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Amies Trustees Limited

Type: NZ Limited Company (Ltd)
9429030326347
NZBN
4331958
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
40 Alwyn Avenue
Te Atatu South
Auckland 0610
New Zealand
Physical & registered & service address used since 01 Aug 2018

Amies Trustees Limited was started on 15 Mar 2013 and issued a business number of 9429030326347. This registered LTD company has been managed by 2 directors: Bruce Walter Amies - an active director whose contract began on 15 Mar 2013,
Lynette Heather Margaret Salvidge - an active director whose contract began on 23 Jun 2020.
According to our information (updated on 27 Mar 2024), the company registered 1 address: 40 Alwyn Avenue, Te Atatu South, Auckland, 0610 (type: physical, registered).
Up until 01 Aug 2018, Amies Trustees Limited had been using 37 Kittiwake Drive, Schnapper Rock, Auckland as their registered address.
A total of 12 shares are allocated to 2 groups (2 shareholders in total). In the first group, 6 shares are held by 1 entity, namely:
Salvidge, Lynette Heather Margaret (an individual) located at Te Atatu South, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 6 shares) and includes
Amies, Bruce Walter - located at Te Atatu South, Auckland. Amies Trustees Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 37 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand

Registered & physical address used from 17 Jun 2015 to 01 Aug 2018

Address: 9 Constable Lane, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 15 Mar 2013 to 17 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Salvidge, Lynette Heather Margaret Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 6
Director Amies, Bruce Walter Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kmca Limited
Shareholder NZBN: 9429036325184
Company Number: 1240472
Entity Kmca Limited
Shareholder NZBN: 9429036325184
Company Number: 1240472
Individual Midlane, Edwin Thomas Campbells Bay
Auckland
0630
New Zealand
Directors

Bruce Walter Amies - Director

Appointment date: 15 Mar 2013

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 15 Mar 2013


Lynette Heather Margaret Salvidge - Director

Appointment date: 23 Jun 2020

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 23 Jun 2020

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