Advance Manufacturing Limited (issued an NZ business identifier of 9429034386705) was launched on 11 Jan 2006. 2 addresses are in use by the company: 2077 State Highway 10, Waipapa, 0295 (type: registered, physical). 391 Waipapa Road, Rd 2, Kerikeri had been their registered address, up to 07 Jun 2022. Advance Manufacturing Limited used more aliases, namely: Advance Manufacturing Limited from 29 Aug 2008 to 05 Jun 2012, Natura Green Limited (11 Jan 2006 to 29 Aug 2008). 100 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 15 shares (15 per cent of shares), namely:
Simpkin, Jonathan Mark (an individual) located at Kerikeri 0230,
Simpkin, Regan Mark (an individual) located at Kerikeri, Kerikeri postcode 0230,
Simpkin, Kimberley Saskia (an individual) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 2 shareholders hold 15 per cent of all shares (15 shares); it includes
Simpkin, Jonathan Mark (an individual) - located at Kerikeri 0230,
Simpkin, Joseph Charles (an individual) - located at Kerikeri, Kerikeri. Moving on to the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Simpkin, Jordan Levi, located at Kerikeri, Kerikeri (an individual). Our database was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
58 Otaika Road, Whangarei, 0110 | Service & physical | 19 May 2010 |
2077 State Highway 10, Waipapa, 0295 | Registered | 07 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Jonathan Mark Simpkin
Kerikeri, 0230
Address used since 14 Mar 2016 |
Director | 29 Aug 2008 - current |
Joseph Charles Simpkin
Kerikeri, Kerikeri, 0230
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - current |
Regan Mark Simpkin
Kerikeri, Kerikeri, 0230
Address used since 27 Mar 2020
Kerikeri, Kerikeri, 0230
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - current |
Kevin Mark Garton
Kaitaia, 0410
Address used since 14 Mar 2016 |
Director | 29 Aug 2008 - 01 Jul 2017 |
Raynond Wearmouth
Ruawai,
Address used since 11 Jan 2006 |
Director | 11 Jan 2006 - 01 Sep 2008 |
Previous address | Type | Period |
---|---|---|
391 Waipapa Road, Rd 2, Kerikeri, 0295 | Registered | 18 Mar 2013 - 07 Jun 2022 |
Russell Turner, Chartered Accountants, 58 Otaika Road, Whangarei 0110 | Registered | 19 May 2010 - 18 Mar 2013 |
Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei | Registered & physical | 05 Sep 2008 - 19 May 2010 |
C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Registered & physical | 11 Jan 2006 - 11 Jan 2006 |
18-20 Freyberg Road, Ruawai | Registered & physical | 11 Jan 2006 - 05 Sep 2008 |
Shareholder Name | Address | Period |
---|---|---|
Simpkin, Jonathan Mark Individual |
Kerikeri 0230 |
29 Aug 2008 - current |
Simpkin, Regan Mark Individual |
Kerikeri Kerikeri 0230 |
03 Oct 2017 - current |
Simpkin, Kimberley Saskia Individual |
Kerikeri Kerikeri 0230 |
26 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpkin, Jonathan Mark Individual |
Kerikeri 0230 |
29 Aug 2008 - current |
Simpkin, Joseph Charles Individual |
Kerikeri Kerikeri 0230 |
03 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpkin, Jordan Levi Individual |
Kerikeri Kerikeri 0230 |
23 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpkin, Jonathan Mark Individual |
Kerikeri 0230 |
29 Aug 2008 - current |
Simpkin, Carol Faye Individual |
Kerikeri 0230 |
29 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpkin, Carol Faye Individual |
Kerikeri 0230 |
29 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpkin, Jonathan Mark Individual |
Kerikeri 0230 |
29 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Wearmouth, Raynond Individual |
Ruawai |
11 Jan 2006 - 27 Jun 2010 |
Garton, Susanna Valerie Individual |
Kaitaia 0410 |
29 Aug 2008 - 11 Jul 2017 |
Garton, Shanon Scott Individual |
Kaitaia Kaitaia 0410 |
09 Dec 2015 - 11 Jul 2017 |
Garton, Kevin Mark Individual |
Kaitaia 0410 |
29 Aug 2008 - 11 Jul 2017 |
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