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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Nelson Management Services Limited Shareholder NZBN: 9429039944177 |
Nelson Nelson 7010 New Zealand |
20 Jul 2023 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Graeme Pizzato Contracting Limited Shareholder NZBN: 9429036733736 |
19 Herbert Street Greymouth |
19 Jun 2009 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Thirkettle, Jamie |
Nelson New Zealand |
19 Jun 2009 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Miles, Jason |
Richmond Richmond 7020 New Zealand |
19 Jun 2009 - |
Individual | Lindbom, Tony Kenneth |
Richmond Richmond 7020 New Zealand |
19 Jun 2009 - |
Individual | Lindbom, Sheryll Ann |
Richmond Richmond 7020 New Zealand |
19 Jun 2009 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Hart, Marjorie |
Richmond, Nelson New Zealand |
19 Jun 2009 - |
Individual | Hart, William |
Richmond, Nelson New Zealand |
19 Jun 2009 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Gourdie, Sheryll |
Nelson South Nelson 7010 New Zealand |
19 Jun 2009 - |
Shares Allocation #7 Number of Shares: 5 | |||
Individual | Miles, Jason |
Richmond Richmond 7020 New Zealand |
19 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nibrooke Enterprises Limited Shareholder NZBN: 9429035552772 Company Number: 1480666 |
Buxton Square Nelson 7010 New Zealand |
19 Jun 2009 - 03 Dec 2020 |
Entity | Nelson Management Services Limited Shareholder NZBN: 9429039944177 Company Number: 242159 |
27 Jan 2009 - 03 Jun 2009 | |
Entity | Enola Holdings Limited Shareholder NZBN: 9429038545672 Company Number: 661999 |
27 Jan 2009 - 19 Jun 2009 | |
Entity | Amn Investments Limited Shareholder NZBN: 9429032417098 Company Number: 2203960 |
Nelson 7010 New Zealand |
20 Apr 2023 - 20 Jul 2023 |
Entity | Enola Holdings Limited Shareholder NZBN: 9429038545672 Company Number: 661999 |
Atawhai Nelson 7010 New Zealand |
03 Dec 2020 - 20 Apr 2023 |
Individual | Odinot, Suzanne Kaye |
Nelson New Zealand |
19 Jun 2009 - 03 Dec 2020 |
Individual | Odinot, Steven Mark |
Nelson South Nelson 7010 New Zealand |
19 Jun 2009 - 03 Dec 2020 |
Individual | Whalley, Robin |
Stepneyville Nelson 7010 New Zealand |
19 Jun 2009 - 03 Dec 2020 |
Entity | Nibrooke Enterprises Limited Shareholder NZBN: 9429035552772 Company Number: 1480666 |
Nelson Nelson 7010 New Zealand |
19 Jun 2009 - 03 Dec 2020 |
Individual | Gourdie, John |
Nelson New Zealand |
01 Sep 2009 - 03 Dec 2020 |
Entity | Enola Holdings Limited Shareholder NZBN: 9429038545672 Company Number: 661999 |
27 Jan 2009 - 19 Jun 2009 | |
Entity | Nelson Management Services Limited Shareholder NZBN: 9429039944177 Company Number: 242159 |
27 Jan 2009 - 03 Jun 2009 |
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