W A Hamilton Limited
Type: NZ Limited Company (Ltd)W A Hamilton Limited (issued a New Zealand Business Number of 9429040091983) was registered on 27 Mar 1972. 7 addresess are in use by the company: 1125, Main Tairua Whitianga Road, Whenuakite, 3591 (type: registered, service). Cnr Blacksmith Lane and Albert Street, Whitianga had been their registered address, up to 02 May 2023. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 440 shares (44% of shares), namely:
Hamilton, Michael Douglas (an individual) located at 67 Pyes Place, Hotwater Beach, R D 1 Whitianga. When considering the second group, a total of 1 shareholder holds 0.6% of all shares (exactly 6 shares); it includes
Hamilton, Michael Douglas (an individual) - located at Hotwater Beach,, R D 1 Whitianga. Next there is the third group of shareholders, share allotment (150 shares, 15%) belongs to 1 entity, namely:
Hamilton, Errol Wilfred, located at Rd1, Whitianga (an individual). Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-peninsula Business Services Ltd, Cnr Blacksmith Lane & Albert Street, Whitianga, 3510 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Apr 2012 |
| C/-peninsula Business Services Ltd, Cnr Blacksmith Lane And Albert Street, Whitianga, 3510 | Records | 12 Apr 2012 |
| Cnr Blacksmith Lane And Albert Street, Whitianga, 3510 | Physical | 20 Apr 2012 |
| 1125 Tairua Whitianga Road, Rd 1, Whitianga, 3591 | Shareregister | 22 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Errol Wilfred Hamilton
Rd 1, Whitianga, 3591
Address used since 10 May 2013 |
Director | 27 May 1988 - current |
|
Michael D Hamilton
Hotwater Beach R D 1, Whitianga, 3591
Address used since 29 Apr 2016 |
Director | 27 May 1988 - current |
| Type | Used since | |
|---|---|---|
| 1125 Tairua Whitianga Road, Rd 1, Whitianga, 3591 | Shareregister | 22 Apr 2023 |
| 1125, Main Tairua Whitianga Road, Whenuakite, 3591 | Registered & service | 02 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Blacksmith Lane And Albert Street, Whitianga, 3510 | Registered & service | 20 Apr 2012 - 02 May 2023 |
| C/-peninsula Business Services Ltd, Cnr Blacksmith Lane And Albert Street, Whitianga, 3510 | Registered & physical | 19 Jul 2010 - 20 Apr 2012 |
| C/-peninsula Business Services Ltd, 64 Albert Street, Whitianga | Registered & physical | 06 Jul 2009 - 19 Jul 2010 |
| 67 Pyes Place,, Hotwater Beach R D 1, Whitianga | Registered | 10 Oct 2006 - 06 Jul 2009 |
| 67 Pyes Place, Hotwater Beach, R D 1 Whitianga | Physical | 10 Oct 2006 - 06 Jul 2009 |
| 26a Albert Street, Whitianga | Registered | 04 Sep 2002 - 10 Oct 2006 |
| - | Physical | 31 Aug 1998 - 10 Oct 2006 |
| J A Orchard, Accountant Limited, 26a Albert Street, Whitianga | Physical | 31 Aug 1998 - 31 Aug 1998 |
| Price & Barker, Chartered Accountants, 309b Pollen Street, Thames | Physical | 31 Aug 1998 - 31 Aug 1998 |
| 6 Neal Street,, Putaruru. | Registered | 23 Jun 1995 - 04 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Michael Douglas Individual |
67 Pyes Place, Hotwater Beach R D 1 Whitianga |
27 Mar 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Michael Douglas Individual |
Hotwater Beach,, R D 1 Whitianga 3591 |
27 Mar 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Errol Wilfred Individual |
Rd1 Whitianga 3591 |
27 Mar 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Errol Wilfred Individual |
Rd1 Whitianga 3591 |
27 Mar 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Errol Wilfred Individual |
Rd1 Whitianga 3591 |
27 Mar 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Douglas Alexander Individual |
Dalmeny Crn Whenuakite, R D 1 Whitianga |
27 Mar 1972 - 08 Feb 2020 |
 |
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|
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|
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|
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|
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|
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