General information

Hamac Investments Limited

Type: NZ Limited Company (Ltd)
9429035507918
New Zealand Business Number
1488678
Company Number
Registered
Company Status

Hamac Investments Limited (NZBN 9429035507918) was started on 16 Mar 2004. 2 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical). 65 Centennial Avenue, Alexandra had been their registered address, up to 01 Apr 2022. 500 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 125 shares (25% of shares), namely:
Macdonald, John David (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 125 shares); it includes
Hamilton, Jamie Bryce (an individual) - located at Arrowtown, Arrowtown. The next group of shareholders, share allocation (125 shares, 25%) belongs to 1 entity, namely:
Hamilton, Tony Hunter, located at Queenstown (an individual). The Businesscheck database was updated on 12 Mar 2024.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical & service 01 Apr 2022
Directors
Name and Address Role Period
Tony Hunter Hamilton
Fernhill, Queenstown, 9300
Address used since 11 Sep 2015
Director 16 Mar 2004 - current
Danial James Macdonald
Rd 3, Cromwell, 9383
Address used since 17 Aug 2010
Director 16 Mar 2004 - current
John David Macdonald
Wanaka, Wanaka, 9305
Address used since 23 Aug 2017
Wanaka, Wanaka, 9305
Address used since 11 Sep 2015
Director 16 Mar 2004 - current
Jamie Bryce Hamilton
Arrowtown, 9302
Address used since 11 Sep 2015
Director 16 Mar 2004 - current
Glenn Andrew Hamilton
Invercargill,
Address used since 16 Mar 2004
Director 16 Mar 2004 - 26 Aug 2009
Addresses
Previous address Type Period
65 Centennial Avenue, Alexandra, 9320 Registered & physical 29 Aug 2018 - 01 Apr 2022
65 Centennial Avenue, Alexandra, 9320 Registered & physical 21 Sep 2015 - 29 Aug 2018
C/- Affleck & Dodd Limited, 65 Centennial Avenue, Alexandra, 9320 Registered & physical 25 Aug 2010 - 21 Sep 2015
C/-affleck Accountancy Limited, 65 Centennial Avenue, Alexandra Registered & physical 15 Feb 2005 - 25 Aug 2010
Business & Accounting Solutions Ltd, 77 Centennial Avenue, Alexandra Registered & physical 16 Mar 2004 - 15 Feb 2005
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Macdonald, John David
Individual
Wanaka
Wanaka
9305
16 Mar 2004 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Hamilton, Jamie Bryce
Individual
Arrowtown
Arrowtown
9302
16 Mar 2004 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Hamilton, Tony Hunter
Individual
Queenstown
16 Mar 2004 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Macdonald, Danial James
Individual
Rd 3
Cromwell
9383
16 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, Glenn Andrew
Individual
Invercargill
16 Mar 2004 - 04 Mar 2013
Location
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