Hamilton Motors (1995) Limited

Hamilton Motors (1995) Limited was launched on 25 Sep 1995 and issued a business number of 9429038432408. The registered LTD company has been supervised by 2 directors: Tony John Pearson - an active director whose contract started on 25 Sep 1995,
Lance William Kerr - an inactive director whose contract started on 25 Sep 1995 and was terminated on 13 Oct 1999.
As stated in BizDb's information (last updated on 04 May 2025), the company filed 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: physical, registered).
Up until 05 May 2021, Hamilton Motors (1995) Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 90 shares are held by 2 entities, namely:
Pearson, Marian Patricia (an individual) located at Rd 6, Prebbleton postcode 7676,
Pearson, Tony John (an individual) located at Rd 6, Prebbleton postcode 7676.
Then there is a group that consists of 1 shareholder, holds 4% shares (exactly 4 shares) and includes
Pearson, Marian Patricia - located at Rd 6, Prebbleton.
The third share allotment (6 shares, 6%) belongs to 1 entity, namely:
Pearson, Tony John, located at Rd 6, Prebbleton (an individual).

Previous addresses

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 26 Nov 2019 to 05 May 2021

Address: Kendon Scott Macdonald, 119 Blenheim Road, Chrsitchurch New Zealand

Physical address used from 12 Dec 2002 to 26 Nov 2019

Address: Kendons Scott Macdonald, 119 Blenheim Road, Christchurch New Zealand

Registered address used from 12 Dec 2002 to 26 Nov 2019

Address: Falloon & Associates, Ground Floor, 6 Durham Street, Rangiora

Physical address used from 14 Feb 2001 to 14 Feb 2001

Address: C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora

Physical address used from 14 Feb 2001 to 12 Dec 2002

Address: Falloon & Associates, Ground Floor, 6 Durham Street, Rangiora

Registered address used from 01 Nov 2000 to 12 Dec 2002

Address: Ashton Wheelans And Hegan, Chartered Accountants, 127 Armagh Street, Christchurch

Physical address used from 19 Dec 1997 to 14 Feb 2001

Address: Ashton Wheelans And Hegan, Chartered Accountants, 127 Armagh Street, Christchurch

Registered address used from 23 Apr 1996 to 01 Nov 2000

Previous Shareholders

Tony John Pearson - Director

Appointment date: 25 Sep 1995

Lance William Kerr - Director (Inactive)

Appointment date: 25 Sep 1995

Termination date: 13 Oct 1999