Amgtrust Limited, a registered company, was launched on 03 Oct 2002. 9429036299256 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Peter Minto Griffiths - an active director whose contract began on 02 May 2003,
Alexander Ernest Houghton - an active director whose contract began on 26 Mar 2010,
Alan Minto Griffiths - an inactive director whose contract began on 03 Oct 2002 and was terminated on 22 Feb 2023,
Peter Malcolm Mackenzie - an inactive director whose contract began on 17 Aug 2010 and was terminated on 26 Mar 2015,
Kenneth Minto Griffiths - an inactive director whose contract began on 03 Oct 2002 and was terminated on 19 Feb 2015.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Amgtrust Limited had been using 18 Broadway, Newmarket, Auckland as their physical address until 07 Sep 2020.
A single entity owns all company shares (exactly 100 shares) - Houghton, Alexander Ernest - located at 1023, Saint Johns, Auckland.
Previous address
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 03 Oct 2002 to 07 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Houghton, Alexander Ernest |
Saint Johns Auckland 1072 New Zealand |
03 Oct 2002 - |
Peter Minto Griffiths - Director
Appointment date: 02 May 2003
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 May 2003
Alexander Ernest Houghton - Director
Appointment date: 26 Mar 2010
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 24 Feb 2020
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 16 Nov 2015
Alan Minto Griffiths - Director (Inactive)
Appointment date: 03 Oct 2002
Termination date: 22 Feb 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Oct 2002
Peter Malcolm Mackenzie - Director (Inactive)
Appointment date: 17 Aug 2010
Termination date: 26 Mar 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Aug 2010
Kenneth Minto Griffiths - Director (Inactive)
Appointment date: 03 Oct 2002
Termination date: 19 Feb 2015
Address: 10 Shelley Beach Road, Ponsonby, Auckland,
Address used since 03 Oct 2002
Daniel Martin Virtue - Director (Inactive)
Appointment date: 03 Oct 2002
Termination date: 26 Mar 2010
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 19 Feb 2010
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