General information

Hamilton Farming Limited

Type: NZ Limited Company (Ltd)
9429042045359
New Zealand Business Number
5838551
Company Number
Registered
Company Status
A014110 - Sheep Farming
Industry classification codes with description

Hamilton Farming Limited (NZBN 9429042045359) was incorporated on 29 Oct 2015. 4 addresses are in use by the company: 218 Lowery Road, Lawrence, 9593 (type: registered, service). 5906 Wedderburn-Becks Road, Rd 1, Saint Bathans had been their registered address, until 29 Jan 2020. Hamilton Farming Limited used other aliases, namely: Leo Hamilton Farming Limited from 29 Oct 2015 to 28 Feb 2022. 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:
Hamilton, Alannah Jennifer (an individual) located at Lawrence postcode 9593. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hamilton, Leo James (a director) - located at Lawrence. "Sheep farming" (ANZSIC A014110) is the category the Australian Bureau of Statistics issued Hamilton Farming Limited. The Businesscheck information was last updated on 17 May 2025.

Current address Type Used since
480 Puketoi Runs Road, Rd 4, Patearoa, 9398 Registered & physical & service 29 Jan 2020
218 Lowery Road, Lawrence, 9593 Registered & service 16 Mar 2023
Contact info
64 97577 32497577
Phone (Phone)
hamspeight@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Leo James Hamilton
Lawrence, 9593
Address used since 08 Mar 2023
Rd 4, Patearoa, 9398
Address used since 21 Jan 2020
Rd 1, Te Anau, 9679
Address used since 29 Oct 2015
Rd 1, Saint Bathans, 9386
Address used since 03 Oct 2019
Director 29 Oct 2015 - current
Alannah Jennifer Hamilton
Lawrence, 9593
Address used since 08 Mar 2023
Rd 4, Patearoa, 9398
Address used since 26 Feb 2022
Director 26 Feb 2022 - current
Suzanne Judy Hamilton
Rd 1, Te Anau, 9679
Address used since 29 Oct 2015
Director 29 Oct 2015 - 25 Feb 2022
Bryan James Hamilton
Rd 1, Te Anau, 9679
Address used since 29 Oct 2015
Director 29 Oct 2015 - 25 Feb 2022
Addresses
Previous address Type Period
5906 Wedderburn-becks Road, Rd 1, Saint Bathans, 9386 Registered & physical 11 Oct 2019 - 29 Jan 2020
681d Manapouri Te Anau Highway, Rd 1, Te Anau, 9679 Registered & physical 29 Oct 2015 - 11 Oct 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hamilton, Alannah Jennifer
Individual
Lawrence
9593
09 Feb 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hamilton, Leo James
Director
Lawrence
9593
29 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, Bryan James
Individual
Rd 1
Te Anau
9679
29 Oct 2015 - 28 Feb 2022
Hamilton, Suzanne Judy
Individual
Rd 1
Te Anau
9679
29 Oct 2015 - 28 Feb 2022
Shaw, Alannah Jennifer
Individual
Rd 4
Patearoa
9398
13 Jan 2020 - 09 Feb 2022
Location
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