General information
Hamilton Windscreens Limited
Type: NZ Limited Company (Ltd)9429039428110
New Zealand Business Number
400475
Company Number
Registered
Company Status
Hamilton Windscreens Limited (issued an NZBN of 9429039428110) was registered on 08 Aug 1988. 4 addresses are currently in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: physical, registered). 39 Thackeray Street, Hamilton Lake, Hamilton had been their registered address, up to 07 Apr 2021. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Rockliffe-Craig, Timon Daryl Robert (an individual) located at Huntly, Huntly postcode 3700,
Steele, Marcus Lewis Charles (an individual) located at Rd 8, Hamilton postcode 3288. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Steele, Marcus Lewis Charles (an individual) - located at Rd 8, Hamilton. Our database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 712 Te Rapa Road, Te Rapa, Hamilton, 3200 | Office & delivery | 17 May 2019 |
| 67 Seddon Road, Frankton, Hamilton, 3204 | Physical & registered & service | 07 Apr 2021 |
Contact info
7 84928 18
Phone (Phone)
info@hamiltonwindscreen.co.nz
Email
www.hamiltonwindscreen.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Lewis Charles Steele
Rd 8, Hamilton, 3288
Address used since 24 Jul 2024 |
Director | 24 Jul 2024 - current |
|
Dean Steven Holmes
Rd 9, Hamilton, 3289
Address used since 27 May 2010 |
Director | 06 May 1992 - 02 Aug 2024 |
|
Marcus Lewis Charles Steele
Nawton, Hamilton, 3200
Address used since 05 Jun 2008 |
Director | 05 Jun 2008 - 02 Apr 2014 |
|
Marcus Lewis Charles Steele
Dinsdale, Hamilton,
Address used since 01 Jun 2008 |
Director | 01 Jun 2008 - 01 May 2013 |
|
Sally Lyn Holmes
Hamilton,
Address used since 18 Dec 1992 |
Director | 18 Dec 1992 - 29 May 2003 |
|
Graham Wallace Ray
Hamilton,
Address used since 06 May 1992 |
Director | 06 May 1992 - 18 Dec 1992 |
Addresses
Principal place of activity
| 712 Te Rapa Road , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 29 Feb 2016 - 07 Apr 2021 |
| 39 Thackeray Street, Hamilton | Registered & physical | 03 Sep 1999 - 29 Feb 2016 |
| Flyger & Associates, 12 Alma Street, Hamilton | Registered & physical | 03 Sep 1999 - 03 Sep 1999 |
| Ernst & Whinney House,, Cnr Victoria And London Streets,, 5th Floor,, Hamilton. | Registered | 02 Jun 1997 - 03 Sep 1999 |
| Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building 4th Floor, Hamilton | Physical | 02 Jun 1997 - 03 Sep 1999 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Rockliffe-craig, Timon Daryl Robert Individual |
Huntly Huntly 3700 |
09 Oct 2018 - current |
|
Steele, Marcus Lewis Charles Individual |
Rd 8 Hamilton 3288 |
16 Oct 2006 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Marcus Lewis Charles Individual |
Rd 8 Hamilton 3288 |
16 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Dean Steven Individual |
Rd 9 Hamilton 3289 |
30 May 2005 - 05 Aug 2024 |
|
Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 Entity |
Hamilton |
30 May 2005 - 05 Aug 2024 |
|
Holmes, Dean Steven Individual |
Rd 9 Hamilton 3289 |
30 May 2005 - 05 Aug 2024 |
|
Holmes, Dean Steven Individual |
Rd 9 Hamilton 3289 |
30 May 2005 - 05 Aug 2024 |
|
Holmes, Dean Steven Individual |
Rd 9 Hamilton 3289 |
30 May 2005 - 05 Aug 2024 |
|
Holmes, Dean Steven Individual |
Rd 9 Hamilton 3289 |
30 May 2005 - 05 Aug 2024 |
|
Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 Entity |
Frankton Hamilton 3204 |
30 May 2005 - 05 Aug 2024 |
|
Holmes, Sally Lyn Individual |
Hamilton |
27 May 2004 - 27 May 2004 |
|
Nash (2018) Limited Shareholder NZBN: 9429046989871 Company Number: 6999853 Entity |
Frankton Hamilton 3204 |
09 Oct 2018 - 04 Jul 2023 |
|
Holmes, Dean Steven Individual |
Rd 9 Hamilton 3289 |
08 Aug 1988 - 04 Jul 2023 |
|
Craig, Timon Individual |
Nawton Hamilton 3200 |
16 Oct 2006 - 09 Oct 2018 |
Location
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|
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|
Stressbox Limited 39 Thackeray St |
|
Coro Holdings Limited 39 Thackeray Street |
|
Gibson Plumbing (hamilton) Limited 39 Thackeray Street |