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Aml Trustees Limited

Type: NZ Limited Company (Ltd)
9429030087286
NZBN
4612319
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
Level 7, 53 Fort Street
Auckland 1010
New Zealand
Physical & registered address used since 16 Nov 2016

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 25 Jun 2020), this company registered 1 address: Level 7, 53 Fort Street, Auckland, 1010 (category: physical, registered).
Up to 16 Nov 2016, Aml Trustees Limited had been using Level 1, 63 Ponsonby Road, Ponsonby, 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:
David Harris (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
Kathryn Harris - located at Rd 1, Howick. Aml Trustees Limited was categorised as "K641965 Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

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

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 01 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual David Andrew Harris Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Kathryn Mary Harris Rd 1
Howick
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director John Michael Packham Cockle Bay
Auckland
2014
New Zealand
Individual John Michael Packham Cockle Bay
Auckland
2014
New Zealand
Directors

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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