Hamilton Aero Maintenance Limited

Hamilton Aero Maintenance Limited, a registered company, was launched on 20 Mar 1984. 9429039977458 is the NZ business identifier it was issued. "Aircraft mfg, maintenance and repair" (ANZSIC C239420) is how the company is categorised. The company has been supervised by 7 directors: Simon Michael Hinman - an active director whose contract started on 26 May 2016,
Glen Vaughan Mackenzie - an inactive director whose contract started on 29 Jun 1988 and was terminated on 16 Jan 2019,
David Robert Stewart - an inactive director whose contract started on 29 Jun 1988 and was terminated on 16 Jan 2019,
Philip Michael Child - an inactive director whose contract started on 26 May 2016 and was terminated on 16 Jan 2019,
Thomas Patrick Mackenzie - an inactive director whose contract started on 29 Jun 1988 and was terminated on 09 Mar 2016.
Updated on 16 Mar 2024, our database contains detailed information about 6 addresses this company uses, specifically: 130 Boyd Road, Hamilton, 3282 (registered address),
30 Boyd Road, Rukuhia, Hamilton, 3282 (registered address),
30 Boyd Road, Rukuhia, Hamilton, 3282 (service address),
P O Box 11078, Hillcrest, Hamilton, 3251 (postal address) among others.
Hamilton Aero Maintenance Limited had been using D.v.bryant Trust Building, Cnr Collingwood & Alexander Streets, Hamilton as their registered address up until 10 Aug 1996.
One entity controls all company shares (exactly 50000 shares) - Menzies Aviation (New Zealand) Limited - located at 3282, Auckland Airport, Auckland.

Other active addresses

Address #4: Corner Boyd & Ingram Roads, Rukuhia, 3282 New Zealand

Office & delivery address used from 25 Aug 2020

Address #5: 30 Boyd Road, Rukuhia, Hamilton, 3282 New Zealand

Registered & service address used from 17 Jul 2023

Address #6: 130 Boyd Road, Hamilton, 3282 New Zealand

Registered address used from 08 Sep 2023

Principal place of activity

Cnr Boyd & Ingram Rds, Hamilton International Airport, Hamilton, 3282 New Zealand

Previous address

Address #1: D.v.bryant Trust Building, Cnr Collingwood & Alexander Streets, Hamilton

Registered address used from 10 Aug 1996 to 10 Aug 1996

Previous Shareholders

Ultimate Holding Company

Simon Michael Hinman - Director

Appointment date: 26 May 2016

Glen Vaughan Mackenzie - Director (Inactive)

Appointment date: 29 Jun 1988

Termination date: 16 Jan 2019

David Robert Stewart - Director (Inactive)

Appointment date: 29 Jun 1988

Termination date: 16 Jan 2019

Philip Michael Child - Director (Inactive)

Appointment date: 26 May 2016

Termination date: 16 Jan 2019

Thomas Patrick Mackenzie - Director (Inactive)

Appointment date: 29 Jun 1988

Termination date: 09 Mar 2016

Bruce Brownlie - Director (Inactive)

Appointment date: 17 Jan 2012

Termination date: 09 Mar 2016

Richard Malcolm Sealy - Director (Inactive)

Appointment date: 30 May 2000

Termination date: 31 Mar 2005