Hambletonian Limited (New Zealand Business Number 9429040667355) was registered on 15 Aug 1963. 4 addresses are in use by the company: 219 State Highway 2, Rd 1, Pokeno, 2471 (type: physical, service). 7 Tobin Street, Pukekohe had been their physical address, up to 20 Apr 2022. Hambletonian Limited used other names, namely: Howick Jewellery Centre Limited from 15 Aug 1963 to 06 Apr 2005. 7000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3500 shares (50% of shares), namely:
Brown, John Miles Kenrick (an individual) located at Auckland 5. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 3500 shares); it includes
Castle, Patrick Howard (an individual) - located at Auckland 1. Businesscheck's information was updated on 05 May 2024.
Current address | Type | Used since |
---|---|---|
219 State Highway 2, Pokeno, 2471 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Jul 2011 |
219 State Highway 2, Rd 1, Pokeno, 2471 | Registered | 15 Jul 2011 |
219 State Highway 2, Rd 1, Pokeno, 2471 | Physical & service | 20 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
David William Phillips
Rd 1, Pokeno, 2471
Address used since 19 Mar 2010 |
Director | 27 Mar 1998 - current |
Patrick Howard Castle
Auckland 1,
Address used since 14 Mar 1988 |
Director | 14 Mar 1988 - 27 Mar 1998 |
John Miles Kenrick Brown
Auckland 5,
Address used since 14 Mar 1988 |
Director | 14 Mar 1988 - 27 Mar 1998 |
Previous address | Type | Period |
---|---|---|
7 Tobin Street, Pukekohe, 2120 | Physical | 23 Mar 2016 - 20 Apr 2022 |
7 Tobin Street, Pukekohe, 2120 | Physical | 18 Mar 2014 - 23 Mar 2016 |
C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, 2120 | Physical | 15 Jul 2011 - 18 Mar 2014 |
C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, 2120 | Physical | 24 Jun 2011 - 15 Jul 2011 |
219 State Highway 2, Pokeno 2471 | Registered | 12 Oct 2009 - 15 Jul 2011 |
C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe 2120 | Physical | 12 Oct 2009 - 24 Jun 2011 |
C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe | Physical | 09 Jul 2002 - 12 Oct 2009 |
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Registered | 09 Apr 2001 - 12 Oct 2009 |
C/- Logical Accounting Ltd, 119 George Street, Tuakau | Physical | 01 Jan 2001 - 09 Jul 2002 |
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 01 Jan 2001 - 01 Jan 2001 |
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Registered | 22 May 2000 - 09 Apr 2001 |
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 22 May 2000 - 01 Jan 2001 |
Custonhouse, Level 9, 50 Anzac Avenue, Auckland | Registered | 06 Mar 2000 - 22 May 2000 |
Customhouse, Level 9, 50 Anzac Avenue, Auckland | Physical | 06 Mar 2000 - 22 May 2000 |
4th Flr, 19 Morgan St, Newmarket, Auckland | Physical & registered | 23 Dec 1997 - 06 Mar 2000 |
Shareholder Name | Address | Period |
---|---|---|
Brown, John Miles Kenrick Individual |
Auckland 5 |
15 Aug 1963 - current |
Shareholder Name | Address | Period |
---|---|---|
Castle, Patrick Howard Individual |
Auckland 1 |
15 Aug 1963 - current |
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