General information

Aml Switchgear Limited

Type: NZ Limited Company (Ltd)
9429035355076
New Zealand Business Number
1520802
Company Number
Registered
Company Status

Aml Switchgear Limited (New Zealand Business Number 9429035355076) was registered on 03 Jun 2004. 2 addresses are in use by the company: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: registered, physical). 208 Havelock Street, Ashburton had been their registered address, up until 09 Jun 2021. 20000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 9900 shares (49.5% of shares), namely:
Gee, Alastair Robert (an individual) located at Rd2 Kaiapoi,
Waimairi Trustees 2007 Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 3 shareholders hold 49.5% of all shares (exactly 9900 shares); it includes
Delay Nominees Limited (an entity) - located at 299 Durham Street North, Christchurch,
Morris, Mark Andrew (an individual) - located at Pegasus, Pegasus,
Morris, Aileen Anne (an individual) - located at Pegasus, Pegasus. The next group of shareholders, share allocation (100 shares, 0.5%) belongs to 1 entity, namely:
Gee, Alastair Robert, located at Rd2 Kaiapoi (an individual). The Businesscheck database was updated on 18 Mar 2024.

Current address Type Used since
208 Havelock Street, Ashburton, Ashburton, 7700 Registered & physical & service 09 Jun 2021
Directors
Name and Address Role Period
Mark Andrew Morris
Pegasus, Pegasus, 7612
Address used since 21 Jun 2018
Waihuhu, 7402
Address used since 01 May 2012
Director 03 Jun 2004 - current
Alastair Robert Gee
Rd 2, Kaiapoi, 7692
Address used since 01 May 2016
Director 03 Jun 2004 - current
Addresses
Previous address Type Period
208 Havelock Street, Ashburton, 7700 Registered & physical 22 Jun 2005 - 09 Jun 2021
54 Sewell Street, Kaiapoi 8252 Registered & physical 03 Jun 2004 - 22 Jun 2005
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Gee, Alastair Robert
Individual
Rd2 Kaiapoi
03 Jun 2004 - current
Waimairi Trustees 2007 Limited
Shareholder NZBN: 9429033617657
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
17 Dec 2007 - current
Shares Allocation #2 Number of Shares: 9900
Shareholder Name Address Period
Delay Nominees Limited
Shareholder NZBN: 9429036151776
Entity (NZ Limited Company)
299 Durham Street North
Christchurch
8013
30 Oct 2009 - current
Morris, Mark Andrew
Individual
Pegasus
Pegasus
7612
03 Jun 2004 - current
Morris, Aileen Anne
Individual
Pegasus
Pegasus
7612
05 Dec 2007 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Gee, Alastair Robert
Individual
Rd2 Kaiapoi
03 Jun 2004 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Morris, Mark Andrew
Individual
Pegasus
Pegasus
7612
03 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Gee, Alastair Robert
Individual
Rd 2
Kaiapoi
17 Dec 2007 - 26 Jun 2018
Gee, Alastair Robert
Individual
Rd 2
Kaiapoi
17 Dec 2007 - 26 Jun 2018
Morris, Mark Andrew
Individual
Waihuhu
7402
05 Dec 2007 - 26 Jun 2018
Morris, Mark Andrew
Individual
Waihuhu
7402
05 Dec 2007 - 26 Jun 2018
Location
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