Amaia (2005) Limited was started on 09 Sep 2005 and issued a number of 9429034561829. This registered LTD company has been supervised by 2 directors: Mana Cracknell - an active director whose contract started on 09 Sep 2005,
Michele Knight - an active director whose contract started on 09 Sep 2005.
As stated in our database (updated on 22 Mar 2025), this company filed 1 address: an address for share register at 11 Ngaio Road, Waikanae, Wellington, 5036 (types include: other, records).
Up to 27 Jun 2016, Amaia (2005) Limited had been using 146 School Road, Otaki as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Knight, Michele (an individual) located at Chatham Island, Chatham Islands postcode 8942.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cracknell, Mana - located at Waitangi, Chatham Islands.
Previous addresses
Address #1: 146 School Road, Otaki New Zealand
Physical & registered address used from 12 Jul 2007 to 27 Jun 2016
Address #2: 284 Mill Road, Otaki 5560
Registered address used from 09 Sep 2005 to 12 Jul 2007
Address #3: 180 Sims Road, Te Horo, Otaki
Physical address used from 09 Sep 2005 to 12 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Knight, Michele |
Chatham Island Chatham Islands 8942 New Zealand |
09 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cracknell, Mana |
Waitangi Chatham Islands 8942 New Zealand |
09 Sep 2005 - |
Mana Cracknell - Director
Appointment date: 09 Sep 2005
Address: Chatham Islands, 8942 New Zealand
Address used since 17 Jun 2016
Michele Knight - Director
Appointment date: 09 Sep 2005
Address: Chatham Islands, 8924 New Zealand
Address used since 17 Jun 2016
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