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Amicable Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030438965
NZBN
4116904
Company Number
Registered
Company Status
Current address
Level 11
152 Quay Street
Auckland 1142
New Zealand
Physical & service & registered address used since 21 Feb 2022

Amicable Trustee Company Limited was registered on 19 Nov 2012 and issued a number of 9429030438965. The registered LTD company has been supervised by 2 directors: Michael Wade White - an active director whose contract started on 19 Nov 2012,
Amber-Marie Marsh - an active director whose contract started on 19 Nov 2012.
According to BizDb's database (last updated on 15 Mar 2024), the company filed 1 address: Level 11, 152 Quay Street, Auckland, 1142 (category: physical, service).
Up to 21 Feb 2022, Amicable Trustee Company Limited had been using Level 7, Forsyth Bar House, 35 The Octagon, Dunedin as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010.

Addresses

Previous address

Address: Level 7, Forsyth Bar House, 35 The Octagon, Dunedin, 9016 New Zealand

Registered & physical address used from 19 Nov 2012 to 21 Feb 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
152 Quay Street
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Farry & Co. Trustees Limited
Name
Ltd
Type
831687
Ultimate Holding Company Number
NZ
Country of origin
Level 11, Harbour View Building
152 Quay Street
Auckland 1010
New Zealand
Address
Directors

Michael Wade White - Director

Appointment date: 19 Nov 2012

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 19 Nov 2012


Amber-marie Marsh - Director

Appointment date: 19 Nov 2012

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 20 Jan 2014

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