Ampersand Trustee Holdings Limited was incorporated on 24 May 2013 and issued a number of 9429030206908. The registered LTD company has been supervised by 8 directors: Sian Rhiannon Holden - an active director whose contract started on 24 May 2013,
Anissa Jean Bain - an active director whose contract started on 24 May 2013,
Geoffrey Caradus - an active director whose contract started on 26 Mar 2019,
Clare Frances North - an active director whose contract started on 26 Mar 2019,
Robert Alan Lane - an inactive director whose contract started on 24 May 2013 and was terminated on 21 Mar 2022.
As stated in our database (last updated on 18 Apr 2024), the company filed 1 address: Po Box 42, Nelson, Nelson, 7040 (category: postal, office).
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
North, Clare Frances (a director) located at Washington Valley, Nelson postcode 7010.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Holden, Sian Rhiannon - located at Nelson.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Bain, Anissa Jean, located at Washington Valley, Nelson (a director). Ampersand Trustee Holdings Limited is classified as "Trustee service" (business classification K641965).
Principal place of activity
78 Selwyn Place, Nelson, 7010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | North, Clare Frances |
Washington Valley Nelson 7010 New Zealand |
28 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Holden, Sian Rhiannon |
Nelson 7010 New Zealand |
24 May 2013 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Bain, Anissa Jean |
Washington Valley Nelson 7010 New Zealand |
24 May 2013 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Caradus, Geoffrey |
Moana Nelson 7011 New Zealand |
28 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lane, Robert Alan |
Upper Moutere 7175 New Zealand |
24 May 2013 - 06 Apr 2022 |
| Individual | Mcmellon, Michael Francis |
Marybank Nelson 7010 New Zealand |
24 May 2013 - 06 Apr 2022 |
| Individual | Allan, Graham Wallace |
Nelson Nelson 7010 New Zealand |
24 May 2013 - 28 Mar 2019 |
| Director | David William Farnsworth |
Nelson South Nelson 7010 New Zealand |
24 May 2013 - 21 Apr 2016 |
| Individual | Farnsworth, David William |
Nelson South Nelson 7010 New Zealand |
24 May 2013 - 21 Apr 2016 |
Sian Rhiannon Holden - Director
Appointment date: 24 May 2013
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 19 Oct 2017
Address: Nelson, 7010 New Zealand
Address used since 24 May 2013
Anissa Jean Bain - Director
Appointment date: 24 May 2013
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 06 Jun 2016
Geoffrey Caradus - Director
Appointment date: 26 Mar 2019
Address: Moana, Nelson, 7011 New Zealand
Address used since 26 Mar 2019
Clare Frances North - Director
Appointment date: 26 Mar 2019
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 26 Mar 2019
Robert Alan Lane - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 21 Mar 2022
Address: Upper Moutere, 7175 New Zealand
Address used since 24 May 2013
Michael Francis Mcmellon - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 21 Mar 2022
Address: Marybank, Nelson, 7010 New Zealand
Address used since 24 May 2013
Graham Wallace Allan - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 27 Mar 2019
Address: Nelson, 7010 New Zealand
Address used since 24 May 2013
Address: Nelson, Nelson, 7010 New Zealand
Address used since 19 Oct 2017
David William Farnsworth - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 11 Nov 2015
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 24 May 2013
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