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Am Trustee Holdings Limited

Type: NZ Limited Company (Ltd)
9429034346686
NZBN
1757448
Company Number
Registered
Company Status
Current address
11 Anzac Street
Takapuna
North Shore City 0622
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Sep 2009
11 Anzac Street
Takapuna
North Shore City 0622
New Zealand
Physical & registered & service address used since 01 Oct 2009
11 Anzac Street
Takapuna
North Shore City 0622
New Zealand
Delivery address used since 09 Sep 2020

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.

Addresses

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

Contact info
64 9 4899102
03 Aug 2023
trusts@armstrongmurray.co.nz
28 Feb 2023 nzbn-reserved-invoice-email-address-purpose
chris@armstrongmurray.co.nz
09 Sep 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation Number of Shares: 1
Individual Reeder, Andrew Mark Rd 1
Muriwai
0881
New Zealand
Individual Davis, Christopher John Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, John Francis Westmere
Auckland
1022
New Zealand
Directors

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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