Amen Corner (2009) Limited was started on 11 Dec 2009 and issued a number of 9429031727716. This registered LTD company has been managed by 2 directors: Steven Grierson Charles - an active director whose contract started on 11 Dec 2009,
Lincoln Gerald Charles - an inactive director whose contract started on 11 Dec 2009 and was terminated on 30 Apr 2019.
According to our database (updated on 26 Mar 2024), this company registered 2 addresses: 202 Broadway Avenue, Palmerston North, Palmerston North, 4410 (physical address),
202 Broadway Avenue, Palmerston North, Palmerston North, 4410 (service address),
165 Broadway Avenue, Palmerston North, 4410 (registered address).
Up until 06 Jul 2018, Amen Corner (2009) Limited had been using 220 Broadway Avenue, Palmerston North as their physical address.
A total of 100000 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 50000 shares are held by 2 entities, namely:
Charles, Steven Grierson (a director) located at West End, Palmerston North postcode 4410,
Charles, Joanne Sheree (an individual) located at Roseneath, Wellington postcode 6011.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 50000 shares) and includes
Charles, Suzanne Kaye - located at West End, Palmerston North,
Charles, Steven Grierson - located at West End, Palmerston North,
Charles, Madison Rose - located at Te Aro, Wellington.
Previous addresses
Address #1: 220 Broadway Avenue, Palmerston North New Zealand
Physical address used from 11 Dec 2009 to 06 Jul 2018
Address #2: 220 Broadway Avenue, Palmerston North New Zealand
Registered address used from 11 Dec 2009 to 07 Apr 2014
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Director | Charles, Steven Grierson |
West End Palmerston North 4410 New Zealand |
23 Nov 2016 - |
Individual | Charles, Joanne Sheree |
Roseneath Wellington 6011 New Zealand |
23 Nov 2016 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Charles, Suzanne Kaye |
West End Palmerston North 4410 New Zealand |
06 Aug 2019 - |
Director | Charles, Steven Grierson |
West End Palmerston North 4410 New Zealand |
23 Nov 2016 - |
Individual | Charles, Madison Rose |
Te Aro Wellington 6011 New Zealand |
30 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Charles, Lincoln Gerald |
Hokowhitu Palmerston North 4410 New Zealand |
23 Nov 2016 - 18 Aug 2023 |
Individual | Wingfield-smith, Shane Paul |
Palmerston North New Zealand |
11 Dec 2009 - 30 Aug 2012 |
Individual | Charles, Suzanne Kaye |
Palmerston North New Zealand |
11 Dec 2009 - 21 Sep 2011 |
Entity | Charles Consulting Limited Shareholder NZBN: 9429034239346 Company Number: 1788127 |
Hokowhitu Palmerston North 4410 New Zealand |
21 Sep 2011 - 11 Mar 2022 |
Individual | Haddon, Gerald |
Hokowhitu Palmerston North 4410 New Zealand |
06 Aug 2019 - 30 Jun 2021 |
Entity | Charles Consulting Limited Shareholder NZBN: 9429034239346 Company Number: 1788127 |
Palmerston North Palmerston North 4410 New Zealand |
21 Sep 2011 - 11 Mar 2022 |
Entity | Charles Consulting Limited Shareholder NZBN: 9429034239346 Company Number: 1788127 |
Hokowhitu Palmerston North 4410 New Zealand |
21 Sep 2011 - 11 Mar 2022 |
Individual | Charles, Shelley Jean Norrish |
Palmerston North New Zealand |
11 Dec 2009 - 30 Aug 2012 |
Individual | Charles, Steven Grierson |
Palmerston North New Zealand |
11 Dec 2009 - 21 Sep 2011 |
Entity | L & S Charles Trustees (no.1) Limited Shareholder NZBN: 9429030739581 Company Number: 3756956 |
30 Aug 2012 - 23 Nov 2016 | |
Entity | L & S Charles Trustees (no.1) Limited Shareholder NZBN: 9429030739581 Company Number: 3756956 |
30 Aug 2012 - 23 Nov 2016 | |
Individual | Charles, Lincoln Gerald |
Palmerston North New Zealand |
11 Dec 2009 - 30 Aug 2012 |
Individual | Haddon, Gerald Peter |
Palmerston North New Zealand |
11 Dec 2009 - 21 Sep 2011 |
Steven Grierson Charles - Director
Appointment date: 11 Dec 2009
Address: West End, Palmerston North, 4410 New Zealand
Address used since 11 Dec 2009
Lincoln Gerald Charles - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 30 Apr 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 11 Feb 2016
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