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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Burns, Chad Perry |
Te Anau Te Anau 9600 New Zealand |
01 Aug 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burns, Michelle Kathleen |
Te Anau Te Anau 9600 New Zealand |
01 Aug 2023 - |
Shares Allocation #3 Number of Shares: 46 | |||
Individual | Burns, Michelle Kathleen |
Te Anau Te Anau 9600 New Zealand |
01 Aug 2023 - |
Individual | Burns, Chad Perry |
Te Anau Te Anau 9600 New Zealand |
01 Aug 2023 - |
Shares Allocation #4 Number of Shares: 26 | |||
Individual | Humphries, Anne Marie |
Te Anau 9600 New Zealand |
02 Mar 2004 - |
Shares Allocation #5 Number of Shares: 26 | |||
Individual | Humphries, Graeme William |
Te Anau 9600 New Zealand |
02 Mar 2004 - |
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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