Shortcuts

Amm Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429030982857
NZBN
3514942
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Aug 2017

Amm Trustee Co Limited, a registered company, was registered on 15 Aug 2011. 9429030982857 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been supervised by 2 directors: Rachel Lee Shoebridge - an active director whose contract started on 24 Feb 2016,
Russell Martin Toplis - an inactive director whose contract started on 15 Aug 2011 and was terminated on 24 Feb 2016.
Last updated on 29 Feb 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Amm Trustee Co Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address until 03 Aug 2017.
One entity controls all company shares (exactly 100 shares) - Shoebridge, Rachel Lee - located at 1010, Panmure, Auckland.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Aug 2014 to 03 Aug 2017

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical & registered address used from 22 Aug 2013 to 14 Aug 2014

Address: Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 15 Aug 2011 to 22 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Shoebridge, Rachel Lee Panmure
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Russell Martin Toplis Buttle Street
Auckland
1050
New Zealand
Individual Toplis, Russell Martin Buttle Street
Auckland
1050
New Zealand
Directors

Rachel Lee Shoebridge - Director

Appointment date: 24 Feb 2016

Address: Panmure, Auckland, 1072 New Zealand

Address used since 30 Jun 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 24 Feb 2016


Russell Martin Toplis - Director (Inactive)

Appointment date: 15 Aug 2011

Termination date: 24 Feb 2016

Address: Buttle Street, Auckland, 1050 New Zealand

Address used since 15 Aug 2011