General information
Pkf Hamilton Limited
Type: NZ Limited Company (Ltd)9429037249366
New Zealand Business Number
1038131
Company Number
Registered
Company Status
Pkf Hamilton Limited (issued a New Zealand Business Number of 9429037249366) was incorporated on 26 May 2000. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up to 25 Jun 2018. Pkf Hamilton Limited used other aliases, namely: Bdo Waikato Limited from 01 Oct 2009 to 15 Jun 2018, Bdo Spicers Hamilton Limited (20 Jun 2001 to 01 Oct 2009) and Spicer & Oppenheim Hamilton Limited (26 May 2000 - 20 Jun 2001). 75004 shares are allocated to 14 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Powell, Jamie Mark (an individual) located at Raglan postcode 3225. When considering the second group, a total of 2 shareholders hold 25% of all shares (exactly 18750 shares); it includes
Powell, Trevor James (an individual) - located at Leamington, Cambridge,
Powell, Jamie Mark (an individual) - located at Raglan. The next group of shareholders, share allocation (18750 shares, 25%) belongs to 2 entities, namely:
Mcbreens Trustees Limited, located at 18 Puutikititiki Street, Hamilton (an entity),
Fulton, Matthew, located at Rd 4, Hamilton (a director). Our data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 25 Jun 2018 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & service | 20 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Raymond Martyn
Huntington, Hamilton, 3210
Address used since 28 Aug 2008 |
Director | 04 Sep 2001 - current |
|
Alison Ann Nation
Rd 3, Hamilton, 3283
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - current |
|
Matthew Fulton
Rd 4, Hamilton, 3284
Address used since 09 Nov 2021
Hamilton Central, Hamilton, 3204
Address used since 19 May 2020
Hamilton Central, Hamilton, 3204
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Jamie Mark Powell
Raglan, 3225
Address used since 07 Feb 2024
Leamington, Cambridge, 3432
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Steven James Stark
Rd 2, Cambridge, 3494
Address used since 03 Nov 2010 |
Director | 01 Aug 2010 - 01 Jan 2023 |
|
Bernard Pierre Lamusse
Chartwell, Hamilton, 3210
Address used since 12 Nov 2009 |
Director | 26 May 2000 - 21 May 2020 |
|
Jane Elizabeth Evans
Tamahere, Hamilton, 3283
Address used since 01 Sep 2015 |
Director | 01 Jan 2015 - 29 Feb 2016 |
|
Graham Victor Young
Hamilton,
Address used since 26 May 2000 |
Director | 26 May 2000 - 07 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 19 Apr 2012 - 25 Jun 2018 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical | 19 Apr 2012 - 20 Nov 2018 |
| B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical & registered | 19 Nov 2009 - 19 Apr 2012 |
| B D O Spicers Hamilton Ltd, 1st Floor/b, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton | Physical & registered | 09 Dec 2003 - 19 Nov 2009 |
| B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical & registered | 03 Dec 2002 - 09 Dec 2003 |
| Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton | Registered & physical | 26 May 2000 - 03 Dec 2002 |
Financial Data
Financial info
75004
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Jamie Mark Individual |
Raglan 3225 |
20 Jan 2023 - current |
Shares Allocation #2 Number of Shares: 18750
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Trevor James Individual |
Leamington Cambridge 3432 |
20 Jan 2023 - current |
|
Powell, Jamie Mark Individual |
Raglan 3225 |
20 Jan 2023 - current |
Shares Allocation #3 Number of Shares: 18750
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Entity (NZ Limited Company) |
18 Puutikititiki Street Hamilton 3204 |
10 Jun 2019 - current |
|
Fulton, Matthew Director |
Rd 4 Hamilton 3284 |
28 Feb 2019 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, Matthew Director |
Rd 4 Hamilton 3284 |
28 Feb 2019 - current |
Shares Allocation #5 Number of Shares: 18750
| Shareholder Name | Address | Period |
|---|---|---|
|
Nation, Peter Arnold Individual |
Rd 3 Hamilton 3283 |
22 May 2015 - current |
|
Nation, Alison Ann Director |
Rd 3 Hamilton 3283 |
22 May 2015 - current |
|
Mccaw Lewis Trustees (no.2) Limited Shareholder NZBN: 9429030893245 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
22 May 2015 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nation, Alison Ann Director |
Rd 3 Hamilton 3283 |
22 May 2015 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Martyn, Glen Raymond Individual |
Huntington Hamilton 3210 |
26 May 2000 - current |
Shares Allocation #8 Number of Shares: 18750
| Shareholder Name | Address | Period |
|---|---|---|
|
Martyn, Graeme Charles Individual |
Huntington Hamilton 3210 |
26 May 2000 - current |
|
Morgan, Shayne Ian Individual |
Beachlands Auckland 2014 |
28 Aug 2008 - current |
|
Martyn, Glen Raymond Individual |
Huntington Hamilton 3210 |
26 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stark, Steven James Individual |
Rd 2 Cambridge 3494 |
05 Mar 2010 - 20 Jan 2023 |
|
Stark Family Trustee Limited Shareholder NZBN: 9429048799331 Company Number: 8140987 Entity |
Rd 2 Cambridge 3494 |
09 Dec 2020 - 20 Jan 2023 |
|
Lamusse, Bernard P Individual |
Hamilton |
02 Dec 2003 - 19 May 2020 |
|
Stark, Steven James Individual |
Rd 2 Cambridge 3494 |
05 Mar 2010 - 20 Jan 2023 |
|
Stark, Steven James Individual |
Rd 2 Cambridge 3494 |
05 Mar 2010 - 20 Jan 2023 |
|
Stark, Steven James Individual |
Rd 2 Cambridge 3494 |
05 Mar 2010 - 20 Jan 2023 |
|
Stark, Steven James Individual |
Rd 2 Cambridge 3494 |
05 Mar 2010 - 20 Jan 2023 |
|
Lamusse Trustees Limited Shareholder NZBN: 9429041482148 Company Number: 5493786 Entity |
Chartwell Hamilton 3210 |
19 Nov 2014 - 19 May 2020 |
|
Lamusse, Jean Alexandra Individual |
Hamilton |
02 Dec 2003 - 19 May 2020 |
|
Pkf Hamilton Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 Entity |
12 Apr 2016 - 10 Nov 2016 | |
|
Gilroy, Kirsty Maria Individual |
Rd 1 Morrinsville 3371 |
22 May 2015 - 12 Apr 2016 |
|
Stark, Mary Ann Individual |
Rd 2 Cambridge 3494 |
05 Mar 2010 - 09 Dec 2020 |
|
Stark, James Richard Individual |
Rd 2 Cambridge 3494 |
05 Mar 2010 - 09 Dec 2020 |
|
Lamusse, Bernard P Individual |
Hamilton |
02 Dec 2003 - 19 May 2020 |
|
Stark, Mary Ann Individual |
Rd 2 Cambridge 3494 |
05 Mar 2010 - 09 Dec 2020 |
|
Stark, James Richard Individual |
Rd 2 Cambridge 3494 |
05 Mar 2010 - 09 Dec 2020 |
|
Gower, Wayne Francis Individual |
Whangarei |
26 May 2000 - 30 Nov 2006 |
|
Lamusse Trustees Limited Shareholder NZBN: 9429041482148 Company Number: 5493786 Entity |
Chartwell Hamilton 3210 |
19 Nov 2014 - 19 May 2020 |
|
Lamusse, Bernard Pierre Individual |
Hamilton |
02 Dec 2003 - 10 Mar 2020 |
|
Lamusse Trustees Limited Shareholder NZBN: 9429041482148 Company Number: 5493786 Entity |
Chartwell Hamilton 3210 |
19 Nov 2014 - 19 May 2020 |
|
Lamusse Trustees Limited Shareholder NZBN: 9429041482148 Company Number: 5493786 Entity |
Chartwell Hamilton 3210 |
19 Nov 2014 - 19 May 2020 |
|
Lamusse, Jean Alexandra Individual |
Hamilton |
02 Dec 2003 - 19 May 2020 |
|
Lamusse, Jean Alexandra Individual |
Hamilton |
02 Dec 2003 - 19 May 2020 |
|
Evans, Jane Elizabeth Individual |
Cambridge Cambridge 3434 |
22 May 2015 - 12 Apr 2016 |
|
Pkf Hamilton Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 Entity |
12 Apr 2016 - 10 Nov 2016 | |
|
Lamusse, Bernard P Individual |
Hamilton |
02 Dec 2003 - 19 May 2020 |
|
Bdo Waikato Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 Entity |
12 Apr 2016 - 10 Nov 2016 | |
|
Jane Elizabeth Evans Director |
Cambridge Cambridge 3434 |
22 May 2015 - 12 Apr 2016 |
|
Bdo Waikato Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 Entity |
12 Apr 2016 - 10 Nov 2016 | |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
26 May 2000 - 19 Nov 2014 | |
|
Gower, Nicole Individual |
Huntington Hamilton |
26 May 2000 - 30 Nov 2006 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
26 May 2000 - 19 Nov 2014 | |
|
Lamusse, Bernard P Individual |
Hamilton |
02 Dec 2003 - 19 May 2020 |
|
Lamusse, Jean Alexandra Individual |
Hamilton |
02 Dec 2003 - 19 May 2020 |
Location
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