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General information

Hamilton Model Supplies Limited

Type: NZ Limited Company (Ltd)
9429040131498
New Zealand Business Number
183281
Company Number
Registered
Company Status

Hamilton Model Supplies Limited (New Zealand Business Number 9429040131498) was registered on 21 Jul 1960. 2 addresses are currently in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: registered, physical). Ancell Clare, Chartered Accountants, Corner Somerset Str and Devon Rd, Hamilton had been their physical address, up until 29 Jan 2009. 2000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 1499 shares (74.95 per cent of shares), namely:
Rp Longbottom Trustees Limited (an entity) located at 275 Hukanui Road, Chartwell, Hamilton 3210,
Leong, Geoffrey Allan (an individual) located at Bethlehem, Tauranga postcode 3110,
Leong, Lena Jozina (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 16.55 per cent of all shares (exactly 331 shares); it includes
Leong, David A (an individual) - located at Hamilton,
Rp Longbottom Trustees Limited (an entity) - located at 275 Hukanui Road, Chartwell, Hamilton 3210. Next there is the 3rd group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Leong, Geoffrey Allan, located at Bethlehem, Tauranga (an individual). Our database was updated on 06 May 2025.

Current address Type Used since
275 Hukanui Road, Chartwell, Hamilton, 3210 Registered & physical & service 29 Jan 2009
Last updated:
Directors
Name and Address Role Period
David Andrew Leong
Hamilton, 3200
Address used since 10 Jul 2015
Director 03 Mar 1992 - current
Geoffrey Allan Leong
Bethlehem, Tauranga, 3110
Address used since 31 Jan 2024
Rd 5, Tauranga, 3175
Address used since 12 Jul 2018
Rd 9, Te Puke, 3189
Address used since 21 Dec 2012
Rd 5, Tauranga, 3175
Address used since 04 Jun 2019
Director 03 Mar 1992 - current
Addresses
Previous address Type Period
Ancell Clare, Chartered Accountants, Corner Somerset Str And Devon Rd, Hamilton Physical 25 Jul 2001 - 29 Jan 2009
Pembroke House, Cnr Pembroke & Clarence Sts, Hamilton Registered 25 Jul 2001 - 29 Jan 2009
Pembroke House, Corner Pembroke & Clarence Street, Hamilton Physical 25 Jul 2001 - 25 Jul 2001
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1499
Shareholder Name Address Period
Rp Longbottom Trustees Limited
Shareholder NZBN: 9429036436521
Entity (NZ Limited Company) 		275 Hukanui Road
Chartwell, Hamilton 3210
 24 Nov 2004 - current
Leong, Geoffrey Allan
Individual 		Bethlehem
Tauranga
3110 		21 Jul 1960 - current
Leong, Lena Jozina
Individual 		Bethlehem
Tauranga
3110 		24 Nov 2004 - current
Shares Allocation #2 Number of Shares: 331
Shareholder Name Address Period
Leong, David A
Individual 		Hamilton
 21 Jul 1960 - current
Rp Longbottom Trustees Limited
Shareholder NZBN: 9429036436521
Entity (NZ Limited Company) 		275 Hukanui Road
Chartwell, Hamilton 3210
 24 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Leong, Geoffrey Allan
Individual 		Bethlehem
Tauranga
3110 		21 Jul 1960 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Leong, David A
Individual 		Hamilton
 21 Jul 1960 - current
Shares Allocation #5 Number of Shares: 168
Shareholder Name Address Period
Toia, Nathan James
Individual 		Rd 9
Whatawhata
 27 Apr 2005 - current
Location
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