Hamilton Aero Avionics Limited (issued an NZBN of 9429039026620) was started on 14 Feb 1992. 5 addresess are currently in use by the company: Po Box 8043, Urlich, Hamilton, 3245 (type: postal, office). Cnr Boyd and Ingram Roads,, Hamilton Airport,, Rukuhia, Hamilton 3282 had been their registered address, up to 15 Nov 2011. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100% of shares), namely:
Hamilton Aero Maintenance Limited (an entity) located at Hamilton postcode 3282. The Businesscheck data was updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
Cnr Boyd And Ingram Roads, Hamilton Airport, Hamilton, 3282 | Physical & registered & service | 15 Nov 2011 |
Po Box 8043, Urlich, Hamilton, 3245 | Postal | 22 Oct 2020 |
Cnr Boyd And Ingram Roads, Hamilton Airport, Hamilton, 3282 | Office & delivery | 22 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Simon Michael Hinman
Burnside, Christchurch, 8053
Address used since 26 May 2016 |
Director | 26 May 2016 - current |
Darren Glen Masters
Kangaroo Point, 2224
Address used since 29 Nov 2021 |
Director | 29 Nov 2021 - current |
Clive Andrew Law-brown
Cambridge, 3432
Address used since 16 Oct 2015 |
Director | 14 Feb 1992 - 29 Nov 2021 |
Glenn Vaughan Mackenzie
Cambridge, Cambridge, 3434
Address used since 01 Dec 2013 |
Director | 14 Feb 1992 - 16 Jan 2019 |
David Robert Stewart
Rd 1, Cambridge, 3493
Address used since 14 Feb 1992 |
Director | 14 Feb 1992 - 16 Jan 2019 |
Philip Michael Child
Rd 3, Hamilton, 3283
Address used since 26 May 2016 |
Director | 26 May 2016 - 16 Jan 2019 |
Thomas Patrick Mackenzie
Takapuna, 0622
Address used since 06 Jan 2016 |
Director | 14 Feb 1992 - 01 Apr 2017 |
Cnr Boyd And Ingram Roads , Hamilton Airport , Hamilton , 3282 |
Previous address | Type | Period |
---|---|---|
Cnr Boyd And Ingram Roads,, Hamilton Airport,, Rukuhia, Hamilton 3282 | Registered | 18 Oct 2006 - 15 Nov 2011 |
Corner Boyd And Ingram Roads, Rukuhia, Hamilton | Physical | 01 Jul 1997 - 15 Nov 2011 |
Shareholder Name | Address | Period |
---|---|---|
Hamilton Aero Maintenance Limited Shareholder NZBN: 9429039977458 Entity (NZ Limited Company) |
Hamilton 3282 |
14 Feb 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Law-brown, Clive Andrew Individual |
Cambridge |
14 Feb 1992 - 28 Apr 2022 |
Effective Date | 03 Aug 2022 |
Name | Agility Public Warehousing Company K.s.c.p |
Type | Company |
Ultimate Holding Company Number | 28925 |
Country of origin | KW |
Address |
Industrial Sulaibiya Area 2,block001 Plotno900018,unit26,jahra Kuwait City |
Hamilton Aero Maintenance Limited Cnr. Boyd & Ingram Roads |
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