General information

Tk Hamilton Limited

Type: NZ Limited Company (Ltd)
9429046221636
New Zealand Business Number
6325788
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 27 2235659
Phone
mark@tmccars.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Leonetti, Jean-marc
Individual
Punaauia
Tahiti
98717
09 Mar 2025 - current
Shares Allocation #3 Number of Shares: 215
Shareholder Name Address Period
Solari, Nickolas Terii-maeva Bo Michel
Individual
Punaauia
Tahiti
98717
09 Mar 2025 - current
Shares Allocation #4 Number of Shares: 215
Shareholder Name Address Period
Solari, Jean-jacques Rudolph Heifara
Individual
7 Route De L'uranie, Tipaerui
Papeete, Tahiti
98714
09 Mar 2025 - current
Shares Allocation #5 Number of Shares: 215
Shareholder Name Address Period
Solari, Jacques Rene Alexandre Narii Teva
Individual
(route De Ceinture No 168)
Punaauia, Tahiti
98717
09 Mar 2025 - current
Shares Allocation #6 Number of Shares: 205
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
Location
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