General information

G Hammar Builders Limited

Type: NZ Limited Company (Ltd)
9429038318115
New Zealand Business Number
808852
Company Number
Registered
Company Status

G Hammar Builders Limited (issued a New Zealand Business Number of 9429038318115) was launched on 18 Jun 1996. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). 7 Alma Street, Nelson, Nelson had been their registered address, until 21 Mar 2013. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 900 shares (90% of shares), namely:
Knapps Lawyers Trustee Company 2009 (No.2) Limited (an entity) located at Richmond, Nelson,
Hammar, Caroline Margaret (an individual) located at Hope, Nelson 7020,
Hammar, Gerald Arnold (an individual) located at Hope, Nelson 7020. When considering the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Hammar, Gerald Arnold (an individual) - located at Hope, Nelson 7020. The next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Hammar, Caroline Margaret, located at Hope, Nelson 7020 (an individual). Our data was last updated on 03 Mar 2024.

Current address Type Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical & service 21 Mar 2013
Directors
Name and Address Role Period
Gerald Arnold Hammar
Hope, Nelson, 7020
Address used since 18 Jun 1996
Director 18 Jun 1996 - current
Caroline Margaret Hammar
Hope, Nelson, 7020
Address used since 18 Jun 1996
Director 18 Jun 1996 - current
Addresses
Previous address Type Period
7 Alma Street, Nelson, Nelson, 7010 Registered & physical 12 Mar 2013 - 21 Mar 2013
105 Trafalgar Street, Nelson 7010 Registered & physical 08 Mar 2010 - 12 Mar 2013
Richards Woodhouse, 105 Trafalgar Street, Nelson Registered 18 Apr 2004 - 08 Mar 2010
C/ Messrs Richards Woodhouse, 9 Buxton Square, Nelson Registered 11 Apr 2000 - 18 Apr 2004
7 Gladstone Road, Richmond Physical 10 Mar 1999 - 10 Mar 1999
69 Gladstone Road, Richmond, Nelson Physical 10 Mar 1999 - 08 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Knapps Lawyers Trustee Company 2009 (no.2) Limited
Shareholder NZBN: 9429032468625
Entity (NZ Limited Company)
Richmond
Nelson
12 Feb 2010 - current
Hammar, Caroline Margaret
Individual
Hope
Nelson 7020
18 Jun 1996 - current
Hammar, Gerald Arnold
Individual
Hope
Nelson 7020
18 Jun 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hammar, Gerald Arnold
Individual
Hope
Nelson 7020
18 Jun 1996 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hammar, Caroline Margaret
Individual
Hope
Nelson 7020
18 Jun 1996 - current

Historic shareholders

Shareholder Name Address Period
Buxton Nominees Limited
Shareholder NZBN: 9429032538779
Company Number: 2177658
Entity
Buxton Square
Nelson
7010
12 Feb 2010 - 29 Sep 2021
Cameron, Trevor Nelson
Individual
Nelson
18 Jun 1996 - 27 Jun 2010
Buxton Nominees Limited
Shareholder NZBN: 9429032538779
Company Number: 2177658
Entity
Buxton Square
Nelson
7010
12 Feb 2010 - 29 Sep 2021
Turner, Ian James
Individual
Nelson
18 Jun 1996 - 27 Jun 2010
Location
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