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General information

Hamilton Motors (1995) Limited

Type: NZ Limited Company (Ltd)
9429038432408
New Zealand Business Number
691781
Company Number
Registered
Company Status

Hamilton Motors (1995) Limited (New Zealand Business Number 9429038432408) was registered on 25 Sep 1995. 2 addresses are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: physical, registered). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, until 05 May 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 90 shares (90% of shares), namely:
Pearson, Marian Patricia (an individual) located at Rd 6, Prebbleton postcode 7676,
Pearson, Tony John (an individual) located at Rd 6, Prebbleton postcode 7676. In the second group, a total of 1 shareholder holds 4% of all shares (4 shares); it includes
Pearson, Marian Patricia (an individual) - located at Rd 6, Prebbleton. Moving on to the third group of shareholders, share allotment (6 shares, 6%) belongs to 1 entity, namely:
Pearson, Tony John, located at Rd 6, Prebbleton (an individual). Businesscheck's database was last updated on 04 May 2025.

Current address Type Used since
Level 3, 6 Show Place, Addington, Christchurch, 8024 Physical & registered & service 05 May 2021
Last updated:
Directors
Name and Address Role Period
Tony John Pearson
Rd 6, Prebbleton, 7676
Address used since 14 Nov 2018
Prebbleton, Prebbleton, 7604
Address used since 27 Nov 2015
Director 25 Sep 1995 - current
Lance William Kerr
Christchurch,
Address used since 25 Sep 1995
Director 25 Sep 1995 - 13 Oct 1999
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 26 Nov 2019 - 05 May 2021
Kendon Scott Macdonald, 119 Blenheim Road, Chrsitchurch Physical 12 Dec 2002 - 26 Nov 2019
Kendons Scott Macdonald, 119 Blenheim Road, Christchurch Registered 12 Dec 2002 - 26 Nov 2019
Falloon & Associates, Ground Floor, 6 Durham Street, Rangiora Physical 14 Feb 2001 - 14 Feb 2001
C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora Physical 14 Feb 2001 - 12 Dec 2002
Falloon & Associates, Ground Floor, 6 Durham Street, Rangiora Registered 01 Nov 2000 - 12 Dec 2002
Ashton Wheelans And Hegan, Chartered Accountants, 127 Armagh Street, Christchurch Physical 19 Dec 1997 - 14 Feb 2001
Ashton Wheelans And Hegan, Chartered Accountants, 127 Armagh Street, Christchurch Registered 23 Apr 1996 - 01 Nov 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Pearson, Marian Patricia
Individual 		Rd 6
Prebbleton
7676 		15 Nov 2005 - current
Pearson, Tony John
Individual 		Rd 6
Prebbleton
7676 		15 Nov 2005 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Pearson, Marian Patricia
Individual 		Rd 6
Prebbleton
7676 		25 Sep 1995 - current
Shares Allocation #3 Number of Shares: 6
Shareholder Name Address Period
Pearson, Tony John
Individual 		Rd 6
Prebbleton
7676 		25 Sep 1995 - current

Historic shareholders

Shareholder Name Address Period
Kerr, Lance William
Individual 		Prebbleton
 15 Nov 2005 - 13 Mar 2017
Location
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