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Amaia (2005) Limited

Type: NZ Limited Company (Ltd)
9429034561829
NZBN
1688506
Company Number
Registered
Company Status
Current address
11 Ngaio Road
Waikanae
Waikanae 5036
New Zealand
Physical & service & registered address used since 27 Jun 2016
11 Ngaio Road
Waikanae
Wellington 5036
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Jun 2016

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: Michele Knight - an active director whose contract started on 09 Sep 2005,
Mana Cracknell - an active director whose contract started on 09 Sep 2005.
As stated in our database (updated on 15 Feb 2024), 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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Knight, Michele Chatham Island
Chatham Islands
8942
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cracknell, Mana Waitangi
Chatham Islands
8942
New Zealand
Directors

Michele Knight - Director

Appointment date: 09 Sep 2005

Address: Chatham Islands, 8924 New Zealand

Address used since 17 Jun 2016


Mana Cracknell - Director

Appointment date: 09 Sep 2005

Address: Chatham Islands, 8942 New Zealand

Address used since 17 Jun 2016