General information
Hamilton Tractor Parts Limited
Type: NZ Limited Company (Ltd)9429039859280
New Zealand Business Number
268409
Company Number
Registered
Company Status
Hamilton Tractor Parts Limited (NZBN 9429039859280) was incorporated on 01 Apr 1985. 2 addresses are currently in use by the company: 52 King Street, Hamilton (type: registered, physical). 1139 Victoria Street, Hamilton had been their registered address, up until 18 May 2009. 77800 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 38900 shares (50 per cent of shares), namely:
Mcgilligan, Andrea Beth (an individual) located at Hamilton. The Businesscheck database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 52 King Street, Hamilton | Registered & physical & service | 18 May 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Markham John Mcgilligan
Flagstaff, Hamilton, 3210
Address used since 17 Sep 2009 |
Director | 10 Sep 1990 - current |
|
Louis Ronald Bird
Hamilton,
Address used since 10 Sep 1990 |
Director | 10 Sep 1990 - 17 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1139 Victoria Street, Hamilton | Registered | 09 Jul 1999 - 18 May 2009 |
| 21 Commerce Street, Hamilton | Physical | 09 Jul 1999 - 18 May 2009 |
| 1139 Victoria Street, Hamilton | Physical | 09 Jul 1999 - 09 Jul 1999 |
| B D O House, Cnr Anglesea & Rostevor Streets, Hamilton | Registered | 21 Apr 1997 - 09 Jul 1999 |
| C- Bdo Hogg Young Cathie, 5th Floor, Bdo House, 18 London Street, Hamilton | Registered | 30 Apr 1996 - 21 Apr 1997 |
| Ernst & Whinney,, Fifth Floor, Hughmonckton Trust,, 73 Rostrevor Street,, Hamilton. | Registered | 05 Oct 1994 - 30 Apr 1996 |
Financial Data
Financial info
77800
Total number of Shares
September
Annual return filing month
26 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 38900
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgilligan, Andrea Beth Individual |
Hamilton |
27 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Louis Ronald Individual |
Hamilton |
01 Apr 1985 - 27 Sep 2005 |
|
Mcgilligan, Markham John Individual |
Hamilton |
01 Apr 1985 - 27 Jun 2010 |
|
Mcgilligan, Markham John Individual |
Hamilton |
01 Apr 1985 - 27 Jun 2010 |
|
Bird, Louis Ronald Individual |
Hamilton |
01 Apr 1985 - 27 Sep 2005 |
Location
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