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Amtex Corporation Limited

Type: NZ Limited Company (Ltd)
9429039790385
NZBN
288732
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 15 Mar 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2206208
Entity (NZ Limited Company) Simner Investments Limited
Shareholder NZBN: 9429037643553
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 2206207
Entity (NZ Limited Company) Mckenzie Douglas Limited
Shareholder NZBN: 9429040245973
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity P A Butson & Co Limited
Shareholder NZBN: 9429040249117
Company Number: 157825
Entity Willowby Investments Limited
Shareholder NZBN: 9429038689284
Company Number: 629590
Entity Amtex Management Limited
Shareholder NZBN: 9429039556219
Company Number: 360692
Entity Replingham Investments Limited
Shareholder NZBN: 9429039243195
Company Number: 461818
Entity Willowby Investments Limited
Shareholder NZBN: 9429038689284
Company Number: 629590
Entity P A Butson & Co Limited
Shareholder NZBN: 9429040249117
Company Number: 157825
Entity Amtex Management Limited
Shareholder NZBN: 9429039556219
Company Number: 360692
Entity Replingham Investments Limited
Shareholder NZBN: 9429039243195
Company Number: 461818
Directors

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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