General information

Hamilton & Co Limited

Type: NZ Limited Company (Ltd)
9429030075429
New Zealand Business Number
4628079
Company Number
Registered
Company Status

Hamilton & Co Limited (New Zealand Business Number 9429030075429) was registered on 04 Sep 2013. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). 76 Hunter Road, Rd 1, Queenstown had been their registered address, until 20 Sep 2013. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Hayden, Lisa Ann (an individual) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Armadale Partners Limited (an entity) - located at Level 2, Queenstown. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hamilton, Dean Ross, located at Rd 1, Queenstown (a director). Businesscheck's information was last updated on 25 Feb 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Physical & registered & service 20 Sep 2013
Directors
Name and Address Role Period
Dean Ross Hamilton
Rd 1, Queenstown, 9371
Address used since 04 Sep 2013
Director 04 Sep 2013 - current
Addresses
Previous address Type Period
76 Hunter Road, Rd 1, Queenstown, 9371 Registered & physical 04 Sep 2013 - 20 Sep 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hayden, Lisa Ann
Individual
Rd 1
Queenstown
9371
16 Sep 2013 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Armadale Partners Limited
Shareholder NZBN: 9429030280250
Entity (NZ Limited Company)
Level 2
Queenstown
9300
04 Sep 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Dean Ross
Director
Rd 1
Queenstown
9371
16 Sep 2013 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Armadale Partners Limited
Type Ltd
Ultimate Holding Company Number 4387869
Country of origin NZ
Address Level 2, 11-17 Church Street
Queenstown 9300
Location
Companies nearby
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Mt Rosa Water Limited
Level 3, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property NZ Limited
Level 2, 11-17 Church Street
Armadale Partners Limited
Level 2, 11-17 Church Street