Amethyst Management Limited, a registered company, was registered on 28 Jun 2000. 9429037214852 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Susan Geraldine Bonner - an active director whose contract began on 28 Jun 2000,
Bruce Bonner - an active director whose contract began on 28 Jun 2000.
Updated on 10 Mar 2024, our database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Amethyst Management Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address until 23 Sep 2013.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Bonner, Susan Geraldine (an individual) located at 91 Morley Road Rd1, Waiuku, Auckland postcode 2681,
Bonner, Bruce (an individual) located at 91 Morley Road Rd1, Waiuku, Auckland postcode 2681.
Previous addresses
Address #1: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 19 Nov 2009 to 23 Sep 2013
Address #2: C/- Cleaver & Co, Chartered Accountants, 26 Crummer Road, Grey Lynn, Auckland
Physical address used from 29 Jun 2000 to 19 Nov 2009
Address #3: C/- Cleaver & Co, Chartered Accountants, 26 Crummer Road, Grey Lynn, Auckland
Registered address used from 28 Jun 2000 to 19 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Bonner, Susan Geraldine |
91 Morley Road Rd1 Waiuku, Auckland 2681 New Zealand |
11 Mar 2009 - |
Individual | Bonner, Bruce |
91 Morley Road Rd1 Waiuku, Auckland 2681 New Zealand |
11 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Crummer Trustees No.15 Limited Shareholder NZBN: 9429032669794 Company Number: 2148923 |
26 Crummer Road Grey Lynn, Auckland 1021 |
11 Mar 2009 - 12 Dec 2022 |
Individual | Bonner, Susan Geraldine |
Waiuku |
28 Jun 2000 - 11 Mar 2009 |
Individual | Bonner, Bruce |
Waiuku |
28 Jun 2000 - 11 Mar 2009 |
Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
28 Jun 2000 - 11 Mar 2009 | |
Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
28 Jun 2000 - 11 Mar 2009 |
Susan Geraldine Bonner - Director
Appointment date: 28 Jun 2000
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 13 Feb 2013
Bruce Bonner - Director
Appointment date: 28 Jun 2000
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 13 Feb 2013
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