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
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Hammer Hardware Trustee Limited 67 Corinthian Drive |
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M10 Ip Holding Company Limited 67 Corinthian Drive |
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Orange And Black Limited 67 Corinthian Drive |
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Derby Street Limited 67 Corinthian Drive |
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Mitre 10 Imports Limited 67 Corinthian Drive |