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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gee, Alastair Robert Individual |
Rd2 Kaiapoi |
03 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Morris, Mark Andrew Individual |
Pegasus Pegasus 7612 |
03 Jun 2004 - current |
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 |
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