Tk Cameron Limited, a registered company, was registered on 13 Jun 2017. 9429046145383 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been supervised by 6 directors: Jean-Marc Leonetti - an active director whose contract started on 13 Jun 2017,
Jacques Rene Alexandre Narii Teva Solari - an active director whose contract started on 13 Jun 2017,
Jean-Jacques Rudolph Heifara Solari - an active director whose contract started on 13 Jun 2017,
Mark Bruce Jury - an active director whose contract started on 13 Jun 2017,
Hamish David Spall - an active director whose contract started on 26 Aug 2020.
Last updated on 12 Feb 2021, BizDb's database contains detailed information about 1 address: Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Tk Cameron Limited had been using Third Floor, Gifford's Building, 25 Vulcan Lane, Auckland as their physical address until 28 Aug 2017.
A total of 100 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 23 shares (23%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 23 shares (23%). Lastly the 3rd share allocation (23 shares 23%) made up of 1 entity.
Previous address
Address: Third Floor, Gifford's Building, 25 Vulcan Lane, Auckland, 1010 New Zealand
Physical & registered address used from 13 Jun 2017 to 28 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 23 | |||
| Individual | Nickolas Terii-maeva Bo Michel Solari |
Punaauia Tahiti 98717 French Polynesia |
13 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 23 | |||
| Individual | Jean-jacques Rudolph Heifara Solari |
Bat A, Appt 55 Punaauia, Tahiti 98717 French Polynesia |
13 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 23 | |||
| Director | Jacques Rene Alexandre Narii Teva Solari |
Cote Mer, Punaauia Tahiti 98717 French Polynesia |
13 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 17 | |||
| Director | Mark Bruce Jury |
Rd 4 Tauranga 3174 New Zealand |
13 Jun 2017 - |
| Individual | Deborah Lee Jury |
Rd 4 Tauranga 3174 New Zealand |
13 Jun 2017 - |
| Shares Allocation #5 Number of Shares: 14 | |||
| Individual | Jean-marc Leonetti |
Allees Des Roses Lot C Punaauia 98717 French Polynesia |
13 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Steven Gibbs Trustee Limited Shareholder NZBN: 9429036586059 Company Number: 1195370 |
Gate Pa Tauranga 3112 New Zealand |
13 Jun 2017 - 28 Nov 2019 |
| Individual | Reuben Robert Guy |
Rd 1 Tauranga 3171 New Zealand |
13 Jun 2017 - 28 Nov 2019 |
| Individual | Abigail Judy Guy |
Rd 1 Tauranga 3171 New Zealand |
13 Jun 2017 - 28 Nov 2019 |
| Director | Reuben Robert Guy |
Rd 1 Tauranga 3171 New Zealand |
13 Jun 2017 - 28 Nov 2019 |
| Individual | Stephen Derek Rutherford |
St Heliers Auckland 1071 New Zealand |
13 Jun 2017 - 13 Jun 2017 |
Jean-marc Leonetti - Director
Appointment date: 13 Jun 2017
Address: Allees Des Roses Lot C, Punaauia, Tahiti, 98717 French Polynesia
Address used since 13 Jun 2017
Jacques Rene Alexandre Narii Teva Solari - Director
Appointment date: 13 Jun 2017
Address: Cote Mer, Punaauia, Tahiti, 98717 French Polynesia
Address used since 13 Jun 2017
Jean-jacques Rudolph Heifara Solari - Director
Appointment date: 13 Jun 2017
Address: Appt 55, Punaauia, Tahiti, 98717 French Polynesia
Address used since 13 Jun 2017
Mark Bruce Jury - Director
Appointment date: 13 Jun 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 13 Jun 2017
Hamish David Spall - Director
Appointment date: 26 Aug 2020
Address: Hamilton, 3283 New Zealand
Address used since 26 Aug 2020
Reuben Robert Guy - Director (Inactive)
Appointment date: 13 Jun 2017
Termination date: 31 Aug 2020
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 13 Jun 2017
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