Tk Hamilton Limited, a registered company, was started on 03 Aug 2017. 9429046221636 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been supervised by 6 directors: Mark Bruce Jury - an active director whose contract began on 03 Aug 2017,
Jean-Jacques Rudolph Heifara Solari - an active director whose contract began on 07 Mar 2025,
Jean-Marc Leonetti - an active director whose contract began on 07 Mar 2025,
Jacques Rene Alexandre Narii Teva Solari - an active director whose contract began on 07 Mar 2025,
Nickolas Terii-Maeva Bo Michel Solari - an active director whose contract began on 07 Mar 2025.
Updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: Po Box 242, Tauranga, Tauranga, 3144 (type: postal, physical).
A total of 1000 shares are allotted to 9 shareholders (6 groups). The first group consists of 50 shares (5 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 100 shares (10 per cent). Finally the next share allotment (215 shares 21.5 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Spall, Hamish David |
Cambridge Cambridge 3434 New Zealand |
09 Mar 2025 - |
| Entity (NZ Limited Company) | Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 |
Tauranga 3110 New Zealand |
09 Mar 2025 - |
| Individual | Spall, Stacey Ann |
Cambridge Cambridge 3434 New Zealand |
09 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Leonetti, Jean-marc |
Punaauia Tahiti 98717 French Polynesia |
09 Mar 2025 - |
| Shares Allocation #3 Number of Shares: 215 | |||
| Individual | Solari, Nickolas Terii-maeva Bo Michel |
Punaauia Tahiti 98717 French Polynesia |
09 Mar 2025 - |
| Shares Allocation #4 Number of Shares: 215 | |||
| Individual | Solari, Jean-jacques Rudolph Heifara |
7 Route De L'uranie, Tipaerui Papeete, Tahiti 98714 French Polynesia |
09 Mar 2025 - |
| Shares Allocation #5 Number of Shares: 215 | |||
| Individual | Solari, Jacques Rene Alexandre Narii Teva |
(route De Ceinture No 168) Punaauia, Tahiti 98717 French Polynesia |
09 Mar 2025 - |
| Shares Allocation #6 Number of Shares: 205 | |||
| Individual | Jury, Deborah Lee |
Rd 4 Tauranga 3174 New Zealand |
09 Mar 2025 - |
| Director | Jury, Mark Bruce |
Rd 4 Tauranga 3174 New Zealand |
03 Aug 2017 - |
Mark Bruce Jury - Director
Appointment date: 03 Aug 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 03 Aug 2017
Jean-jacques Rudolph Heifara Solari - Director
Appointment date: 07 Mar 2025
Address: 7 Route De L'uranie, Tipaerui, Papeete, Tahiti, 98714 French Polynesia
Address used since 07 Mar 2025
Jean-marc Leonetti - Director
Appointment date: 07 Mar 2025
Address: Punaauia, Tahiti, 98717 French Polynesia
Address used since 07 Mar 2025
Jacques Rene Alexandre Narii Teva Solari - Director
Appointment date: 07 Mar 2025
Address: (route De Ceinture No 168), Punaauia, Tahiti, 98717 French Polynesia
Address used since 07 Mar 2025
Nickolas Terii-maeva Bo Michel Solari - Director
Appointment date: 07 Mar 2025
Address: Punaauia, Tahiti, 98717 French Polynesia
Address used since 07 Mar 2025
Hamish David Spall - Director
Appointment date: 07 Mar 2025
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 07 Mar 2025
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