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Aml Switchgear Limited

Type: NZ Limited Company (Ltd)
9429035355076
NZBN
1520802
Company Number
Registered
Company Status
Current address
208 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Registered & physical & service address used since 09 Jun 2021

Aml Switchgear Limited, a registered company, was incorporated on 03 Jun 2004. 9429035355076 is the number it was issued. The company has been managed by 2 directors: Mark Andrew Morris - an active director whose contract began on 03 Jun 2004,
Alastair Robert Gee - an active director whose contract began on 03 Jun 2004.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 208 Havelock Street, Ashburton, Ashburton, 7700 (category: registered, physical).
Aml Switchgear Limited had been using 208 Havelock Street, Ashburton as their registered address up until 09 Jun 2021.
A total of 20000 shares are allocated to 7 shareholders (4 groups). The first group includes 9900 shares (49.5%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 9900 shares (49.5%). Finally we have the next share allocation (100 shares 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 208 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 22 Jun 2005 to 09 Jun 2021

Address: 54 Sewell Street, Kaiapoi 8252

Registered & physical address used from 03 Jun 2004 to 22 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: May

Annual return last filed: 26 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9900
Individual Gee, Alastair Robert Rd2 Kaiapoi
Entity (NZ Limited Company) Waimairi Trustees 2007 Limited
Shareholder NZBN: 9429033617657
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 9900
Entity (NZ Limited Company) Delay Nominees Limited
Shareholder NZBN: 9429036151776
299 Durham Street North
Christchurch
8013
New Zealand
Individual Morris, Mark Andrew Pegasus
Pegasus
7612
New Zealand
Individual Morris, Aileen Anne Pegasus
Pegasus
7612
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Gee, Alastair Robert Rd2 Kaiapoi
Shares Allocation #4 Number of Shares: 100
Individual Morris, Mark Andrew Pegasus
Pegasus
7612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gee, Alastair Robert Rd 2
Kaiapoi

New Zealand
Individual Gee, Alastair Robert Rd 2
Kaiapoi

New Zealand
Individual Morris, Mark Andrew Waihuhu
7402
New Zealand
Individual Morris, Mark Andrew Waihuhu
7402
New Zealand
Directors

Mark Andrew Morris - Director

Appointment date: 03 Jun 2004

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 21 Jun 2018

Address: Waihuhu, 7402 New Zealand

Address used since 01 May 2012


Alastair Robert Gee - Director

Appointment date: 03 Jun 2004

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 01 May 2016

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