Hamilton Street Limited
Type: NZ Limited Company (Ltd)Hamilton Street Limited (New Zealand Business Number 9429033278322) was registered on 23 Jul 2007. 2 addresses are in use by the company: 563 Cambridge Road, Tauriko, Tauranga, 3110 (type: registered, physical). 15 Cashmere Way, Welcome Bay, Tauranga had been their physical address, up until 19 May 2016. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Holland Beckett Trustee Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. In the second group, a total of 4 shareholders hold 50% of all shares (exactly 50 shares); it includes
Thomson, Paul Desmond (an individual) - located at Welcome Bay, Tauranga,
Thomson, Elaine Anne (an individual) - located at Welcome Bay, Tauranga,
Woodward, Darren Paul (an individual) - located at Tauranga. Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 563 Cambridge Road, Tauriko, Tauranga, 3110 | Registered & physical & service | 19 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Lyree Woodward
Tauriko, Tauranga, 3110
Address used since 11 May 2016 |
Director | 01 Oct 2009 - current |
|
Markham Desmond Thomson
Omokoroa, Tauranga, 3172
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - 04 Nov 2009 |
| 563 Cambridge Road , Tauriko , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 15 Cashmere Way, Welcome Bay, Tauranga, 3112 | Physical & registered | 13 Jun 2013 - 19 May 2016 |
| 15 Cashmere Way, Welcome Bay R D 5, Tauranga, 3175 | Physical | 29 Jun 2012 - 13 Jun 2013 |
| 15 Cashmere Way, Welcome Bay R D 5, Tauranga, 3175 | Registered | 08 Jun 2011 - 13 Jun 2013 |
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Registered | 23 Jul 2007 - 08 Jun 2011 |
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Physical | 23 Jul 2007 - 29 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
23 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Paul Desmond Individual |
Welcome Bay Tauranga |
23 Jul 2007 - current |
|
Thomson, Elaine Anne Individual |
Welcome Bay Tauranga |
23 Jul 2007 - current |
|
Woodward, Darren Paul Individual |
Tauranga |
23 Jul 2007 - current |
|
Frame, Graham Individual |
Tauranga |
23 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Markham Desmond Individual |
Omokoroa Tauranga |
23 Jul 2007 - 08 Aug 2007 |
 |
Think Marketing Limited 563 Cambridge Road |
|
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|
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