General information

Hammer Hardware Limited

Type: NZ Limited Company (Ltd)
9429037497682
New Zealand Business Number
976203
Company Number
Registered
Company Status

Hammer Hardware Limited (issued an NZBN of 9429037497682) was registered on 24 Aug 1999. 1 address is currently in use by the company: 67 Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 46 View Road, Glenfield, North Shore, Auckland had been their physical address, until 23 Jan 2017. 920000 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 45000 shares (4.89 per cent of shares), namely:
Hammer Hardware Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.54 per cent of all shares (exactly 5000 shares); it includes
Emc Hardware Supplies Limited (an entity) - located at Otaki. Next there is the next group of shareholders, share allocation (460000 shares, 50%) belongs to 1 entity, namely:
Mitre 10 (New Zealand) Limited, located at Albany, Auckland (an entity). Our data was updated on 01 Sep 2020.

Current address Type Used since
67 Corinthian Drive, Albany, Auckland, 0632 Physical & registered 23 Jan 2017
Directors
Name and Address Role Period
Debra Hodges
Windsor, Invercargill, 9810
Address used since 17 Oct 2010
Director 17 Oct 2010 - current
Susan Marsh
Inglewood, Inglewood, 4330
Address used since 17 Oct 2010
Director 17 Oct 2010 - current
Deborah Ann Nesbit
Methven, Methven, 7730
Address used since 13 Nov 2017
Director 13 Nov 2017 - current
Jacqueline Mary Farman
Hillcrest, Auckland, 0627
Address used since 13 Nov 2017
Director 13 Nov 2017 - current
Matthew Frank Senior
Narrow Neck, Auckland, 0624
Address used since 18 Nov 2019
Director 18 Nov 2019 - 26 May 2020
Paul Stanleigh Spiller
Howick, Auckland, 2014
Address used since 10 May 2016
Director 16 Nov 2000 - 18 Nov 2019
Mathew Paul Huggins
Beachlands, Auckland, 2018
Address used since 15 Feb 2016
Director 16 Nov 2015 - 12 Nov 2018
Robyn Kim Calder
Milton, 9220
Address used since 10 May 2016
Director 16 Nov 2000 - 13 Nov 2017
Warryn Idris Jones
Rototuna North, Hamilton, 3210
Address used since 15 Feb 2016
Director 25 Nov 2014 - 13 Nov 2017
Brendon Mitchell
Kaiapoi, Kaiapoi, 7630
Address used since 15 Feb 2016
Director 25 Nov 2014 - 12 Mar 2017
Andrew Gilbert Keith Mair
Glendowie, Auckland, 1071
Address used since 31 Mar 2010
Director 06 Oct 2009 - 17 May 2016
Jeffrey Morrison Quigley
Leeston,
Address used since 24 Aug 1999
Director 24 Aug 1999 - 16 Nov 2015
Bruce Charles Roberts
Waipu,
Address used since 19 Apr 2011
Director 19 Sep 2005 - 25 Nov 2014
Stephen Roy Mitchell
261 Lees Road, Kaiapoi Rd1,
Address used since 19 Apr 2011
Director 06 Oct 2009 - 20 Jul 2012
Robert Hope
Waihi Beach,
Address used since 03 Oct 2007
Director 03 Oct 2007 - 16 Oct 2010
Michael Coll
Karoro, Greymouth, 7805
Address used since 31 Mar 2010
Director 03 Oct 2007 - 30 Jun 2010
Frederick Albert Day
Herald Island, Auckland, 0618
Address used since 04 Oct 2006
Director 04 Oct 2006 - 06 Oct 2009
Karen Gibson Rae
Rd 2 Aongatete, Katikati, Tauranga,
Address used since 04 Oct 2006
Director 04 Oct 2006 - 06 Oct 2009
Stuart Macdonald Read
Thames,
Address used since 24 Aug 1999
Director 24 Aug 1999 - 03 Oct 2007
Daniel Paul Fitzgerald
Gulf Harbour,
Address used since 27 Nov 2002
Director 27 Nov 2002 - 31 Aug 2007
Michael Zeylemaker
Stratford, Taranaki,
Address used since 13 Sep 2003
Director 13 Sep 2003 - 04 Oct 2006
Leslie James Isaac
Eastbourne, Wellington,
Address used since 24 Sep 2004
Director 24 Sep 2004 - 04 Oct 2006
Wendy Watson
Wellsford,
Address used since 27 Nov 2002
Director 27 Nov 2002 - 20 May 2005
Brian John Rose
Farm Cove, Pakuranga, Auckland,
Address used since 16 Nov 2000
Director 16 Nov 2000 - 24 Sep 2004
Reginald Alexander Richard Burk
Whitianga,
Address used since 16 Nov 2000
Director 16 Nov 2000 - 30 Apr 2003
Roderick Arthur Gambling
Bayswater, Auckland,
Address used since 16 Nov 2000
Director 16 Nov 2000 - 27 Nov 2002
Craige Frederick Sole
Stratford,
Address used since 16 Nov 2000
Director 16 Nov 2000 - 07 Feb 2002
Brian Matthew Laird
Te Awamutu,
Address used since 24 Aug 1999
Director 24 Aug 1999 - 16 Nov 2000
Addresses
Previous address Type Period
46 View Road, Glenfield, North Shore, Auckland, 0629 Physical & registered 29 Apr 2011 - 23 Jan 2017
46 View Road, North Shore City, Auckland Physical & registered 27 Oct 2005 - 29 Apr 2011
182 Wairau Road, North Shore City Registered 12 Apr 2000 - 27 Oct 2005
182 Wairau Road, North Shore City Physical 26 Aug 1999 - 27 Oct 2005
Financial Data
Financial info
920000
Total number of Shares
May
Annual return filing month
June
Financial report filing month
18 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 45000
Shareholder Name Address Period
Hammer Hardware Limited
Shareholder NZBN: 9429037497682
Entity (NZ Limited Company)
Albany
Auckland
0632
05 Jun 2012 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Emc Hardware Supplies Limited
Shareholder NZBN: 9429031693974
Entity (NZ Limited Company)
Otaki
5512
11 May 2020 - current
Shares Allocation #3 Number of Shares: 460000
Shareholder Name Address Period
Mitre 10 (new Zealand) Limited
Shareholder NZBN: 9429040588179
Entity (NZ Limited Company)
Albany
Auckland
0632
24 Aug 1999 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Arthur Burke Limited
Shareholder NZBN: 9429031992831
Entity (NZ Limited Company)
Sockburn
Christchurch
8042
24 Aug 1999 - current
Shares Allocation #5 Number of Shares: 5000
Shareholder Name Address Period
Beachlands Building And Hire Centre Limited
Shareholder NZBN: 9429034801673
Entity (NZ Limited Company)
Wanganui
31 Mar 2010 - current
Shares Allocation #6 Number of Shares: 5000
Shareholder Name Address Period
E Hayes & Sons Limited
Shareholder NZBN: 9429040267043
Entity (NZ Limited Company)
Invercargill
9810
05 May 2017 - current
Shares Allocation #7 Number of Shares: 5000
Shareholder Name Address Period
Francis And Wemyss Limited
Shareholder NZBN: 9429038693243
Entity (NZ Limited Company)
Gillies Street
Kawakawa
Null
05 Jun 2012 - current
Shares Allocation #8 Number of Shares: 5000
Shareholder Name Address Period
Cuma Marketing Limited
Shareholder NZBN: 9429031596510
Entity (NZ Limited Company)
Coopers Beach
Coopers Beach
0420
10 May 2019 - current
Shares Allocation #9 Number of Shares: 205000
Shareholder Name Address Period
Hammer Hardware Trustee Limited
Shareholder NZBN: 9429031043274
Entity (NZ Limited Company)
Albany
Auckland
0632
05 Jun 2012 - current
Shares Allocation #10 Number of Shares: 5000
Shareholder Name Address Period
Diwan Limited
Shareholder NZBN: 9429036966813
Entity (NZ Limited Company)
Point Chevalier
Auckland
1022
11 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Lynette Baker
Individual
Whangarei
0110
05 Jun 2012 - 11 May 2020
Ahmads Enterprises Limited
Shareholder NZBN: 9429036486540
Company Number: 1212102
Entity
Tawa
Wellington
Null 5028
05 Jun 2012 - 11 May 2020
Chauhan's Limited
Shareholder NZBN: 9429036858651
Company Number: 1146218
Entity
Blockhouse Bay
Auckland
0600
21 May 2018 - 10 May 2019
H Hodgson & Co Limited
Shareholder NZBN: 9429040197289
Company Number: 166534
Entity
24 Aug 1999 - 02 Apr 2008
Lorroy Limited
Shareholder NZBN: 9429033465470
Company Number: 1931420
Entity
Kaiapoi
Kaiapoi
7630
10 May 2016 - 21 May 2018
Glen Baker
Individual
Whangarei
0110
05 Jun 2012 - 05 May 2017
Archbold's Hardware Limited
Shareholder NZBN: 9429038945670
Company Number: 558198
Entity
05 Jun 2012 - 05 May 2017
Blockhouse Bay Hardware 1980 Limited
Shareholder NZBN: 9429040501901
Company Number: 92673
Entity
26 Mar 2004 - 05 Jun 2012
Acorn Ventures Limited
Shareholder NZBN: 9429034371169
Company Number: 1751292
Entity
05 Jun 2012 - 10 May 2016
Lorroy Limited
Shareholder NZBN: 9429033465470
Company Number: 1931420
Entity
31 Mar 2010 - 05 Jun 2012
Calderwood Limited
Shareholder NZBN: 9429037495701
Company Number: 977041
Entity
24 Aug 1999 - 02 Apr 2008
Don's Hardware Limited
Shareholder NZBN: 9429037791940
Company Number: 919187
Entity
24 Aug 1999 - 05 Jun 2012
Orewa Hardware Limited
Shareholder NZBN: 9429033174945
Company Number: 1978634
Entity
02 Apr 2008 - 05 Jun 2012
Lincoln Hardware (1995) Limited
Shareholder NZBN: 9429038553691
Company Number: 660387
Entity
24 Aug 1999 - 05 Jun 2012
Hadkis Limited
Shareholder NZBN: 9429032293906
Company Number: 2232237
Entity
31 Mar 2010 - 05 Jun 2012
Campbell-renton Hardware Limited
Shareholder NZBN: 9429040270494
Company Number: 154061
Entity
26 Mar 2004 - 05 Jun 2012
Samsan Enterprises Limited
Shareholder NZBN: 9429038828911
Company Number: 594744
Entity
24 Aug 1999 - 02 Apr 2008
Inglewood Hardware & Building Limited
Shareholder NZBN: 9429037900892
Company Number: 896715
Entity
24 Aug 1999 - 23 May 2005
Ross Barr Hardware Limited
Shareholder NZBN: 9429040020709
Company Number: 200707
Entity
26 Mar 2004 - 26 Mar 2004
Pleasurecraft Services Limited
Shareholder NZBN: 9429032112108
Company Number: 113126
Entity
24 Aug 1999 - 28 Mar 2006
Paeroa Hardware Co Limited
Shareholder NZBN: 9429040149714
Company Number: 175123
Entity
24 Aug 1999 - 28 Mar 2006
Eastbourne Paint Wallpaper & Hardware Limited
Shareholder NZBN: 9429040823867
Company Number: 32767
Entity
24 Aug 1999 - 20 Apr 2007
Marchill Limited
Shareholder NZBN: 9429031851541
Company Number: 135550
Entity
24 Aug 1999 - 28 Mar 2006
Brian Crooke Limited
Shareholder NZBN: 9429040629124
Company Number: 72716
Entity
26 Mar 2004 - 26 Mar 2004
Beachlands Building World Limited
Shareholder NZBN: 9429040377599
Company Number: 106805
Entity
24 Aug 1999 - 23 May 2005
Inglewood Hardware & Post Limited
Shareholder NZBN: 9429035512981
Company Number: 1487633
Entity
28 Mar 2006 - 28 Mar 2006
Brian Crooke Limited
Shareholder NZBN: 9429040629124
Company Number: 72716
Entity
26 Mar 2004 - 26 Mar 2004
Marchill Limited
Shareholder NZBN: 9429031851541
Company Number: 135550
Entity
24 Aug 1999 - 28 Mar 2006
Eastbourne Paint Wallpaper & Hardware Limited
Shareholder NZBN: 9429040823867
Company Number: 32767
Entity
24 Aug 1999 - 20 Apr 2007
E Hayes & Sons Limited
Shareholder NZBN: 9429040267043
Company Number: 154810
Entity
24 Aug 1999 - 28 Mar 2006
Faulders Hardware Limited
Shareholder NZBN: 9429040643601
Company Number: 70381
Entity
24 Aug 1999 - 28 Mar 2006
Kaiapoi Hardware Company Limited
Shareholder NZBN: 9429039863157
Company Number: 267637
Entity
24 Aug 1999 - 28 Mar 2006
Leachs Grocery And Dairy Limited
Shareholder NZBN: 9429040276854
Company Number: 152763
Entity
24 Aug 1999 - 28 Mar 2006
Paeroa Hardware Co Limited
Shareholder NZBN: 9429040149714
Company Number: 175123
Entity
24 Aug 1999 - 28 Mar 2006
Ross Barr Hardware Limited
Shareholder NZBN: 9429040020709
Company Number: 200707
Entity
26 Mar 2004 - 26 Mar 2004
Inglewood Hardware & Building Limited
Shareholder NZBN: 9429037900892
Company Number: 896715
Entity
24 Aug 1999 - 23 May 2005
Acorn Ventures Limited
Shareholder NZBN: 9429034371169
Company Number: 1751292
Entity
05 Jun 2012 - 10 May 2016
Blockhouse Bay Hardware 1980 Limited
Shareholder NZBN: 9429040501901
Company Number: 92673
Entity
26 Mar 2004 - 05 Jun 2012
Inglewood Hardware & Post Limited
Shareholder NZBN: 9429035512981
Company Number: 1487633
Entity
28 Mar 2006 - 28 Mar 2006
Beachlands Building World Limited
Shareholder NZBN: 9429040377599
Company Number: 106805
Entity
24 Aug 1999 - 23 May 2005
Campbell-renton Hardware Limited
Shareholder NZBN: 9429040270494
Company Number: 154061
Entity
26 Mar 2004 - 05 Jun 2012
Hadkis Limited
Shareholder NZBN: 9429032293906
Company Number: 2232237
Entity
31 Mar 2010 - 05 Jun 2012
Orewa Hardware Limited
Shareholder NZBN: 9429033174945
Company Number: 1978634
Entity
02 Apr 2008 - 05 Jun 2012
Cooks Beach Timber & Hardware 2002 Limited
Shareholder NZBN: 9429036397549
Company Number: 1227807
Entity
12 May 2005 - 28 Mar 2006
H Hodgson & Co Limited
Shareholder NZBN: 9429040197289
Company Number: 166534
Entity
24 Aug 1999 - 02 Apr 2008
Calderwood Limited
Shareholder NZBN: 9429037495701
Company Number: 977041
Entity
24 Aug 1999 - 02 Apr 2008
Lorroy Limited
Shareholder NZBN: 9429033465470
Company Number: 1931420
Entity
31 Mar 2010 - 05 Jun 2012
Cooks Beach Timber & Hardware 2002 Limited
Shareholder NZBN: 9429036397549
Company Number: 1227807
Entity
12 May 2005 - 28 Mar 2006
Beachlands Building And Hire Centre Limited
Shareholder NZBN: 9429034801673
Company Number: 1627361
Entity
28 Mar 2006 - 28 Mar 2006
Hoopers Holdings Limited
Shareholder NZBN: 9429038757952
Company Number: 613635
Entity
24 Aug 1999 - 28 Mar 2006
Pleasurecraft Services Limited
Shareholder NZBN: 9429032112108
Company Number: 113126
Entity
24 Aug 1999 - 28 Mar 2006
Samsan Enterprises Limited
Shareholder NZBN: 9429038828911
Company Number: 594744
Entity
24 Aug 1999 - 02 Apr 2008
Lincoln Hardware (1995) Limited
Shareholder NZBN: 9429038553691
Company Number: 660387
Entity
24 Aug 1999 - 05 Jun 2012
Don's Hardware Limited
Shareholder NZBN: 9429037791940
Company Number: 919187
Entity
24 Aug 1999 - 05 Jun 2012
Archbold's Hardware Limited
Shareholder NZBN: 9429038945670
Company Number: 558198
Entity
05 Jun 2012 - 05 May 2017
Leachs Grocery And Dairy Limited
Shareholder NZBN: 9429040276854
Company Number: 152763
Entity
24 Aug 1999 - 28 Mar 2006
Beachlands Building And Hire Centre Limited
Shareholder NZBN: 9429034801673
Company Number: 1627361
Entity
28 Mar 2006 - 28 Mar 2006
E Hayes & Sons Limited
Shareholder NZBN: 9429040267043
Company Number: 154810
Entity
24 Aug 1999 - 28 Mar 2006
Faulders Hardware Limited
Shareholder NZBN: 9429040643601
Company Number: 70381
Entity
24 Aug 1999 - 28 Mar 2006
Hoopers Holdings Limited
Shareholder NZBN: 9429038757952
Company Number: 613635
Entity
24 Aug 1999 - 28 Mar 2006
Kaiapoi Hardware Company Limited
Shareholder NZBN: 9429039863157
Company Number: 267637
Entity
24 Aug 1999 - 28 Mar 2006

Ultimate Holding Company
Effective Date 20 May 2018
Name Mitre 10 (new Zealand) Limited
Type Ltd
Ultimate Holding Company Number 79924
Country of origin NZ
Address 67 Corinthian Drive
Albany
Auckland 0632
Location
Companies nearby
Hammer Hardware Trustee Limited
67 Corinthian Drive
M10 Ip Holding Company Limited
67 Corinthian Drive
M10 Ip Trust Limited
67 Corinthian Drive
Orange And Black Limited
67 Corinthian Drive
Derby Street Limited
67 Corinthian Drive
Mitre 10 Imports Limited
67 Corinthian Drive