General information
Amtex Corporation Limited
Type: NZ Limited Company (Ltd)9429039790385
New Zealand Business Number
288732
Company Number
Registered
Company Status
Amtex Corporation Limited (NZBN 9429039790385) was launched on 10 Dec 1985. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their registered address, up to 15 Mar 2016. 4412415 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2206208 shares (50 per cent of shares), namely:
Simner Investments Limited (an entity) located at Invercargill, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2206207 shares); it includes
Mckenzie Douglas Limited (an entity) - located at Invercargill. Businesscheck's information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 15 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Ward
Saint Marys Bay, Auckland, 1011
Address used since 29 Jan 2024
Rosedale, Invercargill, 9810
Address used since 18 Feb 2011 |
Director | 13 Jun 1990 - current |
|
Wayne Douglas Hill
Rd 9, Invercargill, 9879
Address used since 18 Feb 2011 |
Director | 13 Jun 1990 - current |
|
Cathryn Ann Hill
Rd 9, Invercargill, 9879
Address used since 13 Mar 2025 |
Director | 13 Mar 2025 - current |
|
Susan Margaret Ward
Saint Marys Bay, Auckland, 1011
Address used since 13 Mar 2025 |
Director | 13 Mar 2025 - current |
|
Paul Anthony Butson
Queenstown,
Address used since 13 Jun 1990 |
Director | 13 Jun 1990 - 01 Dec 2004 |
|
Graeme Richard Hill
Invercargill,
Address used since 13 Jun 1990 |
Director | 13 Jun 1990 - 29 Apr 2000 |
|
Anthony John Mcdonald
Bardon, Queensland, Australia,
Address used since 13 Jun 1990 |
Director | 13 Jun 1990 - 29 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 06 Mar 2014 - 15 Mar 2016 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 06 Mar 2014 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 28 Feb 2011 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 02 Mar 2010 - 28 Feb 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 09 Aug 2007 - 02 Mar 2010 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Physical & registered | 06 Mar 2003 - 09 Aug 2007 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical | 01 Jul 1997 - 06 Mar 2003 |
| Messrs Ward Wilson And Parnters, Cnr Spey And Deveron Streets, Invercargill | Registered | 30 Nov 1995 - 06 Mar 2003 |
| Messrs Kpmg Peat Marwick, Chartered Accountants, Cnr Spey & Deveron Streets, Invercargill | Registered | 26 Jan 1993 - 30 Nov 1995 |
Financial Data
Financial info
4412415
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2206208
| Shareholder Name | Address | Period |
|---|---|---|
|
Simner Investments Limited Shareholder NZBN: 9429037643553 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
10 Dec 1985 - current |
Shares Allocation #2 Number of Shares: 2206207
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie Douglas Limited Shareholder NZBN: 9429040245973 Entity (NZ Limited Company) |
Invercargill 9810 |
10 Dec 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willowby Investments Limited Shareholder NZBN: 9429038689284 Company Number: 629590 Entity |
04 Mar 2004 - 04 Mar 2004 | |
|
Replingham Investments Limited Shareholder NZBN: 9429039243195 Company Number: 461818 Entity |
10 Dec 1985 - 10 Feb 2005 | |
|
P A Butson & Co Limited Shareholder NZBN: 9429040249117 Company Number: 157825 Entity |
10 Dec 1985 - 10 Feb 2005 | |
|
Willowby Investments Limited Shareholder NZBN: 9429038689284 Company Number: 629590 Entity |
04 Mar 2004 - 04 Mar 2004 | |
|
Amtex Management Limited Shareholder NZBN: 9429039556219 Company Number: 360692 Entity |
10 Dec 1985 - 10 Feb 2005 | |
|
P A Butson & Co Limited Shareholder NZBN: 9429040249117 Company Number: 157825 Entity |
10 Dec 1985 - 10 Feb 2005 | |
|
Amtex Management Limited Shareholder NZBN: 9429039556219 Company Number: 360692 Entity |
10 Dec 1985 - 10 Feb 2005 | |
|
Replingham Investments Limited Shareholder NZBN: 9429039243195 Company Number: 461818 Entity |
10 Dec 1985 - 10 Feb 2005 |
Location
Companies nearby
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |
|
Ronaki (southland) Limited 173 Spey Street |