Amelia Jane Geraldine Limited, a registered company, was incorporated on 02 Aug 2007. 9429033216133 is the NZ business number it was issued. The company has been supervised by 2 directors: Daimon Geoffrey Wynn - an active director whose contract began on 10 Feb 2016,
Geoff Wynn - an inactive director whose contract began on 02 Aug 2007 and was terminated on 10 Feb 2016.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (category: registered, physical).
Amelia Jane Geraldine Limited had been using Level 1, 18 Woollcombe St, Timaru as their registered address until 31 Jul 2019.
A total of 10000 shares are allotted to 7 shareholders (5 groups). The first group includes 2500 shares (25%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 4900 shares (49%). Finally we have the third share allocation (2500 shares 25%) made up of 1 entity.
Previous addresses
Address: Level 1, 18 Woollcombe St, Timaru, 7910 New Zealand
Registered & physical address used from 04 Mar 2016 to 31 Jul 2019
Address: Level 1, 18 Woollcombe St, Timaru, 7910 New Zealand
Physical & registered address used from 11 Sep 2013 to 04 Mar 2016
Address: 11 Pye Road, R D 21, Geraldine 7991, Canterbury New Zealand
Registered & physical address used from 18 Apr 2008 to 11 Sep 2013
Address: Level 6, 148 Victoria Street, Christchurch
Physical & registered address used from 02 Aug 2007 to 18 Apr 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Wynn, Angela Lynn |
Geraldine Geraldine 7930 New Zealand |
18 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 4900 | |||
| Entity (NZ Limited Company) | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 |
Timaru 7910 New Zealand |
10 Dec 2008 - |
| Individual | Wynn, Jennifer Rosalie |
Geraldine Geraldine 7930 New Zealand |
02 Aug 2007 - |
| Individual | Wynn, Geoff |
Geraldine |
02 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Individual | Wynn, Daimon Geoffery |
Geraldine Geraldine 7930 New Zealand |
18 Feb 2010 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Wynn, Daimon Geoffery |
Geraldine Geraldine 7930 New Zealand |
18 Feb 2010 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Individual | Wynn, Angela Lynn |
Geraldine Geraldine 7930 New Zealand |
18 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Victoria Trustee Company No 1 Limited Shareholder NZBN: 9429036965625 Company Number: 1124280 |
02 Aug 2007 - 27 Jun 2010 | |
| Entity | Victoria Trustee Company No 1 Limited Shareholder NZBN: 9429036965625 Company Number: 1124280 |
02 Aug 2007 - 27 Jun 2010 |
Daimon Geoffrey Wynn - Director
Appointment date: 10 Feb 2016
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 10 Feb 2016
Geoff Wynn - Director (Inactive)
Appointment date: 02 Aug 2007
Termination date: 10 Feb 2016
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 25 Feb 2016
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