General information

Corporate Accommodation & Apartments Hamilton Limited

Type: NZ Limited Company (Ltd)
9429034664513
New Zealand Business Number
1660618
Company Number
Registered
Company Status

Corporate Accommodation & Apartments Hamilton Limited (issued an NZ business identifier of 9429034664513) was registered on 06 Jul 2005. 4 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton had been their registered address, until 26 Apr 2017. Corporate Accommodation & Apartments Hamilton Limited used other names, namely: Corporate Apartments Hamilton Limited from 06 Jul 2005 to 05 Mar 2009. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Vazey Child Trustees (2016) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Hayman, Wendy Lorraine (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck database was updated on 27 Feb 2024.

Current address Type Used since
Vazey Child, 3 London Street, Hamilton Other (Address For Share Register) & shareregister (Address For Share Register) 27 Feb 2007
3 London Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 26 Apr 2017
Directors
Name and Address Role Period
Larisa Jayne Cochrane
Forest Lake, Hamilton, 3200
Address used since 21 Jul 2016
Director 21 Jul 2016 - current
Raylene Adele Marsh
Beerescourt, Hamilton, 3200
Address used since 27 Aug 2009
Director 06 Jul 2005 - 21 Jul 2016
Addresses
Previous address Type Period
3 London Street, Hamilton, 3204 Registered & physical 06 Mar 2007 - 26 Apr 2017
Watershed Chartered Accountants Ltd, Level 4 Nzi Building, Garden Place, Hamilton Registered & physical 29 Aug 2006 - 06 Mar 2007
Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton Registered & physical 06 Jul 2005 - 29 Aug 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Vazey Child Trustees (2016) Limited
Shareholder NZBN: 9429042428701
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
26 Mar 2018 - current
Hayman, Wendy Lorraine
Individual
Mount Maunganui
Mount Maunganui
3116
02 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Marsh, Raylene Adele
Individual
Beerescourt
Hamilton
3200
06 Jul 2005 - 26 Mar 2018
Mexted, Selwyn Robert
Individual
Hamilton
06 Jul 2005 - 02 Feb 2012
Marsh, Raylene Adele
Individual
Beerescourt
Hamilton
3200
06 Jul 2005 - 26 Mar 2018
Location
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