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Amokura Limited

Type: NZ Limited Company (Ltd)
9429037403942
NZBN
1007363
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 19 Jun 2019

Amokura Limited was registered on 20 Dec 1999 and issued a New Zealand Business Number of 9429037403942. The registered LTD company has been run by 2 directors: Ian Peter Crabb - an active director whose contract started on 20 Dec 1999,
Jan Elizabeth Crabb - an active director whose contract started on 20 Dec 1999.
According to BizDb's data (last updated on 05 Feb 2024), the company filed 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Up until 19 Jun 2019, Amokura Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
A total of 3000 shares are issued to 3 groups (4 shareholders in total). In the first group, 2000 shares are held by 2 entities, namely:
Allen Needham Trustees (2013) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Crabb, Jan Elizabeth (an individual) located at Leamington, Cambridge postcode 3432.
Another group consists of 1 shareholder, holds 16.67% shares (exactly 500 shares) and includes
Mccool, Nigel - located at Flagstaff, Hamilton.
The third share allocation (500 shares, 16.67%) belongs to 1 entity, namely:
Crabb, Jan Elizabeth, located at Leamington, Cambridge (an individual).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 21 Mar 2019 to 19 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 23 Apr 2015 to 21 Mar 2019

Address: 190 Thames Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 29 Apr 2014 to 23 Apr 2015

Address: 190 Thames Street, Morrinsville New Zealand

Physical & registered address used from 29 Aug 2007 to 29 Apr 2014

Address: Paper Plus, 228 Thames Street, Morrinsville

Registered address used from 12 Apr 2000 to 29 Aug 2007

Address: Paper Plus, 228 Thames Street, Morrinsville

Physical address used from 20 Dec 1999 to 29 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) Allen Needham Trustees (2013) Limited
Shareholder NZBN: 9429030395992
Morrinsville
Morrinsville
3300
New Zealand
Individual Crabb, Jan Elizabeth Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mccool, Nigel Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Crabb, Jan Elizabeth Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crabb, Ian Peter Leamington
Cambridge
3432
New Zealand
Individual Needham, Rodney Arthur Morrinsville
Individual Crabb, Ian Peter Leamington
Cambridge
3432
New Zealand
Individual Needham, Rodney Arthur Morrinsville
Individual Needham, Rodney Arthur Morrinsville
Individual Crabb, Jan Elizabeth Leamington
Cambridge
3432
New Zealand
Individual Crabb, Jan Elizabeth Leamington
Cambridge
3432
New Zealand
Individual Crabb, Ian Peter Leamington
Cambridge
3432
New Zealand
Individual Crabb, Ian Peter Leamington
Cambridge
3432
New Zealand
Individual Mccool, Nigel Hamilton
Directors

Ian Peter Crabb - Director

Appointment date: 20 Dec 1999

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Mar 2020

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Apr 2015


Jan Elizabeth Crabb - Director

Appointment date: 20 Dec 1999

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Mar 2020

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Apr 2015

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