Americana Limited, a registered company, was registered on 30 Aug 1967. 9429031916455 is the business number it was issued. This company has been run by 2 directors: Kenneth Robert Scott Garmonsway - an active director whose contract began on 01 Jul 1990,
Kerry Martin Conway - an active director whose contract began on 01 Jul 1990.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, physical).
Americana Limited had been using 3049 Great North Road, New Lynn, Auckland as their physical address up to 24 Mar 2022.
Previous names used by the company, as we found at BizDb, included: from 30 Aug 1967 to 31 Jul 1995 they were named Diamond Lil Limited.
A total of 2000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (0.05%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.05%). Lastly there is the next share allotment (999 shares 49.95%) made up of 1 entity.
Previous addresses
Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 22 Jun 2017 to 24 Mar 2022
Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 24 Jun 2011 to 22 Jun 2017
Address: Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland New Zealand
Physical & registered address used from 20 Jun 2007 to 24 Jun 2011
Address: Murray Lee, Chartered Accountants Limited, 3049 Great North Road, New Lynn,auckland
Physical & registered address used from 02 Jul 2002 to 20 Jun 2007
Address: Walker Lee & Dick, 24 Veronica Street, New Lynn
Physical address used from 04 Jun 1997 to 02 Jul 2002
Address: 24 Veronica Street, New Lynn, Auckland 7.
Registered address used from 04 Jun 1997 to 02 Jul 2002
Address: 1/20 Dinglebank Road, Panmure
Registered address used from 20 Jul 1993 to 04 Jun 1997
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Garmonsway, Tracy Jane |
West Harbour Auckland 0618 New Zealand |
15 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Conway, Michelle |
Mairangi Bay Auckland 0630 New Zealand |
15 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 999 | |||
| Individual | Conway, Kerry Martin |
Mairangi Bay Auckland 0630 New Zealand |
29 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garmonsway, Kenneth Robert Scott |
Hobsonville Auckland 0616 New Zealand |
15 Jun 2004 - 15 Jun 2004 |
| Individual | Conway, Kerry Martin |
Albany Auckland |
15 Jun 2004 - 15 Jun 2004 |
| Individual | Conway, Kerry Martin |
Albany Auckland |
15 Jun 2004 - 15 Jun 2004 |
| Individual | Garmonsway, Kenneth Robert Scott |
West Harbour Auckland |
15 Jun 2004 - 15 Jun 2004 |
Kenneth Robert Scott Garmonsway - Director
Appointment date: 01 Jul 1990
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 25 Jun 2012
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 10 Jun 2019
Kerry Martin Conway - Director
Appointment date: 01 Jul 1990
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 25 Aug 2020
Address: Rd 3, Albany, 0793 New Zealand
Address used since 04 Jul 2016
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