Amtro Marine Limited
Type: NZ Limited Company (Ltd)Amtro Marine Limited (issued a business number of 9429039670205) was started on 04 Mar 1987. 5 addresess are currently in use by the company: 7 Waratah Street, Birkenhead, Auckland, 0626 (type: postal, office). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, until 06 Mar 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Hamilton, Joan (an individual) located at Birkenhead, North Shore City postcode 0626. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Hamilton, Bowden James (an individual) - located at Birkenhead, North Shore City. "Pest control service nec" (business classification N731210) is the classification the ABS issued Amtro Marine Limited. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Waratah Street, Birkenhead, Auckland, 0626 | Registered & physical & service | 06 Mar 2020 |
| 7 Waratah Street, Birkenhead, Auckland, 0626 | Postal & office & delivery | 09 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Bowden James Hamilton
Birkenhead, North Shore City, 0626
Address used since 27 Apr 2010 |
Director | 04 Mar 1987 - current |
|
Joan Hamilton
Birkenhead, North Shore City, 0626
Address used since 27 Apr 2010 |
Director | 24 Oct 2007 - current |
|
Dennis Laurie Hamilton
Forrest Hill, Auckland,
Address used since 17 Aug 2003 |
Director | 20 Nov 1995 - 24 Oct 2007 |
|
Wayne Ridgeway Hamilton
Raumati, Kapiti, Wellington,
Address used since 04 Apr 2003 |
Director | 10 Feb 1997 - 17 Aug 2003 |
|
Cheryl Anne Hamilton
Auckland 10,
Address used since 04 Mar 1987 |
Director | 04 Mar 1987 - 20 Nov 1995 |
| 7 Waratah Street , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 03 Mar 2011 - 06 Mar 2020 |
| C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket | Registered & physical | 21 Nov 2007 - 03 Mar 2011 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Registered & physical | 05 Apr 2002 - 05 Apr 2002 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 07 May 1998 - 05 Apr 2002 |
| 1st Floor, 290 Queen Street, Auckland | Registered | 01 Dec 1993 - 05 Apr 2002 |
| 133 Vincent Street, Auckland | Registered | 11 Oct 1991 - 01 Dec 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Joan Individual |
Birkenhead North Shore City 0626 |
14 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Bowden James Individual |
Birkenhead North Shore City 0626 |
04 Mar 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Dennis Laurie Individual |
Forrest Hill Auckland |
04 Mar 1987 - 09 May 2005 |
|
Hamilton, Wayne Ridgeway Individual |
Raumati Kapiti, Wellington |
04 Mar 1987 - 09 May 2005 |
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