General information

Hamson Limited

Type: NZ Limited Company (Ltd)
9429038766817
New Zealand Business Number
611421
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Hamson Limited (NZBN 9429038766817) was started on 05 Nov 1993. 4 addresses are in use by the company: 27 Logan Street, Ebdentown, Upper Hutt, 5018 (type: office, delivery). 269 Riverside Drive Central, Waerloo, Lower Hutt had been their registered address, up to 15 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Bourke, Denis Hamilton (an individual) located at Ebdentown, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bourke, Josephine Emily (an individual) - located at Ebdentown, Upper Hutt. "Trustee service" (business classification K641965) is the category the ABS issued to Hamson Limited. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
27 Logan Street, Ebdentown, Upper Hutt, 5018 Registered & physical & service 15 Sep 2022
27 Logan Street, Ebdentown, Upper Hutt, 5018 Office & delivery 30 Oct 2022
Contact info
64 4 5285434
Phone (Phone)
denis@bourke.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Josephine Emily Bourke
Ebdentown, Upper Hutt, 5018
Address used since 01 Jul 2022
Rd 1, Upper Hutt, 5371
Address used since 17 Oct 2009
Director 05 Nov 1993 - current
Denis Hamilton Bourke
Ebdentown, Upper Hutt, 5018
Address used since 01 Jul 2022
Rd 1, Upper Hutt, 5371
Address used since 17 Oct 2009
Director 05 Nov 1993 - current
Addresses
Principal place of activity
27 Logan Street , Ebdentown , Upper Hutt , 5018
Previous address Type Period
269 Riverside Drive Central, Waerloo, Lower Hutt, 5011 Registered & physical 10 Nov 2021 - 15 Sep 2022
262a Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 Physical & registered 16 Nov 2018 - 10 Nov 2021
262a Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 Physical 21 Oct 2008 - 16 Nov 2018
262a Katherine Mansfeild Drive, R D 1, Upper Hutt Physical 30 Jun 1997 - 21 Oct 2008
262a Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 Registered 30 Jun 1997 - 16 Nov 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bourke, Denis Hamilton
Individual
Ebdentown
Upper Hutt
5018
05 Nov 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bourke, Josephine Emily
Individual
Ebdentown
Upper Hutt
5018
05 Nov 1993 - current
Location
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