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Amiona Limited

Type: NZ Limited Company (Ltd)
9429036603336
NZBN
1192318
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 06 Jul 2018

Amiona Limited, a registered company, was incorporated on 15 Mar 2002. 9429036603336 is the number it was issued. The company has been run by 2 directors: Joan Anne Withy - an active director whose contract started on 15 Mar 2002,
Peter Michael Withy - an inactive director whose contract started on 15 Mar 2002 and was terminated on 13 Mar 2010.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (types include: physical, registered).
Amiona Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address up to 06 Jul 2018.
A total of 1200 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 2 shares (0.17 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 1198 shares (99.83 per cent).

Addresses

Previous addresses

Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 16 Mar 2012 to 06 Jul 2018

Address: Focus Accountants Limited, Cnr Pyne And Mcalister Streets, Whakatane New Zealand

Registered & physical address used from 15 Mar 2002 to 16 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Withy, Joan Anne Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1198
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
3120
New Zealand
Individual Withy, Christopher Thomas Rd 2
Winton
9782
New Zealand
Individual Withy, Joan Anne Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Withy, Peter Michael R D 3
Whakatane
Individual Withy, Peter Michael R D 3
Whakatane
Directors

Joan Anne Withy - Director

Appointment date: 15 Mar 2002

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Jun 2014


Peter Michael Withy - Director (Inactive)

Appointment date: 15 Mar 2002

Termination date: 13 Mar 2010

Address: R D 3, Whakatane,

Address used since 15 Mar 2002

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