Hamilton Tracked Parts Nz Limited, a registered company, was launched on 24 Jan 2007. 9429033647593 is the business number it was issued. "Heavy plant maintenance operation" (ANZSIC S942925) is how the company was categorised. The company has been managed by 2 directors: Peter Noel Goodwin - an active director whose contract started on 24 Jan 2007,
Dianne Cheryl Mulhern - an inactive director whose contract started on 12 Feb 2007 and was terminated on 08 Nov 2016.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Lowe Road, Rd 2, Hamilton, 3282 (types include: physical, registered).
Hamilton Tracked Parts Nz Limited had been using 41 Lowe Rd, Rd2, Hamilton as their physical address up until 12 May 2022.
Past names used by the company, as we established at BizDb, included: from 08 Nov 2016 to 08 May 2017 they were named Hamilton Tractor Parts Nz Limited, from 24 Jan 2007 to 08 Nov 2016 they were named Construction & Machinery Services Limited.
A total of 100000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 10000 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10000 shares (10%). Lastly there is the next share allotment (80000 shares 80%) made up of 3 entities.
Previous addresses
Address: 41 Lowe Rd, Rd2, Hamilton, 3282 New Zealand
Physical address used from 27 Sep 2016 to 12 May 2022
Address: 41 Lowe Rd, Rd2, Hamilton, 3282 New Zealand
Registered address used from 16 May 2016 to 12 May 2022
Address: 289 Kahikatea Drive, Frankton, Hamilton, 3204 New Zealand
Registered address used from 21 May 2014 to 16 May 2016
Address: 289 Kahikatea Drive, Frankton, Hamilton, 3204 New Zealand
Physical address used from 21 May 2014 to 27 Sep 2016
Address: 4 Latham Court, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Jun 2011 to 21 May 2014
Address: Level One, 53 King Street, Frankton, Hamilton New Zealand
Physical & registered address used from 13 Feb 2008 to 20 Jun 2011
Address: John Cr Barraclough & Assoc. Ltd, Chartered Accountants, 240 Tristram Street, Hamilton
Physical & registered address used from 24 Jan 2007 to 13 Feb 2008
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Mulhern, Dianne Cheryl |
Rd 2 Hamilton 3282 New Zealand |
24 Jan 2007 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Goodwin, Peter Noel |
Rd 2 Hamilton 3282 New Zealand |
24 Jan 2007 - |
Shares Allocation #3 Number of Shares: 80000 | |||
Entity (NZ Limited Company) | J W Trustees Limited Shareholder NZBN: 9429037803087 |
Corner Boundary Road And Victoria Street Hamilton 3204 New Zealand |
28 Nov 2016 - |
Individual | Mulhern, Dianne Cheryl |
Rd 2 Hamilton 3282 New Zealand |
24 Jan 2007 - |
Individual | Goodwin, Peter Noel |
Rd 2 Hamilton 3282 New Zealand |
24 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
24 Jan 2007 - 28 Nov 2016 | |
Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
24 Jan 2007 - 28 Nov 2016 |
Peter Noel Goodwin - Director
Appointment date: 24 Jan 2007
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 05 Oct 2018
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 24 Jan 2007
Dianne Cheryl Mulhern - Director (Inactive)
Appointment date: 12 Feb 2007
Termination date: 08 Nov 2016
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 12 Feb 2007
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