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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Morton, Kevin William |
Clarks Beach Clarks Beach 2122 New Zealand |
19 Aug 1999 - |
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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