Shortcuts

Hamilton Tractor Parts Limited

Type: NZ Limited Company (Ltd)
9429039859280
NZBN
268409
Company Number
Registered
Company Status
Current address
52 King Street
Hamilton New Zealand
Registered & physical & service address used since 18 May 2009

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 38900
Individual Mcgilligan, Andrea Beth Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bird, Louis Ronald Hamilton
Individual Mcgilligan, Markham John Hamilton
Individual Mcgilligan, Markham John Hamilton
Individual Bird, Louis Ronald Hamilton
Directors

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