Hamilton Tracked Parts Nz Limited

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

Previous Shareholders

Peter Noel Goodwin - Director

Appointment date: 24 Jan 2007

Dianne Cheryl Mulhern - Director (Inactive)

Appointment date: 12 Feb 2007

Termination date: 08 Nov 2016