General information

Am Pm Marketing Limited

Type: NZ Limited Company (Ltd)
9429040448251
New Zealand Business Number
99165
Company Number
Registered
Company Status

Am Pm Marketing Limited (issued a business number of 9429040448251) was launched on 01 Oct 1976. 2 addresses are in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their physical address, up to 17 Dec 2018. Am Pm Marketing Limited used more names, namely: Andree & Michael Print Marketing Limited from 10 Aug 1987 to 18 Apr 1990, Gary Edmonson Auto Trimmers Limited (01 Oct 1976 to 10 Aug 1987). 151000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 15100 shares (10% of shares), namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Ottow, Helen Lesley (an individual) located at Greenhithe, Auckland postcode 0632,
Ottow, Terry (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 80% of all shares (120800 shares); it includes
Tijare, Apurv Vijay (an individual) - located at Auckland. Moving on to the third group of shareholders, share allotment (15100 shares, 10%) belongs to 2 entities, namely:
Pere, Vernon Frank, located at Rd4, Tamaterau, Auckland (an individual),
Christensen, Diana Betsy, located at Rd 1, Muriwai (an individual). Our information was last updated on 09 Apr 2024.

Current address Type Used since
150 Grantham Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 17 Dec 2018
Directors
Name and Address Role Period
Terry Ottow
Greenhithe, Auckland, 0632
Address used since 18 Oct 2021
Greenhithe, North Shore City, 0632
Address used since 16 Jun 2010
Director 14 Feb 1991 - current
Apurv Tijare
New Windsor, Auckland, 0600
Address used since 05 Jul 2022
Director 05 Jul 2022 - current
Vernon Frank Pere
Rd 4 Tamaterau, Whangarei, 0174
Address used since 01 Feb 2019
Unsworth Heights, Auckland, 0632
Address used since 20 May 2014
Director 30 Aug 1999 - 05 Jul 2022
Robert Charles Treacher
Meadowbank, Auckland, 1072
Address used since 16 Jun 2010
Director 19 Aug 2005 - 08 Apr 2014
Michael Thomas Ferrand
Westmere, Auckland, 1022
Address used since 28 May 2008
Director 28 May 2008 - 26 Nov 2009
Michael Ian Stuart
Kumeu, Auckland,
Address used since 14 Feb 1991
Director 14 Feb 1991 - 20 Nov 2003
Jeffrey Noel Watkins
Sandringham, Auckland,
Address used since 10 Sep 1993
Director 10 Sep 1993 - 11 Apr 2001
John William Warrington
Massey,
Address used since 17 Mar 1997
Director 17 Mar 1997 - 16 Jan 1998
Addresses
Previous address Type Period
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Physical & registered 17 Jul 2018 - 17 Dec 2018
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Registered & physical 27 Jun 2016 - 17 Jul 2018
Level 5, 57 Fort Street, Auckland Central, Auckland, 1010 Registered & physical 06 Jul 2015 - 27 Jun 2016
Level 1, 1 Fenton Street, Eden Terrace, Auckland Physical & registered 29 Apr 2004 - 06 Jul 2015
Cnr Karangahape & Newton Road, Newton, Auckland Physical 24 Jun 1997 - 29 Apr 2004
20 Crummer Road, Ponsonby, Auckland Registered 01 Aug 1996 - 29 Apr 2004
101 Richmond Road, Ponsonby, Auckland Registered 26 Apr 1993 - 01 Aug 1996
Financial Data
Financial info
151000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15100
Shareholder Name Address Period
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Entity (NZ Limited Company)
20 Beaumont Street, Freemans Bay,
Auckland
1010
02 Mar 2005 - current
Ottow, Helen Lesley
Individual
Greenhithe
Auckland
0632
02 Mar 2005 - current
Ottow, Terry
Individual
Greenhithe
Auckland
0632
02 Mar 2005 - current
Shares Allocation #2 Number of Shares: 120800
Shareholder Name Address Period
Tijare, Apurv Vijay
Individual
Auckland
0600
17 Jun 2016 - current
Shares Allocation #3 Number of Shares: 15100
Shareholder Name Address Period
Pere, Vernon Frank
Individual
Rd4, Tamaterau
Auckland
0174
02 Mar 2005 - current
Christensen, Diana Betsy
Individual
Rd 1
Muriwai
0881
01 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Stuart, Michael Ian
Individual
Kumeu
Auckland
22 Apr 2004 - 22 Apr 2004
Ottow, Terry
Individual
Greenhithe
Auckland
01 Oct 1976 - 02 Mar 2005
Treacher, Robert Charles
Individual
Meadowbank
Auckland
13 Apr 2006 - 13 Jul 2015
Sturm, Roderick Milton
Individual
12-26 Swanson St
Auckland
1010
02 Mar 2005 - 30 Mar 2017
Pere, Vernon Frank
Individual
Waterview
Auckland
01 Oct 1976 - 02 Mar 2005
Pere, Craig Sydney
Individual
Level 1, 1 Fenton Street
Eden Terrace, Auckland
02 Mar 2005 - 13 Apr 2006
Location
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