Hamilton Wallace Holdings Limited
Type: NZ Limited Company (Ltd)Hamilton Wallace Holdings Limited (issued a New Zealand Business Number of 9429040584614) was incorporated on 14 Oct 1970. 4 addresses are in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: service, registered). Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham Way, Manukau City had been their registered address, until 01 Feb 2007. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1800 shares (90 per cent of shares), namely:
Michael Ian Service, Margaret Alice Service and Helen Telma Young (an other) located at Thames postcode 3500. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 200 shares); it includes
Service, Michael Ian (an individual) - located at Remuera, Auckland. The Businesscheck data was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 328 Pollen Street, Thames | Registered & physical & service | 01 Feb 2007 |
| 99 Great South Road, Epsom, Auckland, 1051 | Registered | 13 Feb 2025 |
| 99 Great South Road, Epsom, Auckland, 1051 | Service | 14 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Ian Service
Remuera, Auckland, 1050
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Robert Neville Shrubsall
Whangamata, 2982
Address used since 03 Feb 2016 |
Director | 29 Jan 1987 - 31 Mar 2023 |
|
Gloria May Yvette Shrubsall
Cockle Bay, Howick,
Address used since 29 Jan 1987 |
Director | 29 Jan 1987 - 26 Oct 2000 |
| Previous address | Type | Period |
|---|---|---|
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham Way, Manukau City | Registered & physical | 07 Mar 2006 - 01 Feb 2007 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 03 Mar 2004 - 07 Mar 2006 |
| Nda House, 22 Amersham Way, Manukau City | Physical | 09 Mar 2001 - 09 Mar 2001 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 09 Mar 2001 - 03 Mar 2004 |
| Arthur Young, 22 Amersham Way, Manukau City | Registered | 09 Mar 2001 - 03 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Ian Service, Margaret Alice Service And Helen Telma Young Other (Other) |
Thames 3500 |
21 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Service, Michael Ian Individual |
Remuera Auckland 1050 |
21 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shrubsall, Robert Neville Individual |
Whangamata 2982 |
14 Oct 1970 - 12 Jul 2023 |
|
Shrubsall, R N Individual |
Whangamata 2982 |
14 Oct 1970 - 12 Feb 2024 |
|
Shrubsall, R N Individual |
Whangamata 2982 |
14 Oct 1970 - 12 Feb 2024 |
|
Sole, B H Individual |
Manukau City |
14 Oct 1970 - 21 Mar 2011 |
|
Kidd, H D Individual |
Glenfield Auckland 0629 |
14 Oct 1970 - 01 Sep 2022 |
 |
La Vada Hair Limited 328 Pollen Street |
|
Micmat Limited 328 Pollen Street |
|
Jac Vansi Limited 328 Pollen Street |
|
Zk-ynz Limited 328 Pollen Street |
|
Whangapoua Builders Limited 328b Pollen Street |
|
Lhamo Enterprise Limited 328 Pollen Street |