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Amethyst Court Property Investments Limited

Type: NZ Limited Company (Ltd)
9429033550442
NZBN
1918283
Company Number
Registered
Company Status
Current address
166 Wicksteed Street
Whanganui 4500
New Zealand
Registered & physical & service address used since 31 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 980
Director Pickett, Gillian Elizabeth Bastia Hill
Whanganui
4500
New Zealand
Director Pickett, Barry Bastia Hill
Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Pickett, Gillian Elizabeth Bastia Hill
Whanganui
4500
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Pickett, Barry Bastia Hill
Wanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity T K (2006) Limited
Shareholder NZBN: 9429034183649
Company Number: 1799862
Wanganui
4500
New Zealand
Entity T K (2006) Limited
Shareholder NZBN: 9429034183649
Company Number: 1799862
Whanganui
4500
New Zealand
Entity Amethyst Holdings Limited
Shareholder NZBN: 9429033092508
Company Number: 2006978
Auckland
1140
New Zealand
Individual Martin, Kevin Orakei
Auckland
Entity Amethyst Holdings Limited
Shareholder NZBN: 9429033092508
Company Number: 2006978
Auckland
1140
New Zealand

Ultimate Holding Company

22 Mar 2020
Effective Date
T K (2006) Limited
Name
Ltd
Type
1799862
Ultimate Holding Company Number
NZ
Country of origin
166 Wicksteed Street
Whanganui 4500
New Zealand
Address
Directors

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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