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AM PM MARKETING LIMITED

● Registered
NZBN 9429040448251 · NZ Company No. 99165 · NZ Limited Company · Incorporated 1 Oct 1976

Am Pm Marketing Limited was incorporated on 1 October 1976 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18159 days.

NZ Business Number
9429040448251
Company Number
99165
Company Name
AM PM MARKETING LIMITED
Previously Known As
ANDREE & MICHAEL PRINT MARKETING LIMITED
before 18 April 1990, Wednesday

GARY EDMONSON AUTO TRIMMERS LIMITED
before 10 August 1987, Monday
Entity Type
NZ Limited Company
Date of Incorporation
1 October 1976 (Friday)
Status
Registered
Status History
Registered as of 1 October 1976 (Friday)
Date of Re-registration
24 June 1997 (Tuesday)
Registered Office
Matley Financial Services Limited
Flat 1, 4a Mill Lane
Whitiora
Hamilton
NZ 3200
Country of Origin
New Zealand
Address for Service
Matley Financial Services Limited
Flat 1, 4a Mill Lane
Whitiora
Hamilton
NZ 3200
Postal Address File ID
Registered Office: 1218349
Address for Service: 1218349

Historic Data for Addresses

Principal Place of Business

  1. From 26 April 1993 to 1 August 1996
    101 Richmond Road, Ponsonby, Auckland
  2. From 1 August 1996 to 29 April 2004
    20 Crummer Road, Ponsonby, Auckland
  3. From 29 April 2004 to 6 July 2015
    Level 1, 1 Fenton Street, Eden Terrace, Auckland, NZ
  4. From 6 July 2015 to 27 June 2016
    Level 5, 57 Fort Street, Auckland Central, Auckland, NZ 1010

Address for Service

  1. From 24 June 1997 to 29 April 2004
    Cnr Karangahape & Newton Road, Newton, Auckland
  2. From 29 April 2004 to 6 July 2015
    Level 1, 1 Fenton Street, Eden Terrace, Auckland, NZ
  3. From 6 July 2015 to 27 June 2016
    Level 5, 57 Fort Street, Auckland Central, Auckland, NZ 1010

Company Directors

2 listed
TO
Terry OTTOW
Appointed 14 Feb 1991 · 14a Wainoni Heights, Greenhithe, North Shore City, NZ, 0632
VP
Vernon Frank PERE
Appointed 30 Aug 1999 · 11a Mannikin Place, Unsworth Heights, Auckland, NZ, 0632

Company Shareholders

3 share parcels · 151,000 shares total

Share allocation 1
67,950 shares (45%)
Company No.: 1040994
NZBN: 9429037234775
F H TRUSTEE COMPANY LIMITED
Level 1, 20 Beaumont Street, Victoria Park, Auckland
Helen Lesley OTTOW
14a Wainoni Heights, Greenhithe, Auckland
Terry OTTOW
14a Wainoni Height, Greenhithe, Auckland
Share allocation 2
15,100 shares (10%)
Apurv Vijay TIJARE
15 Parau Street, Mount Roskill, Auckland
Share allocation 3
67,950 shares (45%)
Diana Betsy CHRISTENSEN
58 Coster Road, Rd 1, Waimauku
Vernon Frank PERE
11a Mannikin Place, Unsworth Heights, Auckland
Roderick Milton STURM
C/- Kendall, Sturm & Foote, 12-26 Swanson St, Auckland