Amisfield Estates Limited

Amisfield Estates Limited was registered on 14 Mar 2003 and issued an NZBN of 9429036124664. The registered LTD company has been run by 5 directors: John Gerard Darby - an active director whose contract began on 14 Mar 2003,
David Quintin Hogg - an active director whose contract began on 18 Aug 2005,
Donald Ian Fletcher - an inactive director whose contract began on 07 Nov 2013 and was terminated on 03 Jul 2014,
Thomas William Tusher - an inactive director whose contract began on 14 Mar 2003 and was terminated on 09 Jul 2013,
Robert John Hay - an inactive director whose contract began on 14 Mar 2003 and was terminated on 15 Sep 2006.
As stated in BizDb's information (last updated on 28 Feb 2024), this company registered 1 address: Level 2, Te Ahi, 13 Camp Street, Queeenstown, 9300 (types include: physical, service).
Up until 04 May 2018, Amisfield Estates Limited had been using 21 Brownston Street, Wanaka as their registered address.
A total of 3000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 3000 shares are held by 1 entity, namely:
Highland Capital Holdings Limited (an entity) located at Queenstown postcode 9300.

Previous addresses

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 12 Aug 2013 to 04 May 2018

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 27 Feb 2012 to 12 Aug 2013

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 27 Feb 2012

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 01 Mar 2011 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 01 Mar 2010 to 01 Mar 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 09 Jul 2007 to 01 Mar 2010

Address: Cook Adam & Co, 181 Spey Street, Invercargill

Registered address used from 10 Mar 2006 to 09 Jul 2007

Address: C/-cook Adam & Co, 181 Spey Street, Invercargill

Physical address used from 10 Mar 2006 to 09 Jul 2007

Address: 1 Mcchesney Road, Queenstown

Physical & registered address used from 14 Mar 2003 to 10 Mar 2006

Previous Shareholders

Ultimate Holding Company

John Gerard Darby - Director

Appointment date: 14 Mar 2003

David Quintin Hogg - Director

Appointment date: 18 Aug 2005

Donald Ian Fletcher - Director (Inactive)

Appointment date: 07 Nov 2013

Termination date: 03 Jul 2014

Thomas William Tusher - Director (Inactive)

Appointment date: 14 Mar 2003

Termination date: 09 Jul 2013

Robert John Hay - Director (Inactive)

Appointment date: 14 Mar 2003

Termination date: 15 Sep 2006