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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tijare, Apurv Vijay Individual |
Auckland 0600 |
17 Jun 2016 - current |
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 |
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 |
Silver Fox Engineering Limited Flat 1, 4a Mill Lane |
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South Waikato Community Animal Trust 4a Mill Lane |
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Community Support Association 25b Abbotsford Street |
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Sneha Bali Limited Flat 2, 1171 Victoria Street |
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Fanfeiya International Limited 174 Ulster Street |
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Mtm Geo Limited 1150 Victoria Street |