Advance Manufacturing Limited was registered on 11 Jan 2006 and issued a business number of 9429034386705. The registered LTD company has been run by 5 directors: Jonathan Mark Simpkin - an active director whose contract began on 29 Aug 2008,
Joseph Charles Simpkin - an active director whose contract began on 30 Aug 2017,
Regan Mark Simpkin - an active director whose contract began on 30 Aug 2017,
Kevin Mark Garton - an inactive director whose contract began on 29 Aug 2008 and was terminated on 01 Jul 2017,
Raynond Wearmouth - an inactive director whose contract began on 11 Jan 2006 and was terminated on 01 Sep 2008.
According to BizDb's information (last updated on 27 May 2025), the company filed 1 address: 2077 State Highway 10, Waipapa, 0295 (types include: registered, physical).
Until 07 Jun 2022, Advance Manufacturing Limited had been using 391 Waipapa Road, Rd 2, Kerikeri as their registered address.
BizDb found more names for the company: from 29 Aug 2008 to 05 Jun 2012 they were named Advance Manufacturing Limited, from 11 Jan 2006 to 29 Aug 2008 they were named Natura Green Limited.
A total of 100 shares are issued to 6 groups (7 shareholders in total). When considering the first group, 63 shares are held by 1 entity, namely:
Active Investments Limited (an entity) located at Rd 2, Waipapa postcode 0295.
The second group consists of 1 shareholder, holds 15 per cent shares (exactly 15 shares) and includes
Snowy River Trustee Company 2024 Limited - located at Woodhill, Whangarei.
The 3rd share allocation (15 shares, 15%) belongs to 2 entities, namely:
Simpkin, Jonathan Mark, located at Kerikeri 0230 (an individual),
Simpkin, Joseph Charles, located at Kerikeri, Kerikeri (an individual).
Previous addresses
Address #1: 391 Waipapa Road, Rd 2, Kerikeri, 0295 New Zealand
Registered address used from 18 Mar 2013 to 07 Jun 2022
Address #2: Russell Turner, Chartered Accountants, 58 Otaika Road, Whangarei 0110 New Zealand
Registered address used from 19 May 2010 to 18 Mar 2013
Address #3: Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei
Registered & physical address used from 05 Sep 2008 to 19 May 2010
Address #4: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Registered & physical address used from 11 Jan 2006 to 11 Jan 2006
Address #5: 18-20 Freyberg Road, Ruawai
Registered & physical address used from 11 Jan 2006 to 05 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 63 | |||
| Entity (NZ Limited Company) | Active Investments Limited Shareholder NZBN: 9429052589201 |
Rd 2 Waipapa 0295 New Zealand |
10 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Entity (NZ Limited Company) | Snowy River Trustee Company 2024 Limited Shareholder NZBN: 9429051940805 |
Woodhill Whangarei 0110 New Zealand |
10 Jun 2024 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Simpkin, Jonathan Mark |
Kerikeri 0230 New Zealand |
29 Aug 2008 - |
| Individual | Simpkin, Joseph Charles |
Kerikeri Kerikeri 0230 New Zealand |
03 Oct 2017 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Simpkin, Jordan Levi |
Kerikeri Kerikeri 0230 New Zealand |
23 Dec 2020 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Simpkin, Carol Faye |
Kerikeri 0230 New Zealand |
29 Aug 2008 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Simpkin, Jonathan Mark |
Kerikeri 0230 New Zealand |
29 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpkin, Regan Mark |
Kerikeri Kerikeri 0230 New Zealand |
03 Oct 2017 - 10 Jun 2024 |
| Individual | Simpkin, Kimberley Saskia |
Kerikeri Kerikeri 0230 New Zealand |
26 Mar 2020 - 10 Jun 2024 |
| Individual | Simpkin, Regan Mark |
Kerikeri Kerikeri 0230 New Zealand |
03 Oct 2017 - 10 Jun 2024 |
| Individual | Simpkin, Regan Mark |
Kerikeri Kerikeri 0230 New Zealand |
03 Oct 2017 - 10 Jun 2024 |
| Individual | Simpkin, Regan Mark |
Kerikeri Kerikeri 0230 New Zealand |
03 Oct 2017 - 10 Jun 2024 |
| Individual | Simpkin, Kimberley Saskia |
Kerikeri Kerikeri 0230 New Zealand |
26 Mar 2020 - 10 Jun 2024 |
| Individual | Simpkin, Kimberley Saskia |
Kerikeri Kerikeri 0230 New Zealand |
26 Mar 2020 - 10 Jun 2024 |
| Individual | Wearmouth, Raynond |
Ruawai |
11 Jan 2006 - 27 Jun 2010 |
| Individual | Garton, Susanna Valerie |
Kaitaia 0410 New Zealand |
29 Aug 2008 - 11 Jul 2017 |
| Individual | Garton, Shanon Scott |
Kaitaia Kaitaia 0410 New Zealand |
09 Dec 2015 - 11 Jul 2017 |
| Individual | Garton, Kevin Mark |
Kaitaia 0410 New Zealand |
29 Aug 2008 - 11 Jul 2017 |
Jonathan Mark Simpkin - Director
Appointment date: 29 Aug 2008
Address: Kerikeri, 0230 New Zealand
Address used since 14 Mar 2016
Joseph Charles Simpkin - Director
Appointment date: 30 Aug 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 30 Aug 2017
Regan Mark Simpkin - Director
Appointment date: 30 Aug 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 27 Mar 2020
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 30 Aug 2017
Kevin Mark Garton - Director (Inactive)
Appointment date: 29 Aug 2008
Termination date: 01 Jul 2017
Address: Kaitaia, 0410 New Zealand
Address used since 14 Mar 2016
Raynond Wearmouth - Director (Inactive)
Appointment date: 11 Jan 2006
Termination date: 01 Sep 2008
Address: Ruawai,
Address used since 11 Jan 2006
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