Hamlin Holdings Limited
Type: NZ Limited Company (Ltd)Hamlin Holdings Limited (NZBN 9429039803672) was incorporated on 18 Sep 1985. 5 addresess are in use by the company: 70 Hamlin Road, Papakura, 2582 (type: postal, office). Level 2, 1 Wesley Street, Pukekohe had been their physical address, up to 05 Apr 2019. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (0.5% of shares), namely:
Roberts, Charles Joseph (an individual) located at Papakura postcode 2582. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 50 shares); it includes
Kenny, Mary Linda (an individual) - located at Rd 2, Papakura. Moving on to the 3rd group of shareholders, share allotment (9900 shares, 99%) belongs to 2 entities, namely:
Kenny, Paul Graeme, located at Rd 2, Papakura (an individual),
Roberts, Charles Joseph, located at R D 2, Papakura (an individual). "Holder investor farms and farm animals" (business classification L662070) is the category the ABS issued to Hamlin Holdings Limited. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Hamlin Road, Papakura, 2582 | Registered & physical & service | 05 Apr 2019 |
| 70 Hamlin Road, Papakura, 2582 | Postal & office & delivery | 30 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Linda Kenny
Papakura, 2582
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - current |
|
Paul Graeme Kenny
Papakura, 2582
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - current |
|
Charles Joseph Roberts
R D 2, Papakura, 2582
Address used since 13 Apr 2016 |
Director | 18 Sep 1985 - 17 Dec 2018 |
|
June Lorraine Roberts
R D 2, Papakura, 2582
Address used since 13 Apr 2016 |
Director | 18 Sep 1985 - 16 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2340 | Physical & registered | 18 May 2015 - 05 Apr 2019 |
| 17 Hall Street, Pukekohe, Auckland | Registered | 30 Jun 1997 - 18 May 2015 |
| Campbell Tyson, 17 Hall Street, Pukekohe | Physical | 30 Jun 1997 - 18 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Charles Joseph Individual |
Papakura 2582 |
18 Sep 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenny, Mary Linda Individual |
Rd 2 Papakura 2582 |
25 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenny, Paul Graeme Individual |
Rd 2 Papakura 2582 |
14 Jul 2010 - current |
|
Roberts, Charles Joseph Individual |
R D 2 Papakura 2582 |
18 Sep 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, June Lorraine Individual |
R D 2 Papakura |
18 Sep 1985 - 25 Nov 2016 |
|
Dickson, James Individual |
R D 2 Papakura |
18 Sep 1985 - 14 Jul 2010 |
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