Amplification Trustee Limited, a registered company, was registered on 12 Apr 2007. 9429033474090 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Robyn Jill Downham - an active director whose contract began on 12 Apr 2007,
Kayne Bruce Horsham - an active director whose contract began on 12 Apr 2007.
Updated on 15 Mar 2024, our data contains detailed information about 4 addresses the company uses, namely: 109 Nelson Street, Petone, Lower Hutt, 5012 (registered address),
109 Nelson Street, Petone, Lower Hutt, 5012 (physical address),
109 Nelson Street, Petone, Lower Hutt, 5012 (service address),
109 Nelson Street, Petone, Lower Hutt, 5012 (other address) among others.
Amplification Trustee Limited had been using Chapman Tong, Level 5 Featherston House, , Wellington as their registered address up until 03 Nov 2021.
All company shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Downham, Robyn Jill (an individual) located at Petone, Lower Hutt postcode 5012,
Horsham, Kayne Bruce (an individual) located at Petone, Lower Hutt postcode 5012.
Other active addresses
Address #4: 109 Nelson Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical & service address used from 03 Nov 2021
Previous addresses
Address #1: Chapman Tong, Level 5 Featherston House, , Wellington, 6011 New Zealand
Registered & physical address used from 04 Nov 2020 to 03 Nov 2021
Address #2: Chapman Tong, Level 6, Harbour City Tower, , Wellington New Zealand
Registered address used from 22 Sep 2009 to 04 Nov 2020
Address #3: Chapman Tong, Level 6, Harbour City Tower New Zealand
Physical address used from 22 Sep 2009 to 04 Nov 2020
Address #4: 44a Mccoll Street, Vogeltown, Wellington
Registered & physical address used from 12 Apr 2007 to 22 Sep 2009
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Downham, Robyn Jill |
Petone Lower Hutt 5012 New Zealand |
12 Apr 2007 - |
Individual | Horsham, Kayne Bruce |
Petone Lower Hutt 5012 New Zealand |
12 Apr 2007 - |
Robyn Jill Downham - Director
Appointment date: 12 Apr 2007
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 22 Oct 2021
Address: 29 Brandon Street, Wellington, 6011 New Zealand
Address used since 14 Dec 2015
Kayne Bruce Horsham - Director
Appointment date: 12 Apr 2007
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 22 Oct 2021
Address: 29 Brandon Street, Wellington, 6011 New Zealand
Address used since 14 Dec 2015
The Wairakei Environmental Mitigation Charitable Trust
C/o Contact Energy Ltd
Wfd Holdings Limited
Level 8, Central House
Society Of St Vincent De Paul Hutt Valley And Wairarapa Area Council
4th Floor, 29 Brandon Street
Capital Cause Charitable Trust
Suite 520, Level 5, Harbour City Tower
Kai Pad Limited
Level 4, Bayleys Building
Coloplast Pty Ltd
Level 7