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General information

Hamilton Property Investments Limited

Type: NZ Limited Company (Ltd)
9429040068466
New Zealand Business Number
195315
Company Number
Registered
Company Status

Hamilton Property Investments Limited (New Zealand Business Number 9429040068466) was registered on 17 Jun 1975. 2 addresses are in use by the company: 110 Norton Road, Frankton, Hamilton, 3204 (type: physical, registered). Vazey Child, 3 London Street, Hamilton had been their physical address, until 20 Mar 2014. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.05% of shares), namely:
Wright, Alan Roger (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 99.95% of all shares (1999 shares); it includes
Outcasts Motorcycle Club Inc (an other) - located at Hamilton. The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
110 Norton Road, Frankton, Hamilton, 3204 Physical & registered & service 20 Mar 2014
Last updated:
Directors
Name and Address Role Period
Gary Evan Jones
Hamilton, 3204
Address used since 25 Oct 2016
Director 28 Jun 2006 - current
Alan Roger Wright
Hamilton, 3206
Address used since 25 Oct 2016
Director 28 Jun 2006 - current
Richard Donald Green
Frankton, Hamilton, 3204
Address used since 25 Oct 2016
Director 30 Jul 2009 - current
Patrick Leo Gallagher
Hamilton,
Address used since 26 Jun 1993
Director 26 Jun 1993 - 30 Jul 2009
Rickey William O'connor
Hamilton,
Address used since 28 Jun 2006
Director 28 Jun 2006 - 30 Jul 2009
Brent Wilfred Young
Hamilton,
Address used since 13 May 2004
Director 25 May 1987 - 28 Jun 2006
Trevor Dion Tye
Hamilton,
Address used since 13 Aug 2001
Director 13 Aug 2001 - 28 Jun 2006
Darrell Bruce Jones
Hamilton,
Address used since 13 Aug 2001
Director 13 Aug 2001 - 28 Jun 2006
Brian John Ross
Hamilton,
Address used since 13 Aug 2001
Director 13 Aug 2001 - 28 Jun 2006
Anthony Gordon Richards
Hamilton,
Address used since 13 Aug 2001
Director 13 Aug 2001 - 28 Jun 2006
Graeme Michael Jones
Hamilton,
Address used since 26 Jun 1993
Director 26 Jun 1993 - 13 Aug 2001
Gary Evan Jones
Hamilton,
Address used since 01 May 1999
Director 01 May 1999 - 13 Aug 2001
Ian Gordon Jones
Hamilton,
Address used since 26 Jun 1993
Director 26 Jun 1993 - 01 May 1999
Stephen Ron Anderson
Hamilton,
Address used since 25 May 1987
Director 25 May 1987 - 26 Jun 1993
Addresses
Previous address Type Period
Vazey Child, 3 London Street, Hamilton Physical & registered 09 Apr 2005 - 20 Mar 2014
5th Floor, Road,, Bryant Trust Building,, 127 Alexandra Street,, Hamilton. Registered 15 Apr 1998 - 09 Apr 2005
Vazey Child, 19 Worley Place, Hamilton Physical 15 Apr 1998 - 09 Apr 2005
Coopers & Lybrand, Bryant Trust Building, 127 Alexandra Street, Hamilton Physical 15 Apr 1998 - 15 Apr 1998
- Physical 18 Feb 1992 - 15 Apr 1998
110 Norton Road,, Hamilton. Registered 28 May 1991 - 15 Apr 1998
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wright, Alan Roger
Individual 		Hamilton
 25 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1999
Shareholder Name Address Period
Outcasts Motorcycle Club Inc
Other (Other) 		Hamilton
 17 Jun 1975 - current

Historic shareholders

Shareholder Name Address Period
Young, Brent Wilfred
Individual 		Hamilton
 13 May 2004 - 13 May 2004
Location
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