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Three Amigos Limited

Type: NZ Limited Company (Ltd)
9429037503345
NZBN
975379
Company Number
Registered
Company Status
Current address
100 Main South Road
Karoro
Greymouth 7805
New Zealand
Physical address used since 08 Dec 2014
116 Torkar Road
Clarks Beach
Clarks Beach 2122
New Zealand
Registered & service address used since 10 Oct 2023

Three Amigos Limited was launched on 19 Aug 1999 and issued an NZ business identifier of 9429037503345. This registered LTD company has been supervised by 2 directors: Kevin William Morton - an active director whose contract began on 19 Aug 1999,
Kurt Anthony Girdler - an inactive director whose contract began on 19 Aug 1999 and was terminated on 19 Aug 1999.
According to our data (updated on 24 Apr 2024), this company uses 2 addresses: 116 Torkar Road, Clarks Beach, Clarks Beach, 2122 (registered address),
116 Torkar Road, Clarks Beach, Clarks Beach, 2122 (service address),
100 Main South Road, Karoro, Greymouth, 7805 (physical address).
Until 10 Oct 2023, Three Amigos Limited had been using 100 Main South Road, Karoro, Greymouth as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Morton, Kevin William (an individual) located at Clarks Beach, Clarks Beach postcode 2122.

Addresses

Previous addresses

Address #1: 100 Main South Road, Karoro, Greymouth, 7805 New Zealand

Registered & service address used from 08 Dec 2014 to 10 Oct 2023

Address #2: Indians Bar, Unit H,, 95-97 Customs Street West, Auckland City, 1010 New Zealand

Physical address used from 04 Oct 2010 to 08 Dec 2014

Address #3: Molloy & Assoc Chartered Accountants Ltd, 100 Main South Road, Greymouth New Zealand

Registered address used from 21 Jun 2007 to 08 Dec 2014

Address #4: 36 Torlesse Road, Rd 1, West Melton, Christchurch New Zealand

Physical address used from 21 Jun 2007 to 04 Oct 2010

Address #5: Molloy & Associates, 4 Tarapuhi Street, Greymouth

Physical & registered address used from 28 Mar 2002 to 21 Jun 2007

Address #6: C/o Molloy & Associates, 25 Albert Mall, Greymouth

Registered address used from 12 Apr 2000 to 28 Mar 2002

Address #7: C/o Molloy & Associates, 25 Albert Mall, Greymouth

Physical address used from 19 Aug 1999 to 28 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Morton, Kevin William Clarks Beach
Clarks Beach
2122
New Zealand
Directors

Kevin William Morton - Director

Appointment date: 19 Aug 1999

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 28 Aug 2018

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 27 Jul 2011


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 19 Aug 1999

Termination date: 19 Aug 1999

Address: Raumati Beach,

Address used since 19 Aug 1999

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