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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Salvidge, Lynette Heather Margaret |
Te Atatu South Auckland 0610 New Zealand |
27 Jun 2020 - |
Shares Allocation #2 Number of Shares: 6 | |||
Director | Amies, Bruce Walter |
Te Atatu South Auckland 0610 New Zealand |
15 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kmca Limited Shareholder NZBN: 9429036325184 Company Number: 1240472 |
15 Mar 2013 - 27 Jul 2018 | |
Entity | Kmca Limited Shareholder NZBN: 9429036325184 Company Number: 1240472 |
15 Mar 2013 - 27 Jul 2018 | |
Individual | Midlane, Edwin Thomas |
Campbells Bay Auckland 0630 New Zealand |
15 Mar 2013 - 22 Jan 2019 |
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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