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General information

S C Hamill Engineering Limited

Type: NZ Limited Company (Ltd)
9429039934642
New Zealand Business Number
245363
Company Number
Registered
Company Status

S C Hamill Engineering Limited (issued a New Zealand Business Number of 9429039934642) was launched on 07 Jun 1984. 1 address is currently in use by the company: 28 Walmsley Road, Otahuhu, Auckland (type: service, registered). 28 Walmsley Road, Otahuhu, Auckland had been their physical address, up until 22 Mar 2000. 4000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2000 shares (50 per cent of shares), namely:
Chatfield, Douglas Murray (a director) located at Forrest Hill, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50 per cent of all shares (2000 shares); it includes
Richardson, Tyler John (a director) - located at Titirangi, Auckland. Businesscheck's information was last updated on 26 Feb 2024.

Current address Type Used since
28 Walmsley Road, Otahuhu Registered 18 Mar 1999
28 Walmsley Road, Otahuhu, Auckland Service 22 Mar 2000
Last updated:
Directors
Name and Address Role Period
Douglas Murray Chatfield
Forrest Hill, Auckland, 0620
Address used since 06 Dec 2019
Director 06 Dec 2019 - current
Tyler John Richardson
Titirangi, Auckland, 0604
Address used since 19 Jun 2020
Avondale, Auckland, 1026
Address used since 06 Dec 2019
Director 06 Dec 2019 - current
Frances Margaret Hamill
Manurewa, Auckland, 2102
Address used since 07 Jun 1984
Director 07 Jun 1984 - 13 Dec 2019
Stuart Campbell Hamill
Manurewa, Auckland, 2102
Address used since 07 Jun 1984
Director 07 Jun 1984 - 13 Dec 2019
Addresses
Previous address Type Period
28 Walmsley Road, Otahuhu, Auckland Physical 22 Mar 2000 - 22 Mar 2000
63b Sackville Street, Grey Lynn, Auckland Registered 18 Mar 1999 - 18 Mar 1999
63b Sackville Street, Grey Lynn, Auckland Physical 25 Sep 1996 - 22 Mar 2000
35 Eric Paton Way, Mt Wellington Registered 02 Apr 1993 - 18 Mar 1999
Financial Data
Financial info
4000
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Chatfield, Douglas Murray
Director 		Forrest Hill
Auckland
0620 		12 Dec 2019 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Richardson, Tyler John
Director 		Titirangi
Auckland
0604 		12 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Hamill, Frances Margaret
Individual 		Manurewa
Auckland
 07 Jun 1984 - 12 Dec 2019
Hamill, Stuart Campbell
Individual 		Manurewa
Auckland
 07 Jun 1984 - 12 Dec 2019
Location
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