General information

Ametek Limited

Type: NZ Limited Company (Ltd)
9429033725246
New Zealand Business Number
1889988
Company Number
Registered
Company Status

Ametek Limited (NZBN 9429033725246) was registered on 28 Nov 2006. 2 addresses are in use by the company: 1 Blacklock Avenue, Henderson, Auckland, 0612 (type: registered, physical). 9 St Jude Street, Avondale had been their registered address, up until 28 Jan 2014. 200 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 99 shares (49.5 per cent of shares), namely:
Sanders, Angela (an individual) located at Parnell, Auckland,
Bct Harapaki Limited (an entity) located at 61 High Street, Auckland postcode 1010,
Sanders, Michael Carl (an individual) located at Parnell, Auckland. In the second group, a total of 3 shareholders hold 49.5 per cent of all shares (99 shares); it includes
Smith, Geraldine (an individual) - located at Titirangi,
Bct Jonathan Smith Limited (an entity) - located at 61 High Street, Auckland, Null,
Smith, Jonathan James (an individual) - located at Titirangi. Next there is the third group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Smith, Jonathan James, located at Titirangi, Auckland (an individual). Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
1 Blacklock Avenue, Henderson, Auckland, 0612 Registered & physical & service 28 Jan 2014
Directors
Name and Address Role Period
Michael Carl Sanders
Parnell, Auckland, 1052
Address used since 27 Jul 2016
Director 28 Nov 2006 - current
Jonathan James Smith
Titirangi, Auckland, 0604
Address used since 28 Nov 2006
Director 28 Nov 2006 - current
Addresses
Previous address Type Period
9 St Jude Street, Avondale Registered & physical 28 Nov 2006 - 28 Jan 2014
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Sanders, Angela
Individual
Parnell
Auckland
28 Nov 2006 - current
Bct Harapaki Limited
Shareholder NZBN: 9429047585232
Entity (NZ Limited Company)
61 High Street
Auckland
1010
10 Mar 2020 - current
Sanders, Michael Carl
Individual
Parnell
Auckland
28 Nov 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Smith, Geraldine
Individual
Titirangi
28 Nov 2006 - current
Bct Jonathan Smith Limited
Shareholder NZBN: 9429030291591
Entity (NZ Limited Company)
61 High Street
Auckland
Null 1010
09 Aug 2013 - current
Smith, Jonathan James
Individual
Titirangi
28 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Jonathan James
Individual
Titirangi
Auckland
28 Nov 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sanders, Michael Carl
Individual
Parnell
Auckland
28 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Sanders, Jennifer Eleanor
Individual
Remuera
Auckland
1050
06 Jun 2012 - 10 Mar 2020
Location
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