Rg & Pj Hamilton Investments Limited
Type: NZ Limited Company (Ltd)Rg & Pj Hamilton Investments Limited (issued a New Zealand Business Number of 9429038722493) was incorporated on 22 Jul 1993. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 had been their registered address, until 05 Oct 2010. Rg & Pj Hamilton Investments Limited used other aliases, namely: Queenstown Wines & Spirits Limited from 24 Aug 1993 to 04 Sep 2018, A & R Liquor Limited (22 Jul 1993 to 24 Aug 1993). 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Hamilton, Russel Graeme (a director) located at Malaghan Road, Queenstown postcode 9300,
Hamilton, Patricia Joan (an individual) located at Malaghan Road, Queenstown. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered & service | 05 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Russel Graeme Hamilton
Malaghan Road, Queenstown, 9300
Address used since 15 Apr 2020 |
Director | 22 Jul 1993 - current |
|
Russell Graeme Hamilton
Malaghan Road, Queenstown,
Address used since 01 Jan 2005 |
Director | 22 Jul 1993 - current |
|
Robert Steven Mcintosh
Arrowtown,
Address used since 28 Mar 1995 |
Director | 28 Mar 1995 - 15 Nov 2006 |
|
Andrew John Humphreys
Queenstown,
Address used since 28 Mar 1995 |
Director | 28 Mar 1995 - 15 Apr 2004 |
|
Allan James Hamilton
Dalefield, Rd, Queenstown,
Address used since 22 Jul 1993 |
Director | 22 Jul 1993 - 28 Sep 1998 |
|
David John Hallum
Wanaka,
Address used since 28 Mar 1995 |
Director | 28 Mar 1995 - 11 Apr 1997 |
|
Ross Davis Docherty
Queenstown,
Address used since 22 Jul 1993 |
Director | 22 Jul 1993 - 28 Mar 1995 |
| Previous address | Type | Period |
|---|---|---|
| Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 | Registered & physical | 25 Mar 2010 - 05 Oct 2010 |
| C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Physical | 01 Oct 1999 - 01 Oct 1999 |
| Lakeland House, 34 Camp Street, Queenstown | Registered | 01 Oct 1999 - 25 Mar 2010 |
| Mc Culloch & Partners 34 Camp Street, Queenstown | Physical | 01 Oct 1999 - 25 Mar 2010 |
| 53 Shotover Street, Queenstown | Physical & registered | 13 Apr 1999 - 01 Oct 1999 |
| Mcculloch & Partners, 34 Camp Street, Queenstown | Registered | 17 Aug 1993 - 13 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Russel Graeme Director |
Malaghan Road Queenstown 9300 |
15 Apr 2020 - current |
|
Hamilton, Patricia Joan Individual |
Malaghan Road Queenstown |
22 Jul 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Russell Graeme Individual |
Malaghan Road Queenstown |
22 Jul 1993 - 15 Apr 2020 |
|
Mcintosh, Robert Steven Individual |
Arrowtown |
22 Jul 1993 - 14 Apr 2005 |
|
Humphreys, Andrew John Individual |
Queenstown |
05 May 2004 - 05 May 2004 |
 |
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|
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|
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|
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|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |