General information

Hammond Properties Limited

Type: NZ Limited Company (Ltd)
9429040114934
New Zealand Business Number
187872
Company Number
Registered
Company Status

Hammond Properties Limited (issued a New Zealand Business Number of 9429040114934) was started on 09 May 1966. 4 addresses are currently in use by the company: Level 4, Building E, Union Square, 192 Anglesea Street, Hamilton Central, Hamilton, 3204 (type: registered, service). Wakatu House, 11 Clifton Road, Hamilton had been their physical address, up until 19 Oct 2005. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Hammond, Wayne Donald (an individual) located at R D 2, Hamilton postcode 3282. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Hammond, John Leslie (an individual) - located at Rd 2, Hamilton. Businesscheck's information was updated on 07 Feb 2024.

Current address Type Used since
Level 3, 18 London Street, Hamilton Physical & registered & service 19 Oct 2005
Level 4, Building E, Union Square, 192 Anglesea Street, Hamilton Central, Hamilton, 3204 Registered & service 18 Dec 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Wayne Donald Hammond
Rd 2, Hamilton, 3282
Address used since 16 Feb 2021
Director 16 Feb 2021 - current
John Leslie Hammond
Rd 2, Hamilton, 3282
Address used since 16 Feb 2021
Director 16 Feb 2021 - current
Leslie Donald Hammond
Rd 2, Hamilton, 3282
Address used since 29 Feb 2016
Director 25 Nov 1980 - 13 Apr 2022
Helen Elizabeth Hammond
R.d.2, Rukuhia,
Address used since 25 Nov 1980
Director 25 Nov 1980 - 16 Aug 2013
Addresses
Previous address Type Period
Wakatu House, 11 Clifton Road, Hamilton Physical 09 Mar 1998 - 19 Oct 2005
Suite A, Chancellors Court, 26 Liverpool Street, Hamilton Physical 09 Mar 1998 - 09 Mar 1998
Suite A, Chancellors Court, 26 Liverpool Street, Hamilton Registered 09 Aug 1997 - 19 Oct 2005
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Hammond, Wayne Donald
Individual
R D 2
Hamilton
3282
24 Mar 2015 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hammond, John Leslie
Individual
Rd 2
Hamilton
3282
24 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Hammond, Leslie Donald
Individual
Rd 2
Hamilton
3282
09 May 1966 - 15 Sep 2022
Hammond, Leslie Donald
Individual
Rd 2
Hamilton
3282
09 May 1966 - 15 Sep 2022
Hammond, Helen Elizabeth
Individual
R.d.2
Hamilton
09 May 1966 - 25 Feb 2015
Location
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