General information

Hammon Jewellers (tauranga) Limited

Type: NZ Limited Company (Ltd)
9429039678799
New Zealand Business Number
322435
Company Number
Registered
Company Status

Hammon Jewellers (Tauranga) Limited (NZBN 9429039678799) was started on 09 Oct 1986. 3 addresses are currently in use by the company: 60 Durham Street, Tauranga, Tauranga, 3110 (type: registered, physical). 86 Ford Road, Onekawa, Napier had been their physical address, up to 15 Aug 2019. 5000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 2750 shares (55 per cent of shares), namely:
Attwood, Michael Major (an individual) located at Brookfield, Tauranga postcode 3110,
Hammon, Julie Anne (an individual) located at Tauranga. In the second group, a total of 1 shareholder holds 45 per cent of all shares (2250 shares); it includes
Hammon, Julie Anne (an individual) - located at Tauranga. Businesscheck's database was last updated on 22 Feb 2024.

Current address Type Used since
86 Ford Road, Onekawa, Napier, 4110 Other (Address for Records) 23 May 2018
60 Durham Street, Tauranga, Tauranga, 3110 Registered & physical & service 15 Aug 2019
Directors
Name and Address Role Period
Julie Anne Hammon
Brookfield, Tauranga, 3110
Address used since 31 May 2010
Director 29 May 1991 - current
Ian Rowland Patridge Hammon
Tauranga,
Address used since 29 May 1991
Director 29 May 1991 - 08 May 2001
Addresses
Previous address Type Period
86 Ford Road, Onekawa, Napier, 4110 Physical & registered 15 Mar 2018 - 15 Aug 2019
17d Mahia Street, Ahiriri, Napier, 4110 Physical & registered 14 Feb 2012 - 15 Mar 2018
Unit 3, 6 Ossian Street, Ahuriri, Napier 4144 Physical & registered 20 Mar 2009 - 14 Feb 2012
Gillick & Co Limited, 84 Station Street, Napier Physical & registered 25 May 2004 - 20 Mar 2009
J A Gillick, Chartered Accountants, Ground Floor, 84 Station St, Napier Physical 01 Jul 1997 - 25 May 2004
Ernst & Young, Chartered Accountants, Corner Of Marine Parade & Vautier St, Napier Registered 13 Jun 1997 - 25 May 2004
16 Grey Street, Tauranga Registered 13 Jul 1992 - 13 Jun 1997
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2750
Shareholder Name Address Period
Attwood, Michael Major
Individual
Brookfield
Tauranga
3110
28 Oct 2020 - current
Hammon, Julie Anne
Individual
Tauranga
09 Oct 1986 - current
Shares Allocation #2 Number of Shares: 2250
Shareholder Name Address Period
Hammon, Julie Anne
Individual
Tauranga
09 Oct 1986 - current

Historic shareholders

Shareholder Name Address Period
Hall, Rodney Frederick Lawson
Individual
Tauranga
20 Nov 2008 - 28 Oct 2020
Null - The Hammon Family Trust
Other
09 Oct 1986 - 20 Nov 2008
The Hammon Family Trust
Other
09 Oct 1986 - 20 Nov 2008
Location
Companies nearby