5 addresess are currently in use by the company: 11 Haig Street, Frankton, Hamilton, 3204 (type: postal, office). 11 Haig St, Frankton, Hamilton had been their registered address, up to 20 Oct 2014. 2000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (0.5% of shares), namely:
Rossiter, Stephen (an individual) located at Frankton, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Singh, Shivdeep (an individual) - located at Frankton, Hamilton. The 3rd group of shareholders, share allocation (990 shares, 49.5%) belongs to 2 entities, namely:
Eth Trustees 2017 Limited, located at 19 Knox Street, Hamilton (an entity),
Rossiter, Stephen, located at Frankton, Hamilton (an individual). The Businesscheck information was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
11 Haig Street, Frankton, Hamilton, 3204 | Physical & service | 25 Sep 2009 |
11 Haig Street, Frankton, Hamilton, 3204 | Registered | 20 Oct 2014 |
11 Haig Street, Frankton, Hamilton, 3204 | Postal & office & delivery | 08 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Stephen Raymond Rossiter
Frankton, Hamilton, 3204
Address used since 06 Apr 2020
Flagstaff, Hamilton, 3210
Address used since 09 Mar 2012 |
Director | 20 Oct 1992 - current |
Shivdeep Singh
Frankton, Hamilton, 3204
Address used since 31 Oct 2022 |
Director | 31 Oct 2022 - current |
Steve Rossiter
Glenview, Hamilton 3204,
Address used since 18 Sep 2009 |
Director | 18 Sep 2009 - 18 Sep 2009 |
Brian Allan James Hilliar
Hamilton,
Address used since 20 Oct 1992 |
Director | 20 Oct 1992 - 12 Dec 2008 |
John Ambrose Heskett Jnr
Hamilton,
Address used since 01 Jun 1990 |
Director | 01 Jun 1990 - 30 Nov 1993 |
11 Haig Street , Frankton , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
11 Haig St, Frankton, Hamilton | Registered | 25 Sep 2009 - 20 Oct 2014 |
Cnr Empire & Haig Streets, Hamilton | Registered | 12 Oct 1998 - 25 Sep 2009 |
Cnr. Empire & Haig Streets, Hamilton | Physical | 12 Oct 1998 - 12 Oct 1998 |
11 Haig Street, Hamilton | Physical | 12 Oct 1998 - 25 Sep 2009 |
C/- Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Rostrevor Str, Hamilton | Registered | 26 Mar 1993 - 12 Oct 1998 |
1st Floor, Hugh Monckton Trust Building, Rosetrevor Street, Hamilton | Registered | 12 Nov 1992 - 26 Mar 1993 |
Sixth Floor, Westpac House, Victoria Street, Hamilton | Registered | 29 Oct 1992 - 12 Nov 1992 |
- | Physical | 20 Feb 1992 - 12 Oct 1998 |
Shareholder Name | Address | Period |
---|---|---|
Rossiter, Stephen Individual |
Frankton Hamilton 3204 |
19 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Singh, Shivdeep Individual |
Frankton Hamilton 3204 |
25 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Eth Trustees 2017 Limited Shareholder NZBN: 9429045934056 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3244 |
18 Aug 2017 - current |
Rossiter, Stephen Individual |
Frankton Hamilton 3204 |
19 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 Company Number: 1228017 Entity |
24 Feb 2009 - 18 Aug 2017 | |
Hilliar, Brian Allan James Individual |
Hamilton |
02 Sep 1988 - 19 Sep 2008 |
Bennetto, Tony Individual |
Rototuna North Hamilton 3210 |
13 Aug 2014 - 11 Jul 2017 |
Rossiter, Stephen Raymond Individual |
Hamilton |
02 Sep 1988 - 27 Nov 2006 |
Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 Company Number: 1228017 Entity |
24 Feb 2009 - 18 Aug 2017 |
P & H Building Limited 11 Haig Street |
|
Regal Aluminium (1988) Limited 102 Kent Street |
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Carrington Joinery Limited 102 Kent Street |
|
Anda Auto Service Comapny Limited 8a Haig Street |
|
Phoenix Plumbing Limited 13c Lake Road |
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Taz Design Limited 15b Lake Road |
Anda Auto Service Comapny Limited 1 Beverley Crescent |
Meridian Auto Repair Ltd 80 High Street |
A & A Automotive Limited 184 Kent Street |
James Panel & Paint And Mechanical Repairs Limited 167a Te Rapa Road |
Truck Services Limited Level One |
Keith Weir Importers And Exporters Limited 27 West Street |