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General information

Db Hamilton Limited

Type: NZ Limited Company (Ltd)
9429038313264
New Zealand Business Number
810527
Company Number
Registered
Company Status

Db Hamilton Limited (issued an NZ business identifier of 9429038313264) was incorporated on 22 May 1996. 4 addresses are in use by the company: 72 Bartholomew Drive, Nawton, Hamilton, 3200 (type: registered, service). 2 A Sunshine Avenue, Hamilton had been their registered address, up to 05 Feb 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Phillips, Warren Stuart (an individual) located at Nawton, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Phillips, Kathrin Sarah (an individual) - located at Nawton, Hamilton. The Businesscheck database was updated on 16 Feb 2024.

Current address Type Used since
41 Mahana Road, Te Rapa, Hamilton Registered & physical & service 05 Feb 2003
72 Bartholomew Drive, Nawton, Hamilton, 3200 Registered & service 18 Sep 2023
Last updated:
Directors
Name and Address Role Period
Kathrin Sarah Phillips
Nawton, Hamilton, 3200
Address used since 29 Jan 2020
Hamilton, 3200
Address used since 08 Oct 2015
Director 22 May 1996 - current
Warren Stuart Phillips
Nawton, Hamilton, 3200
Address used since 29 Jan 2020
Hamilton, 3200
Address used since 08 Oct 2015
Director 22 May 1996 - current
Barbara Emily Mccarthy
Hamilton,
Address used since 22 May 1996
Director 22 May 1996 - 23 Dec 1997
Lance John Mccarthy
Hamilton,
Address used since 22 May 1996
Director 22 May 1996 - 23 Dec 1997
Addresses
Previous address Type Period
2 A Sunshine Avenue, Hamilton Registered 11 Apr 2000 - 05 Feb 2003
2 A Sunshine Avenue, Hamilton Physical 22 May 1996 - 05 Feb 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Phillips, Warren Stuart
Individual 		Nawton
Hamilton
3200 		22 May 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Phillips, Kathrin Sarah
Individual 		Nawton
Hamilton
3200 		22 May 1996 - current
Location
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