Amg Fiduciary Limited, a registered company, was started on 03 Nov 2009. 9429031789653 is the business number it was issued. The company has been supervised by 1 director, named Anthony Thomas - an active director whose contract started on 03 Nov 2009.
Last updated on 13 Feb 2024, BizDb's data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: office, delivery).
Amg Fiduciary Limited had been using Level 5, 64 Khyber Pass Road, Auckland as their registered address until 12 Jul 2018.
Old names used by the company, as we identified at BizDb, included: from 04 Dec 2013 to 13 Jul 2018 they were named Liston Trustee Limited, from 16 Aug 2010 to 04 Dec 2013 they were named Credit Insure Limited and from 03 Nov 2009 to 16 Aug 2010 they were named Litigation Funding Limited.
All shares (100000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Thomas, Anthony (a director) located at Mangawhai Heads, Mangawhai postcode 0505,
Fleming, Timothy (an individual) located at Rd4, Albany, Auckland postcode 0794.
Principal place of activity
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 5, 64 Khyber Pass Road, Auckland, 1150 New Zealand
Registered & physical address used from 22 Apr 2014 to 12 Jul 2018
Address #2: Offices Of Bonded Nz, Level 2, 136 Broadway, Auckland, 1149 New Zealand
Registered & physical address used from 29 Jul 2013 to 22 Apr 2014
Address #3: Offces Of Bonded Nz, Level 1, 136 Broadway, Auckand, 1149 New Zealand
Physical address used from 10 Jun 2011 to 29 Jul 2013
Address #4: Offices Of Bonded Nz, Level 1, 136 Broadway, Auckland, 1149 New Zealand
Registered address used from 10 Jun 2011 to 29 Jul 2013
Address #5: 235 Broadway, Auckland 1149 New Zealand
Registered & physical address used from 03 Nov 2009 to 10 Jun 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Director | Thomas, Anthony |
Mangawhai Heads Mangawhai 0505 New Zealand |
11 Jul 2018 - |
Individual | Fleming, Timothy |
Rd4, Albany Auckland 0794 New Zealand |
11 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Stephen |
St Heliers Auckland 1071 New Zealand |
11 Apr 2014 - 11 Jul 2018 |
Entity | Amg Nominees Limited Shareholder NZBN: 9429036806492 Company Number: 1155826 |
03 Nov 2009 - 21 Jul 2013 | |
Entity | Amg Nominees Limited Shareholder NZBN: 9429036806492 Company Number: 1155826 |
03 Nov 2009 - 21 Jul 2013 | |
Director | Thomas, Anthony |
Auckland 1052 New Zealand |
21 Jul 2013 - 11 Apr 2014 |
Anthony Thomas - Director
Appointment date: 03 Nov 2009
Address: Mangawhai, 0573 New Zealand
Address used since 09 Aug 2019
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 23 Jun 2015
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