Advanced Maintenance Limited, a registered company, was launched on 21 Jul 1993. 9429038722783 is the NZBN it was issued. "Machinery repair and maintenance nec" (ANZSIC S942927) is how the company is categorised. This company has been run by 6 directors: Rebecca Lambert-Lane - an active director whose contract began on 20 Apr 2011,
Kody John Nordqvist - an active director whose contract began on 11 Dec 2023,
Darcy John Prendergast - an inactive director whose contract began on 30 Sep 2005 and was terminated on 13 Dec 2023,
Jeffrey Alfred Henderson - an inactive director whose contract began on 21 Jul 1993 and was terminated on 30 Sep 2005,
Grant Austin Hartley - an inactive director whose contract began on 30 Nov 1993 and was terminated on 30 Sep 2005.
Updated on 23 Feb 2024, our database contains detailed information about 1 address: 54 Cass Street, Ashburton, Ashburton, 7700 (category: registered, service).
Advanced Maintenance Limited had been using 443 Colombo Street, Sydenham, Christchurch as their registered address up to 28 Jul 2022.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 499 shares (49.9 per cent). Lastly there is the next share allocation (500 shares 50 per cent) made up of 1 entity.
Principal place of activity
443 Colombo Street, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 443 Colombo Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 17 Aug 2020 to 28 Jul 2022
Address #2: Level 5, 79 Cashel Street, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Jul 2018 to 17 Aug 2020
Address #3: 287-293 Durham Street North, Christchurch, 8013 New Zealand
Physical & registered address used from 18 Sep 2017 to 05 Jul 2018
Address #4: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 13 Jul 2017 to 18 Sep 2017
Address #5: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 17 Jun 2011 to 13 Jul 2017
Address #6: Bdo Christchurch Ltd, Level 6, 148 Victorai Street, Christchurch, 8140 New Zealand
Physical address used from 09 May 2011 to 17 Jun 2011
Address #7: Bdo Christchurch Ltd, Level 6, 148 Victorai Street, Christchurch, 8140 New Zealand
Registered address used from 21 Dec 2010 to 17 Jun 2011
Address #8: Croys Ltd, Level 2, 161 Burnett Street, Ashburton 7700 New Zealand
Registered address used from 09 Apr 2010 to 21 Dec 2010
Address #9: Croys Ltd, Level 2, 161 Burnett Street, Ashburton 7700 New Zealand
Physical address used from 09 Apr 2010 to 09 May 2011
Address #10: Croys Ltd, Level 2, 161 Burnett Street, Ashburton
Registered & physical address used from 20 Oct 2008 to 09 Apr 2010
Address #11: C/-croys Ltd, 257 Havelock Street, Ashburton
Physical & registered address used from 01 May 2006 to 20 Oct 2008
Address #12: 39 George Street, Timaru
Physical & registered address used from 16 Aug 1996 to 01 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Nordqvist, Kody John |
Rakaia Rakaia 7710 New Zealand |
13 Dec 2023 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Fisher, Andrew David Lavington |
Rd 7 Ashburton 7777 New Zealand |
13 Dec 2023 - |
Director | Nordqvist, Kody John |
Rakaia Rakaia 7710 New Zealand |
13 Dec 2023 - |
Shares Allocation #3 Number of Shares: 500 | |||
Director | Lambert-lane, Rebecca |
Ashburton 7700 New Zealand |
13 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Prendergast, Darcy John |
Rolleston Rolleston 7614 New Zealand |
21 Apr 2006 - 13 Dec 2023 |
Individual | Prendergast, Darcy John |
Rolleston Rolleston 7614 New Zealand |
21 Apr 2006 - 13 Dec 2023 |
Individual | Prendergast, Darcy John |
Rolleston Rolleston 7614 New Zealand |
21 Apr 2006 - 13 Dec 2023 |
Individual | Prendergast, Brendan Gerard Paul |
Redcliffs Christchurch 8081 New Zealand |
27 Mar 2023 - 13 Dec 2023 |
Director | Lambert-lane, Rebecca |
Ashburton 7700 New Zealand |
08 Feb 2019 - 27 Mar 2023 |
Individual | Croy, Trevor James |
Ashburton 7700 New Zealand |
21 Apr 2006 - 08 Feb 2019 |
Individual | Hartley, Maree France |
Ashburton |
08 Apr 2004 - 06 Apr 2005 |
Individual | Hartley, Grant Austin |
Ashburton |
21 Jul 1993 - 06 Apr 2005 |
Individual | Henderson, Jeffrey Alfred |
Timaru |
21 Jul 1993 - 06 Apr 2005 |
Rebecca Lambert-lane - Director
Appointment date: 20 Apr 2011
Address: Ashburton, 7700 New Zealand
Address used since 01 Sep 2022
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 31 Mar 2015
Kody John Nordqvist - Director
Appointment date: 11 Dec 2023
Address: Rakaia, Rakaia, 7710 New Zealand
Address used since 11 Dec 2023
Darcy John Prendergast - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 13 Dec 2023
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 01 Jun 2016
Jeffrey Alfred Henderson - Director (Inactive)
Appointment date: 21 Jul 1993
Termination date: 30 Sep 2005
Address: Timaru,
Address used since 21 Jul 1993
Grant Austin Hartley - Director (Inactive)
Appointment date: 30 Nov 1993
Termination date: 30 Sep 2005
Address: Ashburton,
Address used since 22 Mar 2005
Grant James Anderson Proudfoot - Director (Inactive)
Appointment date: 21 Jul 1993
Termination date: 30 Nov 1993
Address: Timaru,
Address used since 21 Jul 1993
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