Hamilton Tractor Parts Limited, a registered company, was launched on 01 Apr 1985. 9429039859280 is the NZBN it was issued. This company has been managed by 2 directors: Markham John Mcgilligan - an active director whose contract started on 10 Sep 1990,
Louis Ronald Bird - an inactive director whose contract started on 10 Sep 1990 and was terminated on 17 Oct 2004.
Hamilton Tractor Parts Limited had been using 1139 Victoria Street, Hamilton as their registered address up until 18 May 2009.
Previous addresses
Address: 1139 Victoria Street, Hamilton
Registered address used from 09 Jul 1999 to 18 May 2009
Address: 21 Commerce Street, Hamilton
Physical address used from 09 Jul 1999 to 18 May 2009
Address: 1139 Victoria Street, Hamilton
Physical address used from 09 Jul 1999 to 09 Jul 1999
Address: B D O House, Cnr Anglesea & Rostevor Streets, Hamilton
Registered address used from 21 Apr 1997 to 09 Jul 1999
Address: C- Bdo Hogg Young Cathie, 5th Floor, Bdo House, 18 London Street, Hamilton
Registered address used from 30 Apr 1996 to 21 Apr 1997
Address: Ernst & Whinney,, Fifth Floor, Hughmonckton Trust,, 73 Rostrevor Street,, Hamilton.
Registered address used from 05 Oct 1994 to 30 Apr 1996
Basic Financial info
Total number of Shares: 77800
Annual return filing month: September
Annual return last filed: 26 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 38900 | |||
| Individual | Mcgilligan, Andrea Beth |
Hamilton New Zealand |
27 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bird, Louis Ronald |
Hamilton |
01 Apr 1985 - 27 Sep 2005 |
| Individual | Mcgilligan, Markham John |
Hamilton |
01 Apr 1985 - 27 Jun 2010 |
| Individual | Mcgilligan, Markham John |
Hamilton |
01 Apr 1985 - 27 Jun 2010 |
| Individual | Bird, Louis Ronald |
Hamilton |
01 Apr 1985 - 27 Sep 2005 |
Markham John Mcgilligan - Director
Appointment date: 10 Sep 1990
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 17 Sep 2009
Louis Ronald Bird - Director (Inactive)
Appointment date: 10 Sep 1990
Termination date: 17 Oct 2004
Address: Hamilton,
Address used since 10 Sep 1990
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