Am Trustee Holdings Limited, a registered company, was incorporated on 16 Jan 2006. 9429034346686 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Christopher John Davis - an active director whose contract began on 16 Jan 2006,
Andrew Mark Reeder - an active director whose contract began on 28 Feb 2023,
John Francis Armstrong - an inactive director whose contract began on 10 Oct 2019 and was terminated on 28 Feb 2023.
Last updated on 04 Feb 2024, BizDb's data contains detailed information about 1 address: 11 Anzac Street, Takapuna, Auckland, 0622 (type: registered, service).
Am Trustee Holdings Limited had been using 11 Anzac Street, Takapuna, Auckland as their physical address until 01 Oct 2009.
All shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Reeder, Andrew Mark (an individual) located at Rd 1, Muriwai postcode 0881,
Davis, Christopher John (an individual) located at Campbells Bay, Auckland postcode 0630.
Other active addresses
Address #4: 11 Anzac Street, Takapuna, North Shore City, 0622 New Zealand
Office address used from 03 Aug 2023
Address #5: 11 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Shareregister address used from 03 Aug 2023
Address #6: 11 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 11 Aug 2023
Previous address
Address #1: 11 Anzac Street, Takapuna, Auckland
Physical & registered address used from 16 Jan 2006 to 01 Oct 2009
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Reeder, Andrew Mark |
Rd 1 Muriwai 0881 New Zealand |
28 Feb 2023 - |
Individual | Davis, Christopher John |
Campbells Bay Auckland 0630 New Zealand |
16 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Armstrong, John Francis |
Westmere Auckland 1022 New Zealand |
10 Oct 2019 - 28 Feb 2023 |
Christopher John Davis - Director
Appointment date: 16 Jan 2006
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 28 Aug 2015
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 04 Sep 2019
Andrew Mark Reeder - Director
Appointment date: 28 Feb 2023
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 28 Feb 2023
John Francis Armstrong - Director (Inactive)
Appointment date: 10 Oct 2019
Termination date: 28 Feb 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 10 Oct 2019
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