businesscheck.co.nz / a-z index / h / ha / ham
General information

Hambletonian Limited

Type: NZ Limited Company (Ltd)
9429040667355
New Zealand Business Number
65103
Company Number
Registered
Company Status

Hambletonian Limited (New Zealand Business Number 9429040667355) was registered on 15 Aug 1963. 4 addresses are in use by the company: 219 State Highway 2, Rd 1, Pokeno, 2471 (type: physical, service). 7 Tobin Street, Pukekohe had been their physical address, up to 20 Apr 2022. Hambletonian Limited used other names, namely: Howick Jewellery Centre Limited from 15 Aug 1963 to 06 Apr 2005. 7000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3500 shares (50% of shares), namely:
Brown, John Miles Kenrick (an individual) located at Auckland 5. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 3500 shares); it includes
Castle, Patrick Howard (an individual) - located at Auckland 1. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
219 State Highway 2, Pokeno, 2471 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Jul 2011
219 State Highway 2, Rd 1, Pokeno, 2471 Registered 15 Jul 2011
219 State Highway 2, Rd 1, Pokeno, 2471 Physical & service 20 Apr 2022
Last updated:
Directors
Name and Address Role Period
David William Phillips
Rd 1, Pokeno, 2471
Address used since 19 Mar 2010
Director 27 Mar 1998 - current
Patrick Howard Castle
Auckland 1,
Address used since 14 Mar 1988
Director 14 Mar 1988 - 27 Mar 1998
John Miles Kenrick Brown
Auckland 5,
Address used since 14 Mar 1988
Director 14 Mar 1988 - 27 Mar 1998
Addresses
Previous address Type Period
7 Tobin Street, Pukekohe, 2120 Physical 23 Mar 2016 - 20 Apr 2022
7 Tobin Street, Pukekohe, 2120 Physical 18 Mar 2014 - 23 Mar 2016
C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, 2120 Physical 15 Jul 2011 - 18 Mar 2014
C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, 2120 Physical 24 Jun 2011 - 15 Jul 2011
219 State Highway 2, Pokeno 2471 Registered 12 Oct 2009 - 15 Jul 2011
C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe 2120 Physical 12 Oct 2009 - 24 Jun 2011
C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe Physical 09 Jul 2002 - 12 Oct 2009
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City Registered 09 Apr 2001 - 12 Oct 2009
C/- Logical Accounting Ltd, 119 George Street, Tuakau Physical 01 Jan 2001 - 09 Jul 2002
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City Physical 01 Jan 2001 - 01 Jan 2001
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City Registered 22 May 2000 - 09 Apr 2001
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City Physical 22 May 2000 - 01 Jan 2001
Custonhouse, Level 9, 50 Anzac Avenue, Auckland Registered 06 Mar 2000 - 22 May 2000
Customhouse, Level 9, 50 Anzac Avenue, Auckland Physical 06 Mar 2000 - 22 May 2000
4th Flr, 19 Morgan St, Newmarket, Auckland Physical & registered 23 Dec 1997 - 06 Mar 2000
Financial Data
Financial info
7000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3500
Shareholder Name Address Period
Brown, John Miles Kenrick
Individual 		Auckland 5
 15 Aug 1963 - current
Shares Allocation #2 Number of Shares: 3500
Shareholder Name Address Period
Castle, Patrick Howard
Individual 		Auckland 1
 15 Aug 1963 - current
Location
Companies nearby
Pkc Limited
7 Tobin Street
Dog E Style Limited
7 Tobin Street
Counties Painters Limited
7 Tobin Street
Bonanza Bar Takeaways Limited
7 Tobin Street
Blingbaby Limited
7 Tobin Street
Calfa New Zealand Limited
7 Tobin Street