General information
R W Hamilton Limited
Type: NZ Limited Company (Ltd)9429040607856
New Zealand Business Number
76995
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
R W Hamilton Limited (issued a New Zealand Business Number of 9429040607856) was registered on 08 Jul 1969. 7 addresess are in use by the company: Unit 3A, 2 Maki Street, Westgate, Auckland, 0814 (type: registered, service). 34 Luckens Road, Hobsonville, Auckland had been their physical address, up until 31 May 2011. 365000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 365000 shares (100% of shares), namely:
Hamilton, Joan Elizabeth (an individual) located at Hobsonville, Auckland postcode 0646. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to R W Hamilton Limited. Our information was updated on 21 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Luckens Road, Hobsonville, Auckand, 0946 | Registered & physical & service | 31 May 2011 |
| 34 Luckens Road, Hobsonville, Auckand, 0946 | Postal & office & delivery | 25 May 2020 |
| Unit 3a, 2 Maki Street, Westgate, Auckland, 0814 | Registered & service | 29 Sep 2023 |
Contact info
64 09 4166271
Phone (Phone)
grahamgibbons@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joan Hamilton
West Harbour, Auckland, 0618
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - current |
|
Darryn Grant Leslie
Te Atatu South, Auckland, 0610
Address used since 31 May 2021 |
Director | 31 May 2021 - 31 Jul 2023 |
|
Ronald Wilson Hamilton
West Harbour, Waitakere, 0618
Address used since 31 May 2010 |
Director | 03 Mar 1989 - 03 Jun 2018 |
Addresses
Principal place of activity
| 34 Luckens Road , Hobsonville , Auckand , 0946 |
| Previous address | Type | Period |
|---|---|---|
| 34 Luckens Road, Hobsonville, Auckland | Physical | 17 May 2007 - 31 May 2011 |
| 34 Luckens Road, Hobsonville, Auckand | Registered | 17 May 2007 - 31 May 2011 |
| 33 Wisely Road, Hobsonville, Auckland | Physical & registered | 22 Jun 2004 - 17 May 2007 |
| 18 Broadway, Newmarket, Auckland | Physical | 30 Apr 1999 - 30 Apr 1999 |
| 18 Broadway, Newmarket, Auckland | Registered | 30 Apr 1999 - 22 Jun 2004 |
| 13 Waikaukau Road, Glen Eden, Auckland | Physical | 30 Apr 1999 - 22 Jun 2004 |
| 6th Fl, Windsor Towers, Parliament St, Auckland | Registered | 15 Mar 1993 - 30 Apr 1999 |
Financial Data
Financial info
365000
Total number of Shares
May
Annual return filing month
31 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 365000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Joan Elizabeth Individual |
Hobsonville Auckland 0646 |
23 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Ronald Wilson Individual |
Hobsonville Auckland |
08 Jul 1969 - 07 Sep 2018 |
Location
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