General information

Ham 2002 Limited

Type: NZ Limited Company (Ltd)
9429036458806
New Zealand Business Number
1217004
Company Number
Registered
Company Status

Ham 2002 Limited (New Zealand Business Number 9429036458806) was registered on 07 Jun 2002. 2 addresses are in use by the company: 6 Wavell Place, Putaruru, 3411 (type: physical, registered). Ken Solly & Associates, Chartered Accountants, 32 Tirau Street, Putaruru had been their registered address, up to 10 Jul 2006. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Solly, Kenneth David (an individual) located at Putaruru,
Hotham, Mark Alfred (an individual) located at Putaruru. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hotham, Mark Alfred (an individual) - located at Putaruru. Our data was last updated on 12 Mar 2024.

Current address Type Used since
6 Wavell Place, Putaruru, 3411 Physical & registered & service 10 Jul 2006
Directors
Name and Address Role Period
Mark Alfred Hotham
Putaruru, Putaruru, 3411
Address used since 01 Apr 2016
Director 07 Jun 2002 - current
Maree Tina Savage
Putaruru, Putaruru, 3411
Address used since 01 Apr 2016
Director 07 Jun 2002 - current
Michael John Hamilton
Putaruru, 3411
Address used since 07 Jun 2002
Director 07 Jun 2002 - 31 May 2009
Shona Malveen Hamilton
Putaruru, 3411
Address used since 07 Jun 2002
Director 07 Jun 2002 - 31 May 2009
Addresses
Previous address Type Period
Ken Solly & Associates, Chartered Accountants, 32 Tirau Street, Putaruru Registered & physical 07 Jun 2002 - 10 Jul 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Solly, Kenneth David
Individual
Putaruru
07 Jun 2002 - current
Hotham, Mark Alfred
Individual
Putaruru
07 Jun 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hotham, Mark Alfred
Individual
Putaruru
07 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, Michael John
Individual
Putaruru
07 Jun 2002 - 27 Jun 2010
Location
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