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General information

Hamilton Fencing Limited

Type: NZ Limited Company (Ltd)
9429037496807
New Zealand Business Number
976613
Company Number
Registered
Company Status

Hamilton Fencing Limited (NZBN 9429037496807) was registered on 02 Sep 1999. 2 addresses are in use by the company: 150A Gordonton Road, Rd 1, Hamilton, 3281 (type: physical, registered). 49B Glentui Lane, Whatawhata had been their physical address, up until 26 Jun 2008. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 12 shares (12% of shares), namely:
Carelax Limited (an entity) located at Fairview Downs, Hamilton postcode 3214. In the second group, a total of 1 shareholder holds 12% of all shares (exactly 12 shares); it includes
M and M Harvey Limited (an entity) - located at Taupiri. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Harvey, Scott Lloyd, located at Rd 1, Hamilton (an individual). Businesscheck's database was updated on 17 May 2025.

Current address Type Used since
150a Gordonton Road, Rd 1, Hamilton, 3281 Physical & registered & service 26 Jun 2008
Last updated:
Contact info
www.hamiltonfencing.co.nz
Website
Directors
Name and Address Role Period
Scott Lloyd Harvey
R D 1, Hamilton, 3281
Address used since 01 Sep 2015
Director 02 Sep 1999 - current
Carolyn Jean Harvey
Rd 1, Hamilton, 3281
Address used since 05 Sep 2022
Director 05 Sep 2022 - current
Carolyn Jean Harvey
R D 1, Hamilton, 3281
Address used since 01 Sep 2015
Director 04 Apr 2007 - 22 Jan 2016
Cinnamon Rizui Harvey
Hamilton,
Address used since 02 Sep 1999
Director 02 Sep 1999 - 18 Sep 2001
Addresses
Previous address Type Period
49b Glentui Lane, Whatawhata Physical & registered 15 Apr 2004 - 26 Jun 2008
27 Greenwood Street, Hamilton Registered 12 Apr 2000 - 15 Apr 2004
27 Greenwood Street, Hamilton Physical 02 Sep 1999 - 15 Apr 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Carelax Limited
Shareholder NZBN: 9429041713556
Entity (NZ Limited Company) 		Fairview Downs
Hamilton
3214 		20 Jun 2024 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
M And M Harvey Limited
Shareholder NZBN: 9429052042621
Entity (NZ Limited Company) 		Taupiri
3721 		20 Jun 2024 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harvey, Scott Lloyd
Individual 		Rd 1
Hamilton
3281 		06 Apr 2004 - current
Shares Allocation #4 Number of Shares: 74
Shareholder Name Address Period
Sl & Cj Family Trustees Limited
Shareholder NZBN: 9429051561796
Entity (NZ Limited Company) 		19 Knox Street
Hamilton
3244 		21 Dec 2023 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Harvey, Carolyn Jean
Individual 		Rd 1
Hamilton
3281 		04 Apr 2007 - current
Location
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