General information

Hamilton Cove Marine Limited

Type: NZ Limited Company (Ltd)
9429037658601
New Zealand Business Number
946114
Company Number
Registered
Company Status

Hamilton Cove Marine Limited (issued an NZ business identifier of 9429037658601) was started on 15 Mar 1999. 5 addresess are currently in use by the company: 257A Queen Street, Richmond, Richmond, 7020 (type: office, registered). 257A Queen Street, Richmond, Richmond had been their registered address, up until 03 May 2016. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Curtis, Sharon Jayne (an individual) located at Rd 2, Motueka postcode 7197. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Curtis, Robert John (an individual) - located at Rd 2, Motueka. The next group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Curtis, Robert John, located at Rd 2, Motueka (an individual),
Curtis, Sharon Jayne, located at Rd 2, Motueka (an individual). The Businesscheck database was last updated on 02 Jun 2025.

Current address Type Used since
257a Queen Street, Richmond, Richmond, 7020 Office unknown
257a Queen Street, Richmond, Richmond, 7020 Registered & physical & service 03 May 2016
49 Oxford Street, Richmond, Richmond, 7020 Registered & service 17 Apr 2023
Contact info
64 3 9280529
Phone (Phone)
Directors
Name and Address Role Period
Robert John Curtis
Rd 2, Motueka, 7197
Address used since 01 May 2018
Rd 1, Nelson, 7071
Address used since 17 May 2010
Director 15 Mar 1999 - current
Sharon Jayne Curtis
Rd 2, Motueka, 7197
Address used since 19 Apr 2021
Rd 1, Nelson, 7071
Address used since 17 May 2010
Director 15 Mar 1999 - current
Addresses
Principal place of activity
257a Queen Street , Richmond , Richmond , 7020
Previous address Type Period
257a Queen Street, Richmond, Richmond, 7020 Registered & physical 26 Apr 2016 - 03 May 2016
54 Montgomery Square, Nelson, 7010 Registered & physical 08 May 2015 - 26 Apr 2016
54 Montgomery Square, Nelson, 7010 Registered & physical 27 Apr 2015 - 08 May 2015
C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson Registered & physical 07 Oct 2005 - 27 Apr 2015
C/-brown & Associates, 23 Wallace Street, Motueka Registered 12 Apr 2000 - 07 Oct 2005
C/-brown & Associates, 23 Wallace Street, Motueka Physical 15 Mar 1999 - 07 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Curtis, Sharon Jayne
Individual
Rd 2
Motueka
7197
29 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Curtis, Robert John
Individual
Rd 2
Motueka
7197
29 Apr 2004 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Curtis, Robert John
Individual
Rd 2
Motueka
7197
15 Mar 1999 - current
Curtis, Sharon Jayne
Individual
Rd 2
Motueka
7197
15 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Brown, Mark Philip
Individual
Richmond
Nelson
29 Apr 2004 - 29 Jun 2021
Location
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