Rg & Pj Hamilton Investments Limited (issued a New Zealand Business Number of 9429038722493) was incorporated on 22 Jul 1993. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 had been their registered address, until 05 Oct 2010. Rg & Pj Hamilton Investments Limited used other aliases, namely: Queenstown Wines & Spirits Limited from 24 Aug 1993 to 04 Sep 2018, A & R Liquor Limited (22 Jul 1993 to 24 Aug 1993). 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Hamilton, Russel Graeme (a director) located at Malaghan Road, Queenstown postcode 9300,
Hamilton, Patricia Joan (an individual) located at Malaghan Road, Queenstown. Businesscheck's database was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered & service | 05 Oct 2010 |
Name and Address | Role | Period |
---|---|---|
Russel Graeme Hamilton
Malaghan Road, Queenstown, 9300
Address used since 15 Apr 2020 |
Director | 22 Jul 1993 - current |
Russell Graeme Hamilton
Malaghan Road, Queenstown,
Address used since 01 Jan 2005 |
Director | 22 Jul 1993 - current |
Robert Steven Mcintosh
Arrowtown,
Address used since 28 Mar 1995 |
Director | 28 Mar 1995 - 15 Nov 2006 |
Andrew John Humphreys
Queenstown,
Address used since 28 Mar 1995 |
Director | 28 Mar 1995 - 15 Apr 2004 |
Allan James Hamilton
Dalefield, Rd, Queenstown,
Address used since 22 Jul 1993 |
Director | 22 Jul 1993 - 28 Sep 1998 |
David John Hallum
Wanaka,
Address used since 28 Mar 1995 |
Director | 28 Mar 1995 - 11 Apr 1997 |
Ross Davis Docherty
Queenstown,
Address used since 22 Jul 1993 |
Director | 22 Jul 1993 - 28 Mar 1995 |
Previous address | Type | Period |
---|---|---|
Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 | Registered & physical | 25 Mar 2010 - 05 Oct 2010 |
C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Physical | 01 Oct 1999 - 01 Oct 1999 |
Lakeland House, 34 Camp Street, Queenstown | Registered | 01 Oct 1999 - 25 Mar 2010 |
Mc Culloch & Partners 34 Camp Street, Queenstown | Physical | 01 Oct 1999 - 25 Mar 2010 |
53 Shotover Street, Queenstown | Physical & registered | 13 Apr 1999 - 01 Oct 1999 |
Mcculloch & Partners, 34 Camp Street, Queenstown | Registered | 17 Aug 1993 - 13 Apr 1999 |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Russel Graeme Director |
Malaghan Road Queenstown 9300 |
15 Apr 2020 - current |
Hamilton, Patricia Joan Individual |
Malaghan Road Queenstown |
22 Jul 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Russell Graeme Individual |
Malaghan Road Queenstown |
22 Jul 1993 - 15 Apr 2020 |
Mcintosh, Robert Steven Individual |
Arrowtown |
22 Jul 1993 - 14 Apr 2005 |
Humphreys, Andrew John Individual |
Queenstown |
05 May 2004 - 05 May 2004 |
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