Aero Machinists & Engineers Limited, a registered company, was started on 01 Nov 1954. 9429040142357 is the number it was issued. The company has been run by 6 directors: Paul John Delacy - an active director whose contract started on 07 Jun 1990,
Karen Maureen Jepson - an active director whose contract started on 12 Feb 2024,
Wayne Maxwell De Lacy - an active director whose contract started on 12 Feb 2024,
Leslie Maxwell Delacy - an inactive director whose contract started on 07 Jun 1990 and was terminated on 24 Nov 2022,
Lorraine Horan - an inactive director whose contract started on 22 Mar 1996 and was terminated on 17 Jan 2005.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Alfred Street, Fairfield, Hamilton, 3214 (category: physical, service).
Aero Machinists & Engineers Limited had been using 1 Alfred Street, Hamilton as their registered address up to 22 Nov 2010.
All shares (107000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Jepson, Kareen Maureen (an individual) located at Fairfield, Hamilton postcode 3214,
De Lacy, Wayne Maxwell (an individual) located at Temple View, Hamilton postcode 3218,
Delacy, Paul John (a director) located at Rd 3, Hamilton postcode 3283.
Previous addresses
Address: 1 Alfred Street, Hamilton New Zealand
Registered address used from 14 Jun 2004 to 22 Nov 2010
Address: C/- Hoskin & Co,, 18-20 Von Tempsky Street,, Hamilton.
Registered address used from 08 Oct 1998 to 14 Jun 2004
Address: The Same As Registered Office New Zealand
Physical address used from 08 Oct 1998 to 22 Nov 2010
Address: Hoskin & Co., 18-20 Von Tempsky Street, Hamilton
Physical address used from 08 Oct 1998 to 08 Oct 1998
Basic Financial info
Total number of Shares: 107000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 107000 | |||
| Individual | Jepson, Kareen Maureen |
Fairfield Hamilton 3214 New Zealand |
04 Dec 2023 - |
| Individual | De Lacy, Wayne Maxwell |
Temple View Hamilton 3218 New Zealand |
04 Dec 2023 - |
| Director | Delacy, Paul John |
Rd 3 Hamilton 3283 New Zealand |
04 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Delacy, Leslie Maxwell |
Hamilton |
01 Nov 1954 - 04 Dec 2023 |
Paul John Delacy - Director
Appointment date: 07 Jun 1990
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 11 Jun 2010
Karen Maureen Jepson - Director
Appointment date: 12 Feb 2024
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 12 Feb 2024
Wayne Maxwell De Lacy - Director
Appointment date: 12 Feb 2024
Address: Temple View, Hamilton, 3218 New Zealand
Address used since 12 Feb 2024
Leslie Maxwell Delacy - Director (Inactive)
Appointment date: 07 Jun 1990
Termination date: 24 Nov 2022
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 11 Jun 2010
Lorraine Horan - Director (Inactive)
Appointment date: 22 Mar 1996
Termination date: 17 Jan 2005
Address: Hamilton,
Address used since 22 Mar 1996
Wayne Maxwell De Lacy - Director (Inactive)
Appointment date: 01 Nov 1995
Termination date: 05 Dec 2002
Address: Hamilton,
Address used since 01 Nov 1995
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