Aero Machinists & Engineers Limited
Type: NZ Limited Company (Ltd)Aero Machinists & Engineers Limited (issued a New Zealand Business Number of 9429040142357) was registered on 01 Nov 1954. 2 addresses are currently in use by the company: 1 Alfred Street, Fairfield, Hamilton, 3214 (type: physical, service). 1 Alfred Street, Hamilton had been their registered address, up to 22 Nov 2010. 107000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 107000 shares (100 per cent of shares), namely:
Jepson, Kareen Maureen (an individual) located at Fairfield, Hamilton postcode 3214,
De Lacy, Wayne Maxwell (an individual) located at Temple View, Hamilton postcode 3218,
Delacy, Paul John (a director) located at Rd 3, Hamilton postcode 3283. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Alfred Street, Fairfield, Hamilton, 3214 | Physical & service & registered | 22 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Delacy
Rd 3, Hamilton, 3283
Address used since 11 Jun 2010 |
Director | 07 Jun 1990 - current |
|
Karen Maureen Jepson
Fairfield, Hamilton, 3214
Address used since 12 Feb 2024 |
Director | 12 Feb 2024 - current |
|
Wayne Maxwell De Lacy
Temple View, Hamilton, 3218
Address used since 12 Feb 2024 |
Director | 12 Feb 2024 - current |
|
Leslie Maxwell Delacy
Chartwell, Hamilton, 3210
Address used since 11 Jun 2010 |
Director | 07 Jun 1990 - 24 Nov 2022 |
|
Lorraine Horan
Hamilton,
Address used since 22 Mar 1996 |
Director | 22 Mar 1996 - 17 Jan 2005 |
|
Wayne Maxwell De Lacy
Hamilton,
Address used since 01 Nov 1995 |
Director | 01 Nov 1995 - 05 Dec 2002 |
| Previous address | Type | Period |
|---|---|---|
| 1 Alfred Street, Hamilton | Registered | 14 Jun 2004 - 22 Nov 2010 |
| C/- Hoskin & Co,, 18-20 Von Tempsky Street,, Hamilton. | Registered | 08 Oct 1998 - 14 Jun 2004 |
| The Same As Registered Office | Physical | 08 Oct 1998 - 22 Nov 2010 |
| Hoskin & Co., 18-20 Von Tempsky Street, Hamilton | Physical | 08 Oct 1998 - 08 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jepson, Kareen Maureen Individual |
Fairfield Hamilton 3214 |
04 Dec 2023 - current |
|
De Lacy, Wayne Maxwell Individual |
Temple View Hamilton 3218 |
04 Dec 2023 - current |
|
Delacy, Paul John Director |
Rd 3 Hamilton 3283 |
04 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Delacy, Leslie Maxwell Individual |
Hamilton |
01 Nov 1954 - 04 Dec 2023 |
 |
Ipl Properties Limited 1 Alfred Street |
|
Kainos Property Limited 1 Alfred Street |
|
Arapuni Properties Limited 1 Alfred Street |
|
Julie Segedin Limited 1 Alfred Street |
|
Criminal Investigative Solutions Limited 1 Alfred Street |
|
Tlh Design Limited 1 Alfred Street |