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Amen Corner (2009) Limited

Type: NZ Limited Company (Ltd)
9429031727716
NZBN
2377268
Company Number
Registered
Company Status
Current address
165 Broadway Avenue
Palmerston North 4410
New Zealand
Registered address used since 07 Apr 2014
202 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & service address used since 06 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50000
Director Charles, Steven Grierson West End
Palmerston North
4410
New Zealand
Individual Charles, Joanne Sheree Roseneath
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Charles, Suzanne Kaye West End
Palmerston North
4410
New Zealand
Director Charles, Steven Grierson West End
Palmerston North
4410
New Zealand
Individual Charles, Madison Rose Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charles, Lincoln Gerald Hokowhitu
Palmerston North
4410
New Zealand
Individual Wingfield-smith, Shane Paul Palmerston North

New Zealand
Individual Charles, Suzanne Kaye Palmerston North

New Zealand
Entity Charles Consulting Limited
Shareholder NZBN: 9429034239346
Company Number: 1788127
Hokowhitu
Palmerston North
4410
New Zealand
Individual Haddon, Gerald Hokowhitu
Palmerston North
4410
New Zealand
Entity Charles Consulting Limited
Shareholder NZBN: 9429034239346
Company Number: 1788127
Palmerston North
Palmerston North
4410
New Zealand
Entity Charles Consulting Limited
Shareholder NZBN: 9429034239346
Company Number: 1788127
Hokowhitu
Palmerston North
4410
New Zealand
Individual Charles, Shelley Jean Norrish Palmerston North

New Zealand
Individual Charles, Steven Grierson Palmerston North

New Zealand
Entity L & S Charles Trustees (no.1) Limited
Shareholder NZBN: 9429030739581
Company Number: 3756956
Entity L & S Charles Trustees (no.1) Limited
Shareholder NZBN: 9429030739581
Company Number: 3756956
Individual Charles, Lincoln Gerald Palmerston North

New Zealand
Individual Haddon, Gerald Peter Palmerston North

New Zealand
Directors

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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