Amethyst Court Property Investments Limited, a registered company, was launched on 21 Mar 2007. 9429033550442 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Barry Pickett - an active director whose contract began on 21 Mar 2007,
Gillian Elizabeth Pickett - an active director whose contract began on 16 Jan 2019,
Kevin Martin - an inactive director whose contract began on 21 Mar 2007 and was terminated on 15 Jan 2019.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 166 Wicksteed Street, Whanganui, 4500 (type: registered, physical).
Amethyst Court Property Investments Limited had been using 69 Taupo Quay, Wanganui as their registered address until 31 May 2019.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 980 shares (98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (1%). Lastly the next share allotment (10 shares 1%) made up of 1 entity.
Previous addresses
Address: 69 Taupo Quay, Wanganui, 4500 New Zealand
Registered & physical address used from 24 Mar 2017 to 31 May 2019
Address: 69 Taupo Quay, Wanganui, 4500 New Zealand
Physical & registered address used from 02 Apr 2009 to 24 Mar 2017
Address: Horwath Barlow Lendrum Ltd, 69 Taupo Quay, Wanganui
Physical & registered address used from 21 Mar 2007 to 02 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Director | Pickett, Gillian Elizabeth |
Bastia Hill Whanganui 4500 New Zealand |
20 Mar 2023 - |
Director | Pickett, Barry |
Bastia Hill Wanganui 4500 New Zealand |
20 Mar 2023 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Pickett, Gillian Elizabeth |
Bastia Hill Whanganui 4500 New Zealand |
20 Mar 2023 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Pickett, Barry |
Bastia Hill Wanganui 4500 New Zealand |
20 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | T K (2006) Limited Shareholder NZBN: 9429034183649 Company Number: 1799862 |
Wanganui 4500 New Zealand |
21 Mar 2007 - 20 Mar 2023 |
Entity | T K (2006) Limited Shareholder NZBN: 9429034183649 Company Number: 1799862 |
Whanganui 4500 New Zealand |
21 Mar 2007 - 20 Mar 2023 |
Entity | Amethyst Holdings Limited Shareholder NZBN: 9429033092508 Company Number: 2006978 |
Auckland 1140 New Zealand |
26 Oct 2007 - 26 Sep 2019 |
Individual | Martin, Kevin |
Orakei Auckland |
21 Mar 2007 - 27 Jun 2010 |
Entity | Amethyst Holdings Limited Shareholder NZBN: 9429033092508 Company Number: 2006978 |
Auckland 1140 New Zealand |
26 Oct 2007 - 26 Sep 2019 |
Ultimate Holding Company
Barry Pickett - Director
Appointment date: 21 Mar 2007
Address: Bastia Hill, Wanganui, 4500 New Zealand
Address used since 21 Mar 2012
Gillian Elizabeth Pickett - Director
Appointment date: 16 Jan 2019
Address: Bastia Hill, Whanganui, 4500 New Zealand
Address used since 16 Jan 2019
Kevin Martin - Director (Inactive)
Appointment date: 21 Mar 2007
Termination date: 15 Jan 2019
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 21 Mar 2012
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