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Amc New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034170649
NZBN
1805299
Company Number
Registered
Company Status
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Physical & registered & service address used since 17 Jun 2019

Amc New Zealand Limited, a registered company, was started on 04 May 2006. 9429034170649 is the NZ business identifier it was issued. The company has been managed by 3 directors: Sally Elizabeth Murtagh - an active director whose contract started on 04 May 2006,
Allan James Murtagh - an active director whose contract started on 04 May 2006,
Samuel Allan Murtagh - an active director whose contract started on 04 May 2006.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (category: physical, registered).
Amc New Zealand Limited had been using Brown Pennell, 70 Albert Park Drive, Te Awamutu as their registered address up until 17 Jun 2019.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25%). Finally the next share allotment (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: Brown Pennell, 70 Albert Park Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 31 Aug 2011 to 17 Jun 2019

Address: Amc New Zealand, 15 Panera Street, P.o.box 8 Kawhia, 3843 New Zealand

Physical address used from 20 May 2009 to 31 Aug 2011

Address: Brown Pennell, 70 Albert Park Drive, Te Awamutu New Zealand

Registered address used from 04 May 2006 to 31 Aug 2011

Address: Amc New Zealand Ltd, 390 Pirongia Road, R.d.6. Te Awamutu

Physical address used from 04 May 2006 to 20 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Murtagh, Samuel Allan Kensington
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Murtagh, Sally Elizabeth Kawhia
Kawhia
3889
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Murtagh, Allan James Kawhia
Kawhia
3889
New Zealand
Directors

Sally Elizabeth Murtagh - Director

Appointment date: 04 May 2006

Address: Kawhia, Kawhia, 3889 New Zealand

Address used since 01 Jul 2015


Allan James Murtagh - Director

Appointment date: 04 May 2006

Address: Kawhia, Kawhia, 3889 New Zealand

Address used since 01 Jul 2015


Samuel Allan Murtagh - Director

Appointment date: 04 May 2006

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 18 Jun 2014

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