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General information

Hamilton Quota Limited

Type: NZ Limited Company (Ltd)
9429038184741
New Zealand Business Number
838041
Company Number
Registered
Company Status

Hamilton Quota Limited (issued a business number of 9429038184741) was registered on 09 Dec 1996. 2 addresses are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered). 128 Spey Street, Invercargill had been their registered address, up to 02 Oct 2017. Hamilton Quota Limited used other names, namely: Southern Limits Limited from 20 Mar 2002 to 04 Feb 2011, Bell's Beach Investments Limited (09 Dec 1996 to 20 Mar 2002). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hamilton, Brett Wayne (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hamilton, Nicola Kate (an individual) - located at Halfmoon Bay, Stewart Island. Our data was updated on 17 May 2025.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Physical & registered & service 02 Oct 2017
Last updated:
Directors
Name and Address Role Period
Brett Wayne Hamilton
Rd 1, Queenstown, 9371
Address used since 19 Jul 2018
Halfmoon Bay, Stewart Island, 9818
Address used since 21 Aug 2015
Director 10 Apr 1997 - current
Nicola Kate Hamilton
Rd 1, Queenstown, 9371
Address used since 19 Jul 2018
Halfmoon Bay, Stewart Island, 9818
Address used since 17 Nov 2011
Director 17 Nov 2011 - current
Tania Belworthy
Invercargill,
Address used since 18 Aug 2006
Director 10 Apr 1997 - 24 Apr 2008
Kevin Edward Dell
Invercargill,
Address used since 09 Dec 1996
Director 09 Dec 1996 - 10 Apr 1997
Addresses
Previous address Type Period
128 Spey Street, Invercargill, 9810 Registered & physical 06 Jul 2011 - 02 Oct 2017
Bush House, Back Road, Halfmoon Bay, Stewart Island Registered & physical 02 Feb 1998 - 02 Feb 1998
151 Spey Street, Invercargill Registered 02 Feb 1998 - 02 Feb 1998
C/- Peter Sim, Chartered Accountant, 5 Nith Street, Invercargill Registered & physical 02 Feb 1998 - 06 Jul 2011
151 Spey Street, Invercargill Registered & physical 23 Apr 1997 - 02 Feb 1998
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hamilton, Brett Wayne
Individual 		Rd 1
Queenstown
9371 		09 Dec 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hamilton, Nicola Kate
Individual 		Halfmoon Bay
Stewart Island
9818 		22 Nov 2011 - current
Location
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