General information

Trade Direct Wholesale Hamilton Limited

Type: NZ Limited Company (Ltd)
9429046207678
New Zealand Business Number
6319788
Company Number
Registered
Company Status
F373970 - F349465
Industry classification codes with description

Trade Direct Wholesale Hamilton Limited (issued an NZ business identifier of 9429046207678) was launched on 27 Jun 2017. 2 addresses are in use by the company: 123 Rickit Road, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). Trade Direct Wholesale Hamilton Limited used other names, namely: Drywall Direct Wholesale Hamilton Limited from 23 Jun 2017 to 29 Sep 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 534 shares (53.4% of shares), namely:
Ash, Ulia Sergeevna (an individual) located at Merivale, Christchurch postcode 8014,
Perriam, Warren Steven (an individual) located at Burnside, Christchurch postcode 8053,
Ash, Nicholas Benjamin (a director) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 46.5% of all shares (exactly 465 shares); it includes
Scott-Petersen, Gavin William (a director) - located at Somerfield, Christchurch. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Ash, Nicholas Benjamin, located at Merivale, Christchurch (a director). "F349465" (business classification F373970) is the category the ABS issued to Trade Direct Wholesale Hamilton Limited. Our information was updated on 06 Apr 2024.

Current address Type Used since
123 Rickit Road, Te Awamutu, Te Awamutu, 3800 Registered 27 Jun 2017
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & service 27 Jun 2017
Directors
Name and Address Role Period
Gavin William Scott-petersen
Cashmere, Christchurch, 8022
Address used since 27 Jun 2017
Somerfield, Christchurch, 8024
Address used since 16 Jun 2020
Director 27 Jun 2017 - current
Nicholas Benjamin Ash
Merivale, Christchurch, 8014
Address used since 31 Aug 2022
Merivale, Christchurch, 8014
Address used since 27 Jun 2017
Director 27 Jun 2017 - current
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 534
Shareholder Name Address Period
Ash, Ulia Sergeevna
Individual
Merivale
Christchurch
8014
04 Jun 2020 - current
Perriam, Warren Steven
Individual
Burnside
Christchurch
8053
04 Jun 2020 - current
Ash, Nicholas Benjamin
Director
Merivale
Christchurch
8014
27 Jun 2017 - current
Shares Allocation #2 Number of Shares: 465
Shareholder Name Address Period
Scott-petersen, Gavin William
Director
Somerfield
Christchurch
8024
27 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ash, Nicholas Benjamin
Director
Merivale
Christchurch
8014
27 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Morris, Scott Bruce
Individual
Kihikihi
Te Awamutu
3800
14 Jul 2021 - 04 Jul 2023
Location
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