Amethyst Trust Co Limited, a removed company, was launched on 26 Aug 1999. 9429037502355 is the business number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is classified. The company has been run by 6 directors: Kathryn Gail Davenport - an active director whose contract started on 26 Aug 1999,
Adrienne Gail Greenwood - an active director whose contract started on 17 Jun 2002,
Craig Dallas Greenwood - an active director whose contract started on 20 May 2004,
Peter James Hugh Chamberlain - an inactive director whose contract started on 26 Aug 1999 and was terminated on 20 May 2004,
Raewyn Jeanette Lovett - an inactive director whose contract started on 26 Sep 2001 and was terminated on 17 Jun 2002.
Updated on 25 Jun 2023, our data contains detailed information about 1 address: Level 22, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: postal, office).
Amethyst Trust Co Limited had been using Level 1, Cpo Building, 12 Queen St as their registered address up to 18 Feb 2019.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
Level 22, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, Cpo Building, 12 Queen St New Zealand
Registered address used from 01 Mar 2007 to 18 Feb 2019
Address #2: Level 1, Cpo Building, 12 Queen Street, Auckland New Zealand
Physical address used from 01 Mar 2007 to 18 Feb 2019
Address #3: Level 15, Telstra Saturn House, 191 Queen Street, Auckland
Physical address used from 16 Apr 2002 to 01 Mar 2007
Address #4: C/- Duncan Cotterill, Level 15, Telstra Saturn House, 191 Queen Street, Auckland
Registered address used from 08 Feb 2002 to 01 Mar 2007
Address #5: C/- Duncan Cotterill, Level 15 Telstra Saturn House, 191 Queen Street, Auckland
Physical address used from 08 Feb 2002 to 16 Apr 2002
Address #6: C/- 165 Orakei Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 08 Feb 2002
Address #7: C/- Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, National Bank, Bldg, 209 Queen Str, Auckland
Physical address used from 18 Feb 2000 to 18 Feb 2000
Address #8: C/- 165 Orakei Road, Remuera, Auckland
Physical address used from 18 Feb 2000 to 08 Feb 2002
Address #9: C/- 165 Orakei Road, Remuera, Auckland
Registered address used from 26 Aug 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 08 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Greenwood, Craig Dallas |
Remuera Auckland 1050 New Zealand |
27 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lovett, Raewyn Jeanette |
Milford Auckland |
26 Aug 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
27 Feb 2004 - 27 Jun 2010 |
Kathryn Gail Davenport - Director
Appointment date: 26 Aug 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jan 2013
Adrienne Gail Greenwood - Director
Appointment date: 17 Jun 2002
Address: 36 James Cook Crescent, Broadway Park, Auckland, 1050 New Zealand
Address used since 01 Mar 2016
Craig Dallas Greenwood - Director
Appointment date: 20 May 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Mar 2016
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 26 Aug 1999
Termination date: 20 May 2004
Address: Remuera, Auckland,
Address used since 26 Aug 1999
Raewyn Jeanette Lovett - Director (Inactive)
Appointment date: 26 Sep 2001
Termination date: 17 Jun 2002
Address: Milford, Auckland,
Address used since 26 Sep 2001
Nicholas James Porter - Director (Inactive)
Appointment date: 26 Aug 1999
Termination date: 26 Sep 2001
Address: Devonport, Auckland,
Address used since 26 Aug 1999
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