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Tk Hamilton Limited

Type: NZ Limited Company (Ltd)
9429046221636
NZBN
6325788
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Suite 1, 525 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Aug 2017
Po Box 242
Tauranga
Tauranga 3144
New Zealand
Postal address used since 05 Mar 2025

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.

Contact info
64 27 2235659
05 Mar 2025
mark@tmccars.co.nz
05 Mar 2025 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Spall, Hamish David Cambridge
Cambridge
3434
New Zealand
Entity (NZ Limited Company) Holland Beckett Trustee No.9 Limited
Shareholder NZBN: 9429032396607
Tauranga
3110
New Zealand
Individual Spall, Stacey Ann Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Leonetti, Jean-marc Punaauia
Tahiti
98717
French Polynesia
Shares Allocation #3 Number of Shares: 215
Individual Solari, Nickolas Terii-maeva Bo Michel Punaauia
Tahiti
98717
French Polynesia
Shares Allocation #4 Number of Shares: 215
Individual Solari, Jean-jacques Rudolph Heifara 7 Route De L'uranie, Tipaerui
Papeete, Tahiti
98714
French Polynesia
Shares Allocation #5 Number of Shares: 215
Individual Solari, Jacques Rene Alexandre Narii Teva (route De Ceinture No 168)
Punaauia, Tahiti
98717
French Polynesia
Shares Allocation #6 Number of Shares: 205
Individual Jury, Deborah Lee Rd 4
Tauranga
3174
New Zealand
Director Jury, Mark Bruce Rd 4
Tauranga
3174
New Zealand
Directors

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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