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Amity Partners Nz Limited

Type: NZ Limited Company (Ltd)
9429030836907
NZBN
3694900
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
65 Shadbolt Lane
Rolleston
Rolleston 7614
New Zealand
Physical & service & registered address used since 12 Sep 2018

Amity Partners Nz Limited was incorporated on 11 Jan 2012 and issued an NZ business identifier of 9429030836907. This registered LTD company has been supervised by 5 directors: Peter Brendon Wyllie - an active director whose contract began on 11 Jan 2012,
David A. - an active director whose contract began on 11 Jan 2012,
Jonathan Paul Kirby - an active director whose contract began on 14 Feb 2023,
Bernard Victor Jaton - an inactive director whose contract began on 11 Jan 2012 and was terminated on 14 Feb 2023,
Kerry Richard Ayers - an inactive director whose contract began on 11 Jan 2012 and was terminated on 28 Jan 2014.
As stated in our data (updated on 23 Feb 2024), this company registered 1 address: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (types include: physical, service).
Up until 12 Sep 2018, Amity Partners Nz Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their physical address.
BizDb found previous aliases used by this company: from 05 Dec 2013 to 30 Nov 2018 they were named Ils Fiduciaries (New Zealand) Limited, from 22 Dec 2011 to 05 Dec 2013 they were named Ils Fiduciaires (New Zealand) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). Amity Partners Nz Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 11 Jan 2012 to 12 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Amity Partnership Holdings Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ils Fiduciaries (switzerland) Sarl Geneva
1207
Switzerland

Ultimate Holding Company

15 Nov 2018
Effective Date
Amity Partnership Holdings Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
GB
Country of origin
3 Ami Lullin
5th Floor
Geneva Switzerland
Address
Directors

Peter Brendon Wyllie - Director

Appointment date: 11 Jan 2012

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 04 Jul 2016


David A. - Director

Appointment date: 11 Jan 2012


Jonathan Paul Kirby - Director

Appointment date: 14 Feb 2023

Address: Chene-bougeries, 1224 Switzerland

Address used since 14 Feb 2023


Bernard Victor Jaton - Director (Inactive)

Appointment date: 11 Jan 2012

Termination date: 14 Feb 2023

Address: Pully, 1009 Switzerland

Address used since 11 Jan 2012


Kerry Richard Ayers - Director (Inactive)

Appointment date: 11 Jan 2012

Termination date: 28 Jan 2014

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 11 Jan 2012

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