Amalgamated Equities Limited, a registered company, was started on 08 Jul 2008. 9429032664621 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Edgar William Preston - an active director whose contract started on 08 Jul 2008,
Peter John Goodfellow - an inactive director whose contract started on 08 Jul 2008 and was terminated on 30 Jun 2018,
Ralph Allan Marshall - an inactive director whose contract started on 01 Mar 2012 and was terminated on 30 Jun 2018,
Gerard Peter Van Tilborg - an inactive director whose contract started on 08 Jul 2008 and was terminated on 20 Feb 2012.
Last updated on 12 May 2024, the BizDb database contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
Amalgamated Equities Limited had been using Level 7, 45 Queen Street, Auckland as their registered address up to 04 Jul 2018.
One entity controls all company shares (exactly 1 share) - Amalgamated Dairies Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 7, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Feb 2015 to 04 Jul 2018
Address #2: Level 14, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 08 Jul 2008 to 13 Feb 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 |
Auckland Central Auckland 1010 New Zealand |
22 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Amalgamated Finance Holdings Limited Shareholder NZBN: 9429033748740 Company Number: 1886198 |
Auckland |
08 Jul 2008 - 22 Jun 2018 |
| Entity | Amalgamated Finance Holdings Limited Shareholder NZBN: 9429033748740 Company Number: 1886198 |
Auckland |
08 Jul 2008 - 22 Jun 2018 |
Ultimate Holding Company
Edgar William Preston - Director
Appointment date: 08 Jul 2008
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Jun 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Jul 2008
Peter John Goodfellow - Director (Inactive)
Appointment date: 08 Jul 2008
Termination date: 30 Jun 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 18 Aug 2014
Ralph Allan Marshall - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 30 Jun 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Mar 2012
Gerard Peter Van Tilborg - Director (Inactive)
Appointment date: 08 Jul 2008
Termination date: 20 Feb 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 08 Jul 2008
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