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Amenity Contracting Limited

Type: NZ Limited Company (Ltd)
9429035513148
NZBN
1487636
Company Number
Registered
Company Status
Current address
112 Town Centre
Te Anau 9600
New Zealand
Physical & registered & service address used since 03 Jun 2014

Amenity Contracting Limited, a registered company, was launched on 02 Mar 2004. 9429035513148 is the NZ business identifier it was issued. This company has been run by 2 directors: Anne Marie Humphries - an active director whose contract started on 02 Mar 2004,
Graeme William Humphries - an active director whose contract started on 02 Mar 2004.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 112 Town Centre, Te Anau, 9600 (category: physical, registered).
Amenity Contracting Limited had been using Whk, 112 Town Centre, Te Anau 9600 as their physical address up to 03 Jun 2014.
A total of 100 shares are allocated to 6 shareholders (5 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (46 shares 46%) made up of 2 entities.

Addresses

Previous addresses

Address: Whk, 112 Town Centre, Te Anau 9600 New Zealand

Physical & registered address used from 31 May 2010 to 03 Jun 2014

Address: Whk Cook Adam Ward Wilson, 112 Town Centre, Te Anau

Registered & physical address used from 21 May 2008 to 31 May 2010

Address: Whk Cook Adam, 112 Town Centre, Te Anau

Physical & registered address used from 17 May 2007 to 21 May 2008

Address: Cook Adam & Co, 112 Town Centre, Te Anau

Registered & physical address used from 02 Mar 2004 to 17 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Burns, Chad Perry Te Anau
Te Anau
9600
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burns, Michelle Kathleen Te Anau
Te Anau
9600
New Zealand
Shares Allocation #3 Number of Shares: 46
Individual Burns, Michelle Kathleen Te Anau
Te Anau
9600
New Zealand
Individual Burns, Chad Perry Te Anau
Te Anau
9600
New Zealand
Shares Allocation #4 Number of Shares: 26
Individual Humphries, Anne Marie Te Anau
9600
New Zealand
Shares Allocation #5 Number of Shares: 26
Individual Humphries, Graeme William Te Anau
9600
New Zealand
Directors

Anne Marie Humphries - Director

Appointment date: 02 Mar 2004

Address: Te Anau, 9600 New Zealand

Address used since 30 May 2017

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 24 May 2010


Graeme William Humphries - Director

Appointment date: 02 Mar 2004

Address: Te Anau, 9600 New Zealand

Address used since 30 May 2017

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 24 May 2010

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