Warkworth
 26 Aug 1996 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, Steven Neil
Individual 		Warkworth
 26 Aug 1996 - 01 Nov 2022
Location
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