Shortcuts

Amg Fiduciary Limited

Type: NZ Limited Company (Ltd)
9429031789653
NZBN
2356202
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 12 Jul 2018
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 09 Aug 2019
Po Box 401100
Mangawhai 0541
New Zealand
Postal address used since 09 Aug 2019

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.

Addresses

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

Contact info
64 21 992992
09 Aug 2019 Phone
at@surety.co.nz
09 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Director Thomas, Anthony Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Fleming, Timothy Rd4, Albany
Auckland
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Stephen St Heliers
Auckland
1071
New Zealand
Entity Amg Nominees Limited
Shareholder NZBN: 9429036806492
Company Number: 1155826
Entity Amg Nominees Limited
Shareholder NZBN: 9429036806492
Company Number: 1155826
Director Thomas, Anthony Auckland
1052
New Zealand
Directors

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

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street