Hamilton Panel Works 1963 Limited
Type: NZ Limited Company (Ltd)Hamilton Panel Works 1963 Limited (issued an NZ business identifier of 9429040124049) was incorporated on 25 Oct 1963. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their registered address, up until 03 Nov 2011. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Kenny, Brent Michael (an individual) located at Rd 7, Hamilton postcode 3287. When considering the second group, a total of 1 shareholder holds 49.9 per cent of all shares (499 shares); it includes
Robson, Jeffrey Michael (an individual) - located at Rd 5, Hamilton. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Robson, Cherie Elizabeth, located at Rd 5, Hamilton (an individual). Our data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical & service | 03 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Michael Kenny
Rd 7, Hamilton, 3287
Address used since 03 Oct 2022
Hamilton, 3287
Address used since 24 Nov 2017
R D 7, Hamilton, 3287
Address used since 29 Nov 2012 |
Director | 01 Apr 1997 - current |
|
Jeffrey Michael Robson
Rd 5, Hamilton, 3285
Address used since 09 Nov 2010 |
Director | 19 May 2009 - current |
|
Wayne Patrick Kenny
Hamilton,
Address used since 26 Nov 1986 |
Director | 26 Nov 1986 - 04 Apr 2007 |
|
Darrel John Kenny
Hamilton,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 09 Dec 2005 |
|
Douglas Bathurst Dean
R D 2, Ohaupo,
Address used since 26 Nov 1986 |
Director | 26 Nov 1986 - 01 Apr 1997 |
| Previous address | Type | Period |
|---|---|---|
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered & physical | 17 Dec 2008 - 03 Nov 2011 |
| Pricewaterhousecooper Center,, 3rd Level Pricewaterhousecooper Center,, Cnr Bryce & Anglesea Streets,, Hamilton | Registered & physical | 16 Jan 2007 - 17 Dec 2008 |
| Same As Registered Office | Physical | 16 Nov 2001 - 16 Nov 2001 |
| C/- Beatties Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical | 16 Nov 2001 - 16 Jan 2007 |
| 25 Somerset Street, Hamilton | Physical | 26 Nov 1997 - 16 Nov 2001 |
| 25 Somerset Street, Hamilton | Registered | 26 Nov 1997 - 16 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenny, Brent Michael Individual |
Rd 7 Hamilton 3287 |
25 Oct 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson, Jeffrey Michael Individual |
Rd 5 Hamilton 3285 |
11 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson, Cherie Elizabeth Individual |
Rd 5 Hamilton 3285 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenny, Paula Ann Individual |
Rd 7 Hamilton 3287 |
27 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenny, Wayne Patrick Individual |
Hamilton |
25 Oct 1963 - 27 Feb 2007 |
|
Kenny, Darrel John Individual |
Hamilton |
25 Oct 1963 - 09 Dec 2005 |
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