Derek Hames Limited
Type: NZ Limited Company (Ltd)Derek Hames Limited (issued a New Zealand Business Number of 9429040436425) was incorporated on 07 Apr 1977. 2 addresses are in use by the company: 2012 Paparoa Valley Road, Paparoa, 0571 (type: physical, registered). Wearmouth Road, R D 1, Paparoa had been their physical address, up to 14 Mar 2018. 5000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 2550 shares (51 per cent of shares), namely:
Hames, Neil Robert (a director) located at Paparoa postcode 0571,
Hames, Sandra Alison (an individual) located at Duncraig, Perth Western Australia postcode 6023,
Hames, Aileen Judith (an individual) located at Paparoa postcode 0571. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (2450 shares); it includes
Hames, Aileen Judith (an individual) - located at Paparoa. The Businesscheck data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2012 Paparoa Valley Road, Paparoa, 0571 | Physical & registered & service | 14 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Robert Hames
Spreydon, Christchurch, 8024
Address used since 17 Feb 2015
Paparoa, 0571
Address used since 18 Dec 2017 |
Director | 15 Feb 1995 - current |
|
Aileen Judith Hames
Paparoa, 0571
Address used since 01 Mar 2019
Rd 1, Paparoa, 0571
Address used since 15 Feb 1995 |
Director | 15 Feb 1995 - current |
|
Gilbert Murray Hames
Oakleigh Road, Rd 1, Paparoa,
Address used since 15 Feb 1995 |
Director | 15 Feb 1995 - 23 Dec 1996 |
|
Lindsay Moir Hames
Paparoa,
Address used since 15 Feb 1995 |
Director | 15 Feb 1995 - 23 Apr 1995 |
|
Derek Oliver Hames
Paparoa, Northland,
Address used since 08 May 1986 |
Director | 08 May 1986 - 26 Sep 1994 |
| Previous address | Type | Period |
|---|---|---|
| Wearmouth Road, R D 1, Paparoa | Physical | 18 Mar 1998 - 14 Mar 2018 |
| Wearmouth Road, R D 1, Paparoa, Northland | Registered | 25 Apr 1997 - 14 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hames, Neil Robert Director |
Paparoa 0571 |
23 Feb 2018 - current |
|
Hames, Sandra Alison Individual |
Duncraig Perth Western Australia 6023 |
23 Feb 2018 - current |
|
Hames, Aileen Judith Individual |
Paparoa 0571 |
07 Apr 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hames, Aileen Judith Individual |
Paparoa 0571 |
07 Apr 1977 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hames, Lindsay Moir Individual |
R D 1 Paparoa |
07 Apr 1977 - 19 Apr 2005 |
 |
Paparoa Medical Society Incorporated 2008 Paparoa Valley Road |
|
Goblin Trading Limited 2024 Paparoa Valley Road |
|
Paparoa Tennis Club Incorporated Paparoa Showgrounds |
|
White Rock Gallery Incorporated 1980 Paparoa Valley Road |
|
Matson Farms Limited Rd 1 |
|
Te Roopu Whakangahau A Iwi O Kaipara Charitable Trust S.h.12 |