General information

Stained Glass Hamilton Limited

Type: NZ Limited Company (Ltd)
9429035705604
New Zealand Business Number
1427598
Company Number
Registered
Company Status
86842475
GST Number
C201020 - Glass Or Glass Product Mfg - Except Glass Wool Or Glass Wool Product
Industry classification codes with description

Stained Glass Hamilton Limited (issued an NZBN of 9429035705604) was registered on 04 Dec 2003. 7 addresess are in use by the company: 140 Tirohanga Drive, Whangamata, 3620 (type: registered, service). 429 Rotokauri Road, Rd 9, Hamilton had been their physical address, up to 28 Jan 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Evans Bailey Trustees 2016 Limited (an entity) located at 11 Garden Place, Hamilton postcode 3244,
White, Deborah Anne (an individual) located at Whangamata postcode 3620,
White, David Allan (an individual) located at Whangamata postcode 3620. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
White, David Allan (an individual) - located at Whangamata. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
White, Deborah Anne, located at Whangamata (an individual). "Glass or glass product mfg - except glass wool or glass wool product" (ANZSIC C201020) is the classification the ABS issued to Stained Glass Hamilton Limited. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
106 Ngati Pu Place, Whangamata, 3620 Physical & registered & service 28 Jan 2021
106 Ngati Pu Place, Whangamata, 3620 Postal & office & delivery 03 Aug 2021
140 Tirohanga Drive, Whangamata, 3620 Registered & service 21 Aug 2023
Contact info
64 274 534550
Phone (Phone)
64 274 534551
Phone (Phone)
info@sgohamilton.co.nz
Email
debbie@sgohamilton.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.sgohamilton.co.nz
Website
Directors
Name and Address Role Period
David Allan White
Whangamata, 3620
Address used since 11 Aug 2023
Whangamata, 3620
Address used since 20 Jan 2021
Rd 9, Hamilton, 3289
Address used since 05 Dec 2003
Director 04 Dec 2003 - current
Deborah Anne White
Whangamata, 3620
Address used since 11 Aug 2023
Whangamata, 3620
Address used since 20 Jan 2021
Rd 9, Hamilton, 3289
Address used since 05 Dec 2003
Director 04 Dec 2003 - current
Addresses
Principal place of activity
106 Ngati Pu Place , Whangamata , 3620
Previous address Type Period
429 Rotokauri Road, Rd 9, Hamilton, 3289 Physical 11 Aug 2005 - 28 Jan 2021
429 Rotokauri Road, Rd 9, Hamilton, 3289 Registered 08 Apr 2004 - 28 Jan 2021
429 Rotokauri Road, Rd 8, Hamilton Physical 08 Apr 2004 - 11 Aug 2005
354 Horotiu Road, Rd 8, Hamilton Registered & physical 04 Dec 2003 - 08 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Evans Bailey Trustees 2016 Limited
Shareholder NZBN: 9429042508700
Entity (NZ Limited Company)
11 Garden Place
Hamilton
3244
06 Aug 2019 - current
White, Deborah Anne
Individual
Whangamata
3620
29 Jul 2004 - current
White, David Allan
Individual
Whangamata
3620
29 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
White, David Allan
Individual
Whangamata
3620
29 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
White, Deborah Anne
Individual
Whangamata
3620
29 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
White, David Allan
Individual
Rd 8
Hamilton
04 Dec 2003 - 29 Jul 2004
White, Deborah Anne
Individual
Rd 8
Hamilton
04 Dec 2003 - 27 Jun 2010
Eltan Trust Management Limited
Shareholder NZBN: 9429033134772
Company Number: 1985104
Entity
19 Knox Street
Hamilton
3204
15 Jul 2009 - 06 Aug 2019
Eltan Trust Management Limited
Shareholder NZBN: 9429033134772
Company Number: 1985104
Entity
19 Knox Street
Hamilton
3204
15 Jul 2009 - 06 Aug 2019
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
04 Dec 2003 - 29 Jul 2004
White, David Allan
Individual
Rd 8
Hamilton
04 Dec 2003 - 29 Jul 2004
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
04 Dec 2003 - 29 Jul 2004
White, Deborah Anne
Individual
Rd 8
Hamilton
04 Dec 2003 - 27 Jun 2010
Location
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