Db Hamilton Limited
Type: NZ Limited Company (Ltd)Db Hamilton Limited (issued an NZ business identifier of 9429038313264) was incorporated on 22 May 1996. 4 addresses are in use by the company: 72 Bartholomew Drive, Nawton, Hamilton, 3200 (type: registered, service). 2 A Sunshine Avenue, Hamilton had been their registered address, up to 05 Feb 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Phillips, Warren Stuart (an individual) located at Nawton, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Phillips, Kathrin Sarah (an individual) - located at Nawton, Hamilton. The Businesscheck database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 Mahana Road, Te Rapa, Hamilton | Registered & physical & service | 05 Feb 2003 |
| 72 Bartholomew Drive, Nawton, Hamilton, 3200 | Registered & service | 18 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathrin Sarah Phillips
Nawton, Hamilton, 3200
Address used since 29 Jan 2020
Hamilton, 3200
Address used since 08 Oct 2015 |
Director | 22 May 1996 - current |
|
Warren Stuart Phillips
Nawton, Hamilton, 3200
Address used since 29 Jan 2020
Hamilton, 3200
Address used since 08 Oct 2015 |
Director | 22 May 1996 - current |
|
Lance John Mccarthy
Hamilton,
Address used since 22 May 1996 |
Director | 22 May 1996 - 23 Dec 1997 |
|
Barbara Emily Mccarthy
Hamilton,
Address used since 22 May 1996 |
Director | 22 May 1996 - 23 Dec 1997 |
| Previous address | Type | Period |
|---|---|---|
| 2 A Sunshine Avenue, Hamilton | Registered | 11 Apr 2000 - 05 Feb 2003 |
| 2 A Sunshine Avenue, Hamilton | Physical | 22 May 1996 - 05 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Warren Stuart Individual |
Nawton Hamilton 3200 |
22 May 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Kathrin Sarah Individual |
Nawton Hamilton 3200 |
22 May 1996 - current |
 |
Sterling Security Systems Limited 49 Mahana Road |
|
Bs Enterprises 2017 Limited 49 Mahana Road |
|
Jm & Et Fell Limited 27 Mahana Road |
|
Waikato Motor Trimmer Limited 27 Mahana Road |
|
Angel Budgeting Services Trust 48 Mahana Road |
|
Brewaucracy Production Company Limited 34 Mahana Road |