Hamilton Bros Contracting Limited
Type: NZ Limited Company (Ltd)Hamilton Bros Contracting Limited (New Zealand Business Number 9429038297496) was registered on 01 Jul 1996. 5 addresess are currently in use by the company: Unit 5, 187 Judge Road, Cambridge, 3879 (type: registered, physical). 376 Douglas Avenue, Te Awamutu, Te Awamutu had been their physical address, up until 16 Mar 2022. Hamilton Bros Contracting Limited used more aliases, namely: Steves Contracting Limited from 01 Jul 1996 to 18 Apr 2001. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hamilton, Stephen James (an individual) located at Rd 4, Cambridge 3496. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hamilton, Aaron John (an individual) - located at Cambridge. Our database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 376 Douglas Avenue, Te Awamutu, Te Awamutu, 3800 | Other (Address For Share Register) | 25 Feb 2014 |
| Unit 5, 187 Judge Road, Cambridge, 3879 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Mar 2022 |
| Unit 5, 187 Judge Road, Cambridge, 3879 | Registered & physical & service | 16 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron John Hamilton
Cambridge, 3879
Address used since 07 Sep 2021
Te Awamutu 3879, Te Awamutu, 3879
Address used since 25 Feb 2016 |
Director | 01 Nov 2004 - current |
|
Helen Lynette Gibson
Rd 1, Te Kuiti, 3891
Address used since 29 Feb 2024
Te Awamutu, Te Awamutu, 3800
Address used since 22 May 2020 |
Director | 22 May 2020 - current |
|
Helen Lynette Gibson
Te Awamutu, Te Awamutu, 3800
Address used since 15 Nov 2018 |
Director | 15 Nov 2018 - 29 Nov 2019 |
|
Lynn Gibson
Te Awamutu, Te Awamutu, 3800
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - 15 Nov 2018 |
|
Lynn Gibson
Rd1, Te Awamutu,
Address used since 01 Nov 2004
Te Awamutu,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 08 Dec 2005 |
|
Stephen James Hamilton
Rd 1, Te Awamutu,
Address used since 14 Oct 2004 |
Director | 01 Jul 1996 - 26 Nov 2004 |
|
Arron John Hamilton
Rd 3, Cambridge,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 18 Nov 2004 |
| Previous address | Type | Period |
|---|---|---|
| 376 Douglas Avenue, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 05 Mar 2014 - 16 Mar 2022 |
| 91 Eden Ave, Te Awamutu | Physical & registered | 03 Dec 2004 - 05 Mar 2014 |
| 151 Aspin Rd, R D 4, Cambridge | Physical & registered | 25 Nov 2004 - 03 Dec 2004 |
| 1658 Te Rahu Road, Te Awamutu | Registered & physical | 21 Oct 2004 - 25 Nov 2004 |
| Cnr Alfha/empire Streets, Cambridge | Registered | 27 Mar 2001 - 21 Oct 2004 |
| 21 Churchill Avenue, Maeroa, Hamilton | Physical | 27 Mar 2001 - 21 Oct 2004 |
| C/- James T Gibson, Cnr Alpha/empire Streets, Cambridge | Physical | 27 Mar 2001 - 27 Mar 2001 |
| Cnr Alfha/empire Streets, Cambridge | Registered | 11 Apr 2000 - 27 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Stephen James Individual |
Rd 4 Cambridge 3496 |
01 Jul 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Aaron John Individual |
Cambridge 3879 |
29 Nov 2004 - current |
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