General information

Hamilton Service Centre Limited

Type: NZ Limited Company (Ltd)
9429042233589
New Zealand Business Number
5910357
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Hamilton Service Centre Limited (New Zealand Business Number 9429042233589) was started on 29 Mar 2016. 2 addresses are currently in use by the company: 360 Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 20 shares are allocated to 39 shareholders who belong to 17 shareholder groups. The first group consists of 4 entities and holds 1 share (5% of shares), namely:
Db Trustees 2008 Limited (an entity) located at 1105 Arawa Street, Rotorua postcode 3010,
Waddell, Ian Donald (an individual) located at Rd 4, Rotorua postcode 3074,
Waddell, Debra May (an individual) located at Rd 4, Rotorua postcode 3074. In the second group, a total of 3 shareholders hold 5% of all shares (exactly 1 share); it includes
Street, Paul Dermont (an individual) - located at Rd 3, Hamilton,
Barraclough Hodder Trustee Company Limited (an entity) - located at 53 King Street, Frankton, Hamilton,
Street, Moira Kathleen (an individual) - located at Rd 3, Hamilton. Moving on to the 3rd group of shareholders, share allocation (1 share, 5%) belongs to 2 entities, namely:
Hogan, Gillian, located at Leamington, Cambridge (an individual),
Lewislegal Trustees 2016 Limited, located at Cambridge (an entity). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Hamilton Service Centre Limited. Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
360 Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 29 Mar 2016
Directors
Name and Address Role Period
Robert Charles Robinson
Huntington, Hamilton, 3210
Address used since 30 Nov 2016
Director 30 Nov 2016 - current
Geoffrey John Hogan
Leamington, Cambridge, 3432
Address used since 30 Nov 2016
Director 30 Nov 2016 - current
Christopher Balfour Bayley
Te Awamutu, Te Awamutu, 3800
Address used since 30 Nov 2016
Director 30 Nov 2016 - current
Geoffrey Noel Felton
Rd 6, Hamilton, 3286
Address used since 30 Nov 2016
Director 30 Nov 2016 - current
Simon Perry
Rd 3, Hamilton, 3283
Address used since 04 Sep 2020
Director 04 Sep 2020 - current
Richard Andrew Coventry
Flagstaff, Hamilton, 3210
Address used since 29 Mar 2016
Director 29 Mar 2016 - 04 Sep 2020
Simon Perry
Rd 3, Hamilton, 3283
Address used since 29 Mar 2016
Director 29 Mar 2016 - 30 Nov 2016
Financial Data
Financial info
20
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Db Trustees 2008 Limited
Shareholder NZBN: 9429033176901
Entity (NZ Limited Company)
1105 Arawa Street
Rotorua
3010
08 Dec 2016 - current
Waddell, Ian Donald
Individual
Rd 4
Rotorua
3074
15 Dec 2016 - current
Waddell, Debra May
Individual
Rd 4
Rotorua
3074
15 Dec 2016 - current
Waddell Independent Trustee Limited
Shareholder NZBN: 9429041309179
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
15 Dec 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Street, Paul Dermont
Individual
Rd 3
Hamilton
3283
08 Dec 2016 - current
Barraclough Hodder Trustee Company Limited
Shareholder NZBN: 9429033371993
Entity (NZ Limited Company)
53 King Street
Frankton, Hamilton
3204
08 Dec 2016 - current
Street, Moira Kathleen
Individual
Rd 3
Hamilton
3283
08 Dec 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hogan, Gillian
Individual
Leamington
Cambridge
3432
08 Dec 2016 - current
Lewislegal Trustees 2016 Limited
Shareholder NZBN: 9429042184805
Entity (NZ Limited Company)
Cambridge
3434
15 Dec 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bayley, Marcia
Individual
Te Awamutu
Te Awamutu
3800
08 Dec 2016 - current
Gener8 Trustees No 5 Limited
Shareholder NZBN: 9429047319097
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
09 Sep 2020 - current
Bayley, Christopher Balfour
Director
Te Awamutu
Te Awamutu
3800
08 Dec 2016 - current
Bayley, Angus
Individual
Rd 1
Te Awamutu
3879
08 Dec 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Allemann, Susan
Individual
Blagdon
New Plymouth
4310
08 Dec 2016 - current
Alleman, Robert
Individual
Blagdon
New Plymouth
4310
08 Dec 2016 - current
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
08 Dec 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Efs Trust (rp) Limited
Shareholder NZBN: 9429041189764
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
27 Feb 2019 - current
Gray, Richard Carlyle
Individual
Rd 1
Te Awamutu
3879
27 Feb 2019 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Hrct Investment Trustee Limited
Shareholder NZBN: 9429042119258
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
08 Dec 2016 - current
Shares Allocation #8 Number of Shares: 2
Shareholder Name Address Period
Haren Limited
Shareholder NZBN: 9429046696434
Entity (NZ Limited Company)
85 Alexandra Street
Hamilton
3204
10 Sep 2019 - current
Shares Allocation #9 Number of Shares: 2
Shareholder Name Address Period
Morris, Anthony
Individual
Tauranga
Tauranga
3110
08 Dec 2016 - current
Diprose Miller Trustees 2015 Limited
Shareholder NZBN: 9429041561379
Entity (NZ Limited Company)
Te Aroha
3320
08 Dec 2016 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Hunter Developments Limited
Shareholder NZBN: 9429033962894
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
08 Dec 2016 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Harris, Lynette Gay
Individual
Rd 3
Hamilton
3283
08 Dec 2016 - current
Harris, Paul Frederick
Individual
Rd 3
Hamilton
3283
08 Dec 2016 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Entity (NZ Limited Company)
Tauranga
3140
08 Dec 2016 - current
Waddell, Scott Garick
Individual
Mount Maunganui
Mount Maunganui
3116
08 Dec 2016 - current
Waddell, Ferness Antoinette
Individual
Mount Maunganui
Mount Maunganui
3116
08 Dec 2016 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Roberts, Kathryn Patricia
Individual
Mount Maunganui
Mount Maunganui
3116
08 Dec 2016 - current
Roberts, Mark John
Individual
Mount Maunganui
Mount Maunganui
3116
08 Dec 2016 - current
Shares Allocation #14 Number of Shares: 1
Shareholder Name Address Period
Robinson, Sandra Joy
Individual
Huntington
Hamilton
3210
08 Dec 2016 - current
Robinson, Robert Charles
Director
Huntington
Hamilton
3210
08 Dec 2016 - current
Shares Allocation #15 Number of Shares: 1
Shareholder Name Address Period
Wiseman, Ruth Janet
Individual
Spotswood
New Plymouth
4310
08 Dec 2016 - current
Wiseman, Paul Robert
Individual
Spotswood
New Plymouth
4310
08 Dec 2016 - current
Shares Allocation #16 Number of Shares: 1
Shareholder Name Address Period
Coombes, Barry
Individual
Hamilton Central
Hamilton
3204
08 Dec 2016 - current
Julian, Marlene
Individual
Hamilton Central
Hamilton
3204
08 Dec 2016 - current
Perry, Tiffiney
Individual
Hamilton Central
Hamilton
3204
08 Dec 2016 - current
Perry, Simon
Individual
Hamilton Central
Hamilton
3204
08 Dec 2016 - current
Shares Allocation #17 Number of Shares: 2
Shareholder Name Address Period
Waikato Show Trust
Other (Other)
Rd 9
Hamilton
3289
08 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Endeavour Lifestyles Limited
Shareholder NZBN: 9429037445874
Company Number: 986890
Entity
85 Alexandra Street
Hamilton
3240
08 Dec 2016 - 10 Sep 2019
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Entity
08 Dec 2016 - 15 Dec 2016
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Entity
08 Dec 2016 - 15 Dec 2016
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
08 Dec 2016 - 15 Dec 2016
Endeavour Lifestyles Limited
Shareholder NZBN: 9429037445874
Company Number: 986890
Entity
85 Alexandra Street
Hamilton
3240
08 Dec 2016 - 10 Sep 2019
Corkill, Roger
Individual
Rd 3
Ohaupo
3883
08 Dec 2016 - 27 Feb 2019
Mccaw Lewis Chapman Trustees (no. 4) Limited
Shareholder NZBN: 9429032101508
Company Number: 2288355
Entity
29 Mar 2016 - 08 Dec 2016
Mccaw Lewis Chapman Trustees (no. 4) Limited
Shareholder NZBN: 9429032101508
Company Number: 2288355
Entity
29 Mar 2016 - 08 Dec 2016
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
08 Dec 2016 - 15 Dec 2016
Location
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