Tfm Hamilton Limited (New Zealand Business Number 9429030372351) was started on 23 Jan 2013. 3 addresses are currently in use by the company: 88 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 152 Quay Street, Auckland Central, Auckland had been their registered address, until 03 Feb 2020. Tfm Hamilton Limited used other names, namely: Mexico Hamilton Limited from 03 Feb 2015 to 31 Oct 2017, Tfm 4 Limited (23 Jan 2013 to 03 Feb 2015). 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Tfm Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Restaurant operation" (business classification H451130) is the classification the ABS issued Tfm Hamilton Limited. Our database was last updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
152 Quay Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 11 Feb 2016 |
Level 3, 152 Quay Street, Auckland Central, Auckland, 1010 | Service & physical | 19 Feb 2016 |
88 Quay Street, Auckland Central, Auckland, 1010 | Registered | 03 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Paul Graeme Gibbard
Rd 5, Papakura, 2585
Address used since 23 Jan 2013 |
Director | 23 Jan 2013 - current |
Nicholas Allen Mccaw
Rd 2, Papakura, 2582
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - current |
Marina Farrer Gilmour
Surry Hills, Sydney, 2025
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 01 Nov 2013 |
John Benjamin De Monchy
Chatswood, Auckland, 0626
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - 01 Nov 2013 |
Previous address | Type | Period |
---|---|---|
Level 3, 152 Quay Street, Auckland Central, Auckland, 1010 | Registered | 19 Feb 2016 - 03 Feb 2020 |
Level 2, 23 Britomart Place, Auckland Central, Auckland, 1010 | Registered & physical | 06 Mar 2014 - 19 Feb 2016 |
Ground Floor, 14 Customs Street East, Britomart, Auckland, 1010 | Registered & physical | 12 Dec 2013 - 06 Mar 2014 |
262 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 | Registered & physical | 23 Jan 2013 - 12 Dec 2013 |
Shareholder Name | Address | Period |
---|---|---|
Tfm Group Limited Shareholder NZBN: 9429030609488 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Jan 2013 - current |
Name | Bhc Holdings 2 Limited |
Type | Ltd |
Ultimate Holding Company Number | 4499978 |
Country of origin | NZ |
Address |
88 Quay Street Auckland Central Auckland 1010 |
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