Hamilton Hardware Holdings Limited
Type: NZ Limited Company (Ltd)Hamilton Hardware Holdings Limited (issued an NZBN of 9429034345474) was started on 07 Feb 2006. 4 addresses are in use by the company: 75 Tiri Road, Manly, Whangaparaoa, 0930 (type: registered, service). 15A Alanbrooke Place, Beerescourt, Hamilton had been their registered address, up until 09 Nov 2018. 3252 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2124 shares (65.31% of shares), namely:
Hardware Retail Limited (an entity) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 34.69% of all shares (1128 shares); it includes
Hunter Developments Limited (an entity) - located at Tauranga, Tauranga. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued to Hamilton Hardware Holdings Limited. Businesscheck's database was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 173, Durrant Drive, Whangamata, 3620 | Physical & registered & service | 09 Nov 2018 |
| 75 Tiri Road, Manly, Whangaparaoa, 0930 | Registered & service | 22 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham John Hall
Rd 2, Whitianga, 3592
Address used since 08 Oct 2009 |
Director | 07 Feb 2006 - current |
|
Terence Frank Wilson
Manly, Whangaparaoa, 0930
Address used since 14 Mar 2024
Durrant Drive, Whangamata, 3620
Address used since 01 Nov 2018
Beerescourt, Hamilton, 3200
Address used since 12 Feb 2014
Whangamata, Whangamata, 3620
Address used since 31 Oct 2019 |
Director | 07 Feb 2006 - current |
|
Stephen Weidmann
Tauriko, Tauranga, 3110
Address used since 03 May 2016 |
Director | 03 May 2016 - current |
|
Lynne Doreen Wilson
Beerescourt, Hamilton, 3200
Address used since 12 Feb 2014 |
Director | 07 Feb 2006 - 14 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| 15a Alanbrooke Place, Beerescourt, Hamilton, 3200 | Registered & physical | 08 Nov 2013 - 09 Nov 2018 |
| 25 Discovery Drive, Flagstaff, Hamilton, 3210 | Physical & registered | 29 Sep 2011 - 08 Nov 2013 |
| 1 Lockhart Place, Rototuna, Hamilton, 3210 | Registered & physical | 17 Nov 2010 - 29 Sep 2011 |
| 778 River Road, Chartwell, Hamilton | Physical & registered | 16 Mar 2009 - 17 Nov 2010 |
| 7 Barrington Drive, Rototuna, Hamilton | Physical & registered | 12 Dec 2006 - 16 Mar 2009 |
| 2a Hawaiki Street, Orakei, Auckland | Physical & registered | 07 Feb 2006 - 12 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardware Retail Limited Shareholder NZBN: 9429035589358 Entity (NZ Limited Company) |
Manly Whangaparaoa 0930 |
07 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter Developments Limited Shareholder NZBN: 9429033962894 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
13 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellwood, Glenda Individual |
Coroglen |
01 May 2007 - 13 May 2016 |
|
Woodley Capital Limited Shareholder NZBN: 9429034147504 Company Number: 1809214 Entity |
01 May 2007 - 13 May 2016 | |
|
Wellwood, Timothy Individual |
Coroglen |
01 May 2007 - 13 May 2016 |
|
Woodley Capital Limited Shareholder NZBN: 9429034147504 Company Number: 1809214 Entity |
01 May 2007 - 13 May 2016 |
Ultimate Holding Company
| Name | Hardware Retail Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1474345 |
| Country of origin | NZ |
| Address |
15a Alanbrooke Place Beerescourt Hamilton 3200 |
 |
Grace Nature Limited 5 Alanbrooke Place |
|
Water Engineering Limited 2 Alanbrooke Place, |
|
Spencer Moore Trust Limited 20a Portal Crescent |
|
Five Am Design Studio Limited 43 Portal Crescent |
|
E&h Houses Limited 34 Vardon Road |
|
Ursian Investments Limited 45 Cunningham Road |
|
Alst Investments Limited 12 Hobson Street |
|
Shavon Holdings Limited 65 Mears Road |
|
Kevin Lee Decorating Limited 47 Tongariro Street |
|
Biopharm NZ Limited 11 Hardley Street |
|
Phoenix Brewing Limited 43 King Street |
|
Rimu Glen Limited 3 London Street |