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Amn Investments Limited

Type: NZ Limited Company (Ltd)
9429032417098
NZBN
2203960
Company Number
Registered
Company Status
Current address
164 Hardy Street
Nelson 7010
New Zealand
Physical & registered & service address used since 17 Jun 2016

Amn Investments Limited, a registered company, was registered on 27 Jan 2009. 9429032417098 is the NZ business number it was issued. The company has been run by 3 directors: Graeme Dick - an active director whose contract started on 27 Jan 2009,
Lawrence Robert Saunders - an inactive director whose contract started on 11 May 2009 and was terminated on 02 Dec 2020,
Paul Le Gros - an inactive director whose contract started on 27 Jan 2009 and was terminated on 11 May 2009.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 164 Hardy Street, Nelson, 7010 (types include: physical, registered).
Amn Investments Limited had been using Whitby House, Lvel 3, 7 Alma Street, Buxton Square, Nelson as their physical address up to 17 Jun 2016.
A total of 140 shares are allocated to 10 shareholders (7 groups). The first group is comprised of 80 shares (57.14%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (7.14%). Lastly we have the next share allocation (5 shares 3.57%) made up of 1 entity.

Addresses

Previous addresses

Address: Whitby House, Lvel 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Physical & registered address used from 25 Sep 2013 to 17 Jun 2016

Address: C/ Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 27 Jan 2009 to 25 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 140

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Nelson Management Services Limited
Shareholder NZBN: 9429039944177
Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Graeme Pizzato Contracting Limited
Shareholder NZBN: 9429036733736
19 Herbert Street
Greymouth
Shares Allocation #3 Number of Shares: 5
Individual Thirkettle, Jamie Nelson

New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Miles, Jason Richmond
Richmond
7020
New Zealand
Individual Lindbom, Tony Kenneth Richmond
Richmond
7020
New Zealand
Individual Lindbom, Sheryll Ann Richmond
Richmond
7020
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Hart, Marjorie Richmond, Nelson

New Zealand
Individual Hart, William Richmond, Nelson

New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Gourdie, Sheryll Nelson South
Nelson
7010
New Zealand
Shares Allocation #7 Number of Shares: 5
Individual Miles, Jason Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nibrooke Enterprises Limited
Shareholder NZBN: 9429035552772
Company Number: 1480666
Buxton Square
Nelson
7010
New Zealand
Entity Nelson Management Services Limited
Shareholder NZBN: 9429039944177
Company Number: 242159
Entity Enola Holdings Limited
Shareholder NZBN: 9429038545672
Company Number: 661999
Entity Amn Investments Limited
Shareholder NZBN: 9429032417098
Company Number: 2203960
Nelson
7010
New Zealand
Entity Enola Holdings Limited
Shareholder NZBN: 9429038545672
Company Number: 661999
Atawhai
Nelson
7010
New Zealand
Individual Odinot, Suzanne Kaye Nelson

New Zealand
Individual Odinot, Steven Mark Nelson South
Nelson
7010
New Zealand
Individual Whalley, Robin Stepneyville
Nelson
7010
New Zealand
Entity Nibrooke Enterprises Limited
Shareholder NZBN: 9429035552772
Company Number: 1480666
Nelson
Nelson
7010
New Zealand
Individual Gourdie, John Nelson

New Zealand
Entity Enola Holdings Limited
Shareholder NZBN: 9429038545672
Company Number: 661999
Entity Nelson Management Services Limited
Shareholder NZBN: 9429039944177
Company Number: 242159
Directors

Graeme Dick - Director

Appointment date: 27 Jan 2009

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 01 Nov 2012


Lawrence Robert Saunders - Director (Inactive)

Appointment date: 11 May 2009

Termination date: 02 Dec 2020

Address: Nelson, 7010 New Zealand

Address used since 02 Nov 2015


Paul Le Gros - Director (Inactive)

Appointment date: 27 Jan 2009

Termination date: 11 May 2009

Address: 197 Bridge Street, Nelson,

Address used since 27 Jan 2009