Tk Hamilton Limited (NZBN 9429046221636) was launched on 03 Aug 2017. 3 addresses are currently in use by the company: Po Box 242, Tauranga, Tauranga, 3144 (type: postal, physical). 1000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 50 shares (5% of shares), namely:
Spall, Hamish David (an individual) located at Cambridge, Cambridge postcode 3434,
Holland Beckett Trustee No.9 Limited (an entity) located at Tauranga postcode 3110,
Spall, Stacey Ann (an individual) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Leonetti, Jean-Marc (an individual) - located at Punaauia, Tahiti. Next there is the next group of shareholders, share allotment (215 shares, 21.5%) belongs to 1 entity, namely:
Solari, Nickolas Terii-Maeva Bo Michel, located at Punaauia, Tahiti (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Tk Hamilton Limited. Our database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 03 Aug 2017 |
| Po Box 242, Tauranga, Tauranga, 3144 | Postal | 05 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Bruce Jury
Rd 4, Tauranga, 3174
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - current |
|
Jean-jacques Rudolph Heifara Solari
7 Route De L'uranie, Tipaerui, Papeete, Tahiti, 98714
Address used since 07 Mar 2025 |
Director | 07 Mar 2025 - current |
|
Jean-marc Leonetti
Punaauia, Tahiti, 98717
Address used since 07 Mar 2025 |
Director | 07 Mar 2025 - current |
|
Jacques Rene Alexandre Narii Teva Solari
(route De Ceinture No 168), Punaauia, Tahiti, 98717
Address used since 07 Mar 2025 |
Director | 07 Mar 2025 - current |
|
Nickolas Terii-maeva Bo Michel Solari
Punaauia, Tahiti, 98717
Address used since 07 Mar 2025 |
Director | 07 Mar 2025 - current |
|
Hamish David Spall
Cambridge, Cambridge, 3434
Address used since 07 Mar 2025 |
Director | 07 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spall, Hamish David Individual |
Cambridge Cambridge 3434 |
09 Mar 2025 - current |
|
Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Entity (NZ Limited Company) |
Tauranga 3110 |
09 Mar 2025 - current |
|
Spall, Stacey Ann Individual |
Cambridge Cambridge 3434 |
09 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonetti, Jean-marc Individual |
Punaauia Tahiti 98717 |
09 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solari, Nickolas Terii-maeva Bo Michel Individual |
Punaauia Tahiti 98717 |
09 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solari, Jean-jacques Rudolph Heifara Individual |
7 Route De L'uranie, Tipaerui Papeete, Tahiti 98714 |
09 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solari, Jacques Rene Alexandre Narii Teva Individual |
(route De Ceinture No 168) Punaauia, Tahiti 98717 |
09 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jury, Deborah Lee Individual |
Rd 4 Tauranga 3174 |
09 Mar 2025 - current |
|
Jury, Mark Bruce Director |
Rd 4 Tauranga 3174 |
03 Aug 2017 - current |
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