General information

Hamilton Tracked Parts NZ Limited

Type: NZ Limited Company (Ltd)
9429033647593
New Zealand Business Number
1902565
Company Number
Registered
Company Status
S942925 - Heavy Plant Maintenance Operation
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
18 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Mulhern, Dianne Cheryl
Individual
Rd 2
Hamilton
3282
24 Jan 2007 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Goodwin, Peter Noel
Individual
Rd 2
Hamilton
3282
24 Jan 2007 - current
Shares Allocation #3 Number of Shares: 80000
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

Historic shareholders

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
Location
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