Hamilton Tracked Parts Nz Limited (issued an NZBN of 9429033647593) was registered on 24 Jan 2007. 2 addresses are currently in use by the company: 16 Lowe Road, Rd 2, Hamilton, 3282 (type: physical, registered). 41 Lowe Rd, Rd2, Hamilton had been their physical address, until 12 May 2022. Hamilton Tracked Parts Nz Limited used other aliases, namely: Hamilton Tractor Parts Nz Limited from 08 Nov 2016 to 08 May 2017, Construction & Machinery Services Limited (24 Jan 2007 to 08 Nov 2016). 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10000 shares (10 per cent of shares), namely:
Mulhern, Dianne Cheryl (an individual) located at Rd 2, Hamilton postcode 3282. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10000 shares); it includes
Goodwin, Peter Noel (an individual) - located at Rd 2, Hamilton. Moving on to the next group of shareholders, share allotment (80000 shares, 80%) belongs to 3 entities, namely:
Mulhern, Dianne Cheryl, located at Rd 2, Hamilton (an individual),
J W Trustees Limited, located at Corner Boundary Road and Victoria Street, Hamilton (an entity),
Goodwin, Peter Noel, located at Rd 2, Hamilton (an individual). "Heavy plant maintenance operation" (ANZSIC S942925) is the category the Australian Bureau of Statistics issued Hamilton Tracked Parts Nz Limited. Businesscheck's data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Lowe Road, Rd 2, Hamilton, 3282 | Physical & registered & service | 12 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Noel Goodwin
Rd 2, Hamilton, 3282
Address used since 05 Oct 2018
Rd 2, Hamilton, 3282
Address used since 24 Jan 2007 |
Director | 24 Jan 2007 - current |
|
Dianne Cheryl Mulhern
Rd 2, Hamilton, 3282
Address used since 12 Feb 2007 |
Director | 12 Feb 2007 - 08 Nov 2016 |
| Previous address | Type | Period |
|---|---|---|
| 41 Lowe Rd, Rd2, Hamilton, 3282 | Physical | 27 Sep 2016 - 12 May 2022 |
| 41 Lowe Rd, Rd2, Hamilton, 3282 | Registered | 16 May 2016 - 12 May 2022 |
| 289 Kahikatea Drive, Frankton, Hamilton, 3204 | Registered | 21 May 2014 - 16 May 2016 |
| 289 Kahikatea Drive, Frankton, Hamilton, 3204 | Physical | 21 May 2014 - 27 Sep 2016 |
| 4 Latham Court, Frankton, Hamilton, 3204 | Registered & physical | 20 Jun 2011 - 21 May 2014 |
| Level One, 53 King Street, Frankton, Hamilton | Physical & registered | 13 Feb 2008 - 20 Jun 2011 |
| John Cr Barraclough & Assoc. Ltd, Chartered Accountants, 240 Tristram Street, Hamilton | Physical & registered | 24 Jan 2007 - 13 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulhern, Dianne Cheryl Individual |
Rd 2 Hamilton 3282 |
24 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Peter Noel Individual |
Rd 2 Hamilton 3282 |
24 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulhern, Dianne Cheryl Individual |
Rd 2 Hamilton 3282 |
24 Jan 2007 - current |
|
J W Trustees Limited Shareholder NZBN: 9429037803087 Entity (NZ Limited Company) |
Corner Boundary Road And Victoria Street Hamilton 3204 |
28 Nov 2016 - current |
|
Goodwin, Peter Noel Individual |
Rd 2 Hamilton 3282 |
24 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
24 Jan 2007 - 28 Nov 2016 | |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
24 Jan 2007 - 28 Nov 2016 |
![]() |
Hamilton & Waikato Tourism Limited Hamilton International Airport |
![]() |
Alpha Aviation Concept Limited Steele Road, Hamilton Airport |
![]() |
Vickers Aircraft Company Limited Unit 1, 21 Sharpe Road |
![]() |
Titanium Park Limited Hamilton Airport |
![]() |
Flight Structures Limited Steele Road |
![]() |
Peregrine Developments Limited Airport Road |
|
Celtech Services Limited Chartered Accountants |
|
Nsl Mechanical Limited 30 Ferguson Road |
|
Dairy Services NZ Limited 19 Kiwi Street |
|
Laf Industries Limited 201 Levers Road |
|
Penrose Paper Engineering Limited 7 St Johns Avenue |
|
Franklin Lifestyle Services Limited 367a Arrowville Road |