Amtex Corporation Limited, a registered company, was started on 10 Dec 1985. 9429039790385 is the business number it was issued. The company has been run by 5 directors: Wayne Douglas Hill - an active director whose contract started on 13 Jun 1990,
John Francis Ward - an active director whose contract started on 13 Jun 1990,
Paul Anthony Butson - an inactive director whose contract started on 13 Jun 1990 and was terminated on 01 Dec 2004,
Graeme Richard Hill - an inactive director whose contract started on 13 Jun 1990 and was terminated on 29 Apr 2000,
Anthony John Mcdonald - an inactive director whose contract started on 13 Jun 1990 and was terminated on 29 Apr 2000.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: physical, registered).
Amtex Corporation Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address up to 15 Mar 2016.
A total of 4412415 shares are allocated to 2 shareholders (2 groups). The first group includes 2206208 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2206207 shares (50 per cent).
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 06 Mar 2014 to 15 Mar 2016
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 06 Mar 2014
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical & registered address used from 28 Feb 2011 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 02 Mar 2010 to 28 Feb 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 09 Aug 2007 to 02 Mar 2010
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Physical & registered address used from 06 Mar 2003 to 09 Aug 2007
Address: Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 01 Jul 1997 to 06 Mar 2003
Address: Messrs Ward Wilson And Parnters, Cnr Spey And Deveron Streets, Invercargill
Registered address used from 30 Nov 1995 to 06 Mar 2003
Address: Messrs Kpmg Peat Marwick, Chartered Accountants, Cnr Spey & Deveron Streets, Invercargill
Registered address used from 26 Jan 1993 to 30 Nov 1995
Basic Financial info
Total number of Shares: 4412415
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2206208 | |||
Entity (NZ Limited Company) | Simner Investments Limited Shareholder NZBN: 9429037643553 |
Invercargill Invercargill 9810 New Zealand |
10 Dec 1985 - |
Shares Allocation #2 Number of Shares: 2206207 | |||
Entity (NZ Limited Company) | Mckenzie Douglas Limited Shareholder NZBN: 9429040245973 |
Invercargill 9810 New Zealand |
10 Dec 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | P A Butson & Co Limited Shareholder NZBN: 9429040249117 Company Number: 157825 |
10 Dec 1985 - 10 Feb 2005 | |
Entity | Willowby Investments Limited Shareholder NZBN: 9429038689284 Company Number: 629590 |
04 Mar 2004 - 04 Mar 2004 | |
Entity | Amtex Management Limited Shareholder NZBN: 9429039556219 Company Number: 360692 |
10 Dec 1985 - 10 Feb 2005 | |
Entity | Replingham Investments Limited Shareholder NZBN: 9429039243195 Company Number: 461818 |
10 Dec 1985 - 10 Feb 2005 | |
Entity | Willowby Investments Limited Shareholder NZBN: 9429038689284 Company Number: 629590 |
04 Mar 2004 - 04 Mar 2004 | |
Entity | P A Butson & Co Limited Shareholder NZBN: 9429040249117 Company Number: 157825 |
10 Dec 1985 - 10 Feb 2005 | |
Entity | Amtex Management Limited Shareholder NZBN: 9429039556219 Company Number: 360692 |
10 Dec 1985 - 10 Feb 2005 | |
Entity | Replingham Investments Limited Shareholder NZBN: 9429039243195 Company Number: 461818 |
10 Dec 1985 - 10 Feb 2005 |
Wayne Douglas Hill - Director
Appointment date: 13 Jun 1990
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 18 Feb 2011
John Francis Ward - Director
Appointment date: 13 Jun 1990
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 29 Jan 2024
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 18 Feb 2011
Paul Anthony Butson - Director (Inactive)
Appointment date: 13 Jun 1990
Termination date: 01 Dec 2004
Address: Queenstown,
Address used since 13 Jun 1990
Graeme Richard Hill - Director (Inactive)
Appointment date: 13 Jun 1990
Termination date: 29 Apr 2000
Address: Invercargill,
Address used since 13 Jun 1990
Anthony John Mcdonald - Director (Inactive)
Appointment date: 13 Jun 1990
Termination date: 29 Apr 2000
Address: Bardon, Queensland, Australia,
Address used since 13 Jun 1990
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