A M C Engineering Limited

A M C Engineering Limited, a registered company, was registered on 12 Feb 2004. 9429035538622 is the NZ business number it was issued. This company has been run by 4 directors: Allan Joseph Mcminn-Collard - an active director whose contract began on 12 Feb 2004,
Nicholas Geoffrey Mcminn-Collard - an active director whose contract began on 30 Jan 2007,
Kirsty Anne Mcminn-Collard - an inactive director whose contract began on 12 Feb 2004 and was terminated on 31 Oct 2016,
Lilias Margaret Mcminn-Collard - an inactive director whose contract began on 30 Jan 2007 and was terminated on 31 Oct 2016.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
A M C Engineering Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up to 26 Oct 2023.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Lastly we have the third share allocation (25 shares 25%) made up of 1 entity.

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 24 Oct 2019 to 26 Oct 2023

Address #2: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered address used from 10 Oct 2019 to 24 Oct 2019

Address #3: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered address used from 27 May 2016 to 10 Oct 2019

Address #4: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical address used from 27 May 2016 to 24 Oct 2019

Address #5: 405n King Street, Hastings, 4122 New Zealand

Physical & registered address used from 02 May 2013 to 27 May 2016

Address #6: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand

Physical & registered address used from 20 May 2010 to 02 May 2013

Address #7: Markhams Hawkes Bay, 405n King Street, Hastings

Physical & registered address used from 04 Jun 2009 to 20 May 2010

Address #8: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 29 May 2006 to 04 Jun 2009

Address #9: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Registered & physical address used from 30 May 2005 to 29 May 2006

Address #10: Denton Donovan Limited, Chartered Accountants, 405n King Street, Hastings

Registered & physical address used from 12 Feb 2004 to 30 May 2005

Allan Joseph Mcminn-collard - Director

Appointment date: 12 Feb 2004

Nicholas Geoffrey Mcminn-collard - Director

Appointment date: 30 Jan 2007

Kirsty Anne Mcminn-collard - Director (Inactive)

Appointment date: 12 Feb 2004

Termination date: 31 Oct 2016

Lilias Margaret Mcminn-collard - Director (Inactive)

Appointment date: 30 Jan 2007

Termination date: 31 Oct 2016