Advance Manufacturing Limited (issued an NZ business identifier of 9429034386705) was launched on 11 Jan 2006. 2 addresses are in use by the company: 2077 State Highway 10, Waipapa, 0295 (type: registered, physical). 391 Waipapa Road, Rd 2, Kerikeri had been their registered address, up to 07 Jun 2022. Advance Manufacturing Limited used more aliases, namely: Advance Manufacturing Limited from 29 Aug 2008 to 05 Jun 2012, Natura Green Limited (11 Jan 2006 to 29 Aug 2008). 100 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 63 shares (63 per cent of shares), namely:
Active Investments Limited (an entity) located at Rd 2, Waipapa postcode 0295. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (15 shares); it includes
Snowy River Trustee Company 2024 Limited (an entity) - located at Woodhill, Whangarei. Moving on to the next group of shareholders, share allotment (15 shares, 15%) belongs to 2 entities, namely:
Simpkin, Jonathan Mark, located at Kerikeri 0230 (an individual),
Simpkin, Joseph Charles, located at Kerikeri, Kerikeri (an individual). Our database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 58 Otaika Road, Whangarei, 0110 | Service & physical | 19 May 2010 |
| 2077 State Highway 10, Waipapa, 0295 | Registered | 07 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Mark Simpkin
Kerikeri, 0230
Address used since 14 Mar 2016 |
Director | 29 Aug 2008 - current |
|
Joseph Charles Simpkin
Kerikeri, Kerikeri, 0230
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - current |
|
Regan Mark Simpkin
Kerikeri, Kerikeri, 0230
Address used since 27 Mar 2020
Kerikeri, Kerikeri, 0230
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - current |
|
Kevin Mark Garton
Kaitaia, 0410
Address used since 14 Mar 2016 |
Director | 29 Aug 2008 - 01 Jul 2017 |
|
Raynond Wearmouth
Ruawai,
Address used since 11 Jan 2006 |
Director | 11 Jan 2006 - 01 Sep 2008 |
| Previous address | Type | Period |
|---|---|---|
| 391 Waipapa Road, Rd 2, Kerikeri, 0295 | Registered | 18 Mar 2013 - 07 Jun 2022 |
| Russell Turner, Chartered Accountants, 58 Otaika Road, Whangarei 0110 | Registered | 19 May 2010 - 18 Mar 2013 |
| Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei | Registered & physical | 05 Sep 2008 - 19 May 2010 |
| C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Registered & physical | 11 Jan 2006 - 11 Jan 2006 |
| 18-20 Freyberg Road, Ruawai | Registered & physical | 11 Jan 2006 - 05 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Investments Limited Shareholder NZBN: 9429052589201 Entity (NZ Limited Company) |
Rd 2 Waipapa 0295 |
10 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowy River Trustee Company 2024 Limited Shareholder NZBN: 9429051940805 Entity (NZ Limited Company) |
Woodhill Whangarei 0110 |
10 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpkin, Jonathan Mark Individual |
Kerikeri 0230 |
29 Aug 2008 - current |
|
Simpkin, Joseph Charles Individual |
Kerikeri Kerikeri 0230 |
03 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpkin, Jordan Levi Individual |
Kerikeri Kerikeri 0230 |
23 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpkin, Carol Faye Individual |
Kerikeri 0230 |
29 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpkin, Jonathan Mark Individual |
Kerikeri 0230 |
29 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpkin, Regan Mark Individual |
Kerikeri Kerikeri 0230 |
03 Oct 2017 - 10 Jun 2024 |
|
Simpkin, Kimberley Saskia Individual |
Kerikeri Kerikeri 0230 |
26 Mar 2020 - 10 Jun 2024 |
|
Simpkin, Regan Mark Individual |
Kerikeri Kerikeri 0230 |
03 Oct 2017 - 10 Jun 2024 |
|
Simpkin, Regan Mark Individual |
Kerikeri Kerikeri 0230 |
03 Oct 2017 - 10 Jun 2024 |
|
Simpkin, Regan Mark Individual |
Kerikeri Kerikeri 0230 |
03 Oct 2017 - 10 Jun 2024 |
|
Simpkin, Kimberley Saskia Individual |
Kerikeri Kerikeri 0230 |
26 Mar 2020 - 10 Jun 2024 |
|
Simpkin, Kimberley Saskia Individual |
Kerikeri Kerikeri 0230 |
26 Mar 2020 - 10 Jun 2024 |
|
Wearmouth, Raynond Individual |
Ruawai |
11 Jan 2006 - 27 Jun 2010 |
|
Garton, Susanna Valerie Individual |
Kaitaia 0410 |
29 Aug 2008 - 11 Jul 2017 |
|
Garton, Shanon Scott Individual |
Kaitaia Kaitaia 0410 |
09 Dec 2015 - 11 Jul 2017 |
|
Garton, Kevin Mark Individual |
Kaitaia 0410 |
29 Aug 2008 - 11 Jul 2017 |
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