General information

Rafe Hammett Agencies Limited

Type: NZ Limited Company (Ltd)
9429039795823
New Zealand Business Number
287089
Company Number
Registered
Company Status

Rafe Hammett Agencies Limited (issued an NZBN of 9429039795823) was incorporated on 04 Dec 1985. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, service). 37 Knowles Street, St Albans, Christchurch had been their service address, up until 26 Jul 2023. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50% of shares), namely:
Hammett, Rafe Anthony (an individual) located at Wigram, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
Hammett, Melanie Mary (an individual) - located at Wigram, Christchurch. The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
37 Knowles Street, St Albans, Christchurch, 8052 Physical 27 Mar 2017
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & service 26 Jul 2023
Directors
Name and Address Role Period
Rafe Anthony Hammett
Wigram, Christchurch, 8042
Address used since 18 Jul 2023
St Albans, Christchurch, 8052
Address used since 17 Mar 2017
Director 04 Dec 1985 - current
Melanie Mary Hammett
Wigram, Christchurch, 8042
Address used since 18 Jul 2023
St Albans, Christchurch, 8052
Address used since 17 Mar 2017
Director 08 Sep 2008 - current
Melanie Mary Gurnsey
Christchurch,
Address used since 21 Feb 2003
Director 21 Feb 2003 - 22 Sep 2008
Michelle Dominique Hammett
Christchurch,
Address used since 04 Dec 1985
Director 04 Dec 1985 - 20 Feb 2003
Addresses
Previous address Type Period
37 Knowles Street, St Albans, Christchurch, 8052 Service & registered 27 Mar 2017 - 26 Jul 2023
35 Knowles Street, Mairehau, Christchurch Registered & physical 26 Sep 2006 - 27 Mar 2017
Canterbury Taxation Services Ltd, B.n.z, Bldg, Cnr Wordsworth & Colombo Streets, Christchurch Physical & registered 10 Mar 2003 - 26 Sep 2006
78 Murray Place, Merivale, Christchurch Physical 01 Jul 1997 - 10 Mar 2003
31 Stratford Street, Christchurch 1 Registered 19 Oct 1996 - 10 Mar 2003
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Hammett, Rafe Anthony
Individual
Wigram
Christchurch
8042
04 Dec 1985 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Hammett, Melanie Mary
Individual
Wigram
Christchurch
8042
12 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Hammett, Gordon
Individual
Christchurch
04 Dec 1985 - 20 Oct 2004
Location