General information
Hamilton Aero Maintenance Limited
Type: NZ Limited Company (Ltd)9429039977458
New Zealand Business Number
232638
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C239420 - Aircraft Mfg, Maintenance And Repair
Industry classification codes with description
Hamilton Aero Maintenance Limited (issued an NZ business identifier of 9429039977458) was launched on 20 Mar 1984. 8 addresess are currently in use by the company: 130 Boyd Road, Hamilton, 3282 (type: registered, registered). D.v.bryant Trust Building, Cnr Collingwood & Alexander Streets, Hamilton had been their registered address, up until 10 Aug 1996. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100 per cent of shares), namely:
Menzies Aviation (New Zealand) Limited (an entity) located at Auckland Airport, Auckland postcode 2022. "Aircraft mfg, maintenance and repair" (ANZSIC C239420) is the category the Australian Bureau of Statistics issued Hamilton Aero Maintenance Limited. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Boyd & Ingram Roads, Rukuhia | Registered | 10 Aug 1996 |
| Cnr. Boyd & Ingram Roads, Rukuhia | Physical & service | 27 Jun 1997 |
| P O Box 11078, Hillcrest, Hamilton, 3251 | Postal | 25 Aug 2020 |
| Corner Boyd & Ingram Roads, Rukuhia, 3282 | Office & delivery | 25 Aug 2020 |
Contact info
64 84360 63
Phone (Phone)
office@hamiltonaero.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hamaero@hamiltonaero.co.nz
Email
www.hamiltonaero.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Michael Hinman
Burnside, Christchurch, 8053
Address used since 26 May 2016 |
Director | 26 May 2016 - current |
|
Glen Vaughan Mackenzie
Cambridge, Cambridge, 3434
Address used since 01 Sep 2014 |
Director | 29 Jun 1988 - 16 Jan 2019 |
|
David Robert Stewart
Rd 1, Cambridge, 3493
Address used since 28 Sep 2009 |
Director | 29 Jun 1988 - 16 Jan 2019 |
|
Philip Michael Child
Rd 3, Hamilton, 3283
Address used since 17 Aug 2018
R D 3, Hamilton, 3283
Address used since 13 Sep 2017 |
Director | 26 May 2016 - 16 Jan 2019 |
|
Thomas Patrick Mackenzie
Takapuna, 0622
Address used since 06 Jan 2016 |
Director | 29 Jun 1988 - 09 Mar 2016 |
|
Bruce Brownlie
Feilding, Feilding, 4702
Address used since 17 Jan 2012 |
Director | 17 Jan 2012 - 09 Mar 2016 |
|
Richard Malcolm Sealy
Arncliffe, N S W 2205, Australia,
Address used since 30 May 2000 |
Director | 30 May 2000 - 31 Mar 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Corner Boyd & Ingram Roads, Rukuhia, 3282 | Office & delivery | 25 Aug 2020 |
| 30 Boyd Road, Rukuhia, Hamilton, 3282 | Registered & service | 17 Jul 2023 |
| 130 Boyd Road, Hamilton, 3282 | Registered | 08 Sep 2023 |
Principal place of activity
| Cnr Boyd & Ingram Rds , Hamilton International Airport , Hamilton , 3282 |
| Previous address | Type | Period |
|---|---|---|
| D.v.bryant Trust Building, Cnr Collingwood & Alexander Streets, Hamilton | Registered | 10 Aug 1996 - 10 Aug 1996 |
Financial Data
Financial info
50000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies Aviation (new Zealand) Limited Shareholder NZBN: 9429039080264 Entity (NZ Limited Company) |
Auckland Airport Auckland 2022 |
06 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Thomas Patrick Individual |
Milford Auckland 0620 |
20 Mar 1984 - 06 Apr 2016 |
|
Stewart, David Robert Individual |
R D 1 Cambridge |
20 Mar 1984 - 16 Jan 2019 |
|
Mackenzie, Glen Vaughan Individual |
Cambridge 3434 |
20 Mar 1984 - 16 Jan 2019 |
Ultimate Holding Company
| 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 |
Location
Companies nearby
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Hamilton Aero Avionics Limited Cnr Boyd And Ingram Roads |
|
L3 Cts Airline Academy (nz) Limited 131 Boyd Road, Hamilton Airport |
|
Red Stag Wood Solutions Limited 53 Ingram Road |
|
Ec Hotel Limited 53 Ingram Road |
|
Leo&michelle Transport Limited 9 Ingram Rd |
|
Clearwater Quays Apartments Limited 53 Ingram Road |
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