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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9900 | |||
Individual | Gee, Alastair Robert |
Rd2 Kaiapoi |
03 Jun 2004 - |
Entity (NZ Limited Company) | Waimairi Trustees 2007 Limited Shareholder NZBN: 9429033617657 |
Christchurch Central Christchurch 8011 New Zealand |
17 Dec 2007 - |
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 |
30 Oct 2009 - |
Individual | Morris, Mark Andrew |
Pegasus Pegasus 7612 New Zealand |
03 Jun 2004 - |
Individual | Morris, Aileen Anne |
Pegasus Pegasus 7612 New Zealand |
05 Dec 2007 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Gee, Alastair Robert |
Rd2 Kaiapoi |
03 Jun 2004 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Morris, Mark Andrew |
Pegasus Pegasus 7612 New Zealand |
03 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gee, Alastair Robert |
Rd 2 Kaiapoi New Zealand |
17 Dec 2007 - 26 Jun 2018 |
Individual | Gee, Alastair Robert |
Rd 2 Kaiapoi New Zealand |
17 Dec 2007 - 26 Jun 2018 |
Individual | Morris, Mark Andrew |
Waihuhu 7402 New Zealand |
05 Dec 2007 - 26 Jun 2018 |
Individual | Morris, Mark Andrew |
Waihuhu 7402 New Zealand |
05 Dec 2007 - 26 Jun 2018 |
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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