Hamilton Aero Avionics Limited, a registered company, was incorporated on 14 Feb 1992. 9429039026620 is the NZBN it was issued. The company has been supervised by 7 directors: Simon Michael Hinman - an active director whose contract began on 26 May 2016,
Darren Glen Masters - an active director whose contract began on 29 Nov 2021,
Clive Andrew Law-Brown - an inactive director whose contract began on 14 Feb 1992 and was terminated on 29 Nov 2021,
Glenn Vaughan Mackenzie - an inactive director whose contract began on 14 Feb 1992 and was terminated on 16 Jan 2019,
David Robert Stewart - an inactive director whose contract began on 14 Feb 1992 and was terminated on 16 Jan 2019.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 8043, Urlich, Hamilton, 3245 (type: postal, office).
Hamilton Aero Avionics Limited had been using Cnr Boyd and Ingram Roads,, Hamilton Airport,, Rukuhia, Hamilton 3282 as their registered address until 15 Nov 2011.
One entity controls all company shares (exactly 5000 shares) - Hamilton Aero Maintenance Limited - located at 3245, Hamilton.
Principal place of activity
Cnr Boyd And Ingram Roads, Hamilton Airport, Hamilton, 3282 New Zealand
Previous addresses
Address #1: Cnr Boyd And Ingram Roads,, Hamilton Airport,, Rukuhia, Hamilton 3282 New Zealand
Registered address used from 18 Oct 2006 to 15 Nov 2011
Address #2: Corner Boyd And Ingram Roads, Rukuhia, Hamilton New Zealand
Physical address used from 01 Jul 1997 to 15 Nov 2011
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 31 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Hamilton Aero Maintenance Limited Shareholder NZBN: 9429039977458 |
Hamilton 3282 New Zealand |
14 Feb 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Law-brown, Clive Andrew |
Cambridge |
14 Feb 1992 - 28 Apr 2022 |
Ultimate Holding Company
Simon Michael Hinman - Director
Appointment date: 26 May 2016
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 26 May 2016
Darren Glen Masters - Director
Appointment date: 29 Nov 2021
Address: Kangaroo Point, 2224 Australia
Address used since 29 Nov 2021
Clive Andrew Law-brown - Director (Inactive)
Appointment date: 14 Feb 1992
Termination date: 29 Nov 2021
Address: Cambridge, 3432 New Zealand
Address used since 16 Oct 2015
Glenn Vaughan Mackenzie - Director (Inactive)
Appointment date: 14 Feb 1992
Termination date: 16 Jan 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Dec 2013
David Robert Stewart - Director (Inactive)
Appointment date: 14 Feb 1992
Termination date: 16 Jan 2019
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 14 Feb 1992
Philip Michael Child - Director (Inactive)
Appointment date: 26 May 2016
Termination date: 16 Jan 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 May 2016
Thomas Patrick Mackenzie - Director (Inactive)
Appointment date: 14 Feb 1992
Termination date: 01 Apr 2017
Address: Takapuna, 0622 New Zealand
Address used since 06 Jan 2016
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