Aml Trustees Limited was registered on 26 Aug 2013 and issued an NZ business number of 9429030087286. This registered LTD company has been supervised by 3 directors: Kathryn Mary Harris - an active director whose contract started on 01 May 2014,
David Andrew Harris - an active director whose contract started on 01 May 2014,
John Michael Packham - an inactive director whose contract started on 26 Aug 2013 and was terminated on 05 May 2014.
According to BizDb's database (updated on 11 Apr 2024), this company registered 1 address: 43A Greenmount Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Up to 15 Jul 2022, Aml Trustees Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Harris, David Andrew (an individual) located at Rd 1, Howick postcode 2571.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Harris, Kathryn Mary - located at Rd 1, Howick. Aml Trustees Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 29 Mar 2022 to 15 Jul 2022
Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 28 Feb 2022 to 15 Jul 2022
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 16 Nov 2016 to 29 Mar 2022
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 16 Nov 2016 to 28 Feb 2022
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 14 May 2014 to 16 Nov 2016
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 13 May 2014 to 16 Nov 2016
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 13 May 2014 to 14 May 2014
Address: Suite 3, 739 Chapel Road, Dannemora, 2016 New Zealand
Registered & physical address used from 26 Aug 2013 to 13 May 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Harris, David Andrew |
Rd 1 Howick 2571 New Zealand |
05 May 2014 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Harris, Kathryn Mary |
Rd 1 Howick 2571 New Zealand |
05 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Packham, John Michael |
Cockle Bay Auckland 2014 New Zealand |
26 Aug 2013 - 05 May 2014 |
Director | John Michael Packham |
Cockle Bay Auckland 2014 New Zealand |
26 Aug 2013 - 05 May 2014 |
Kathryn Mary Harris - Director
Appointment date: 01 May 2014
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 May 2014
David Andrew Harris - Director
Appointment date: 01 May 2014
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 May 2014
John Michael Packham - Director (Inactive)
Appointment date: 26 Aug 2013
Termination date: 05 May 2014
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 26 Aug 2013
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