Amicus Brokers Limited, a registered company, was started on 21 Apr 1999. 9429037624040 is the business number it was issued. This company has been supervised by 7 directors: Andrew William Berkeley Sloane - an active director whose contract began on 21 Apr 1999,
Stewart David Rankin - an active director whose contract began on 24 Sep 2013,
Regan William Findlater - an active director whose contract began on 11 May 2021,
Steven Andrew Wing - an active director whose contract began on 15 Nov 2021,
John Bernard Connell - an inactive director whose contract began on 18 Jan 2012 and was terminated on 01 Apr 2022.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Amicus Brokers Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address until 26 Feb 2019.
Previous aliases used by the company, as we identified at BizDb, included: from 21 Apr 1999 to 02 Nov 2004 they were named Amicus General Insurance Limited.
A total of 3500 shares are issued to 26 shareholders (15 groups). The first group consists of 262 shares (7.49%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 132 shares (3.77%). Finally there is the third share allocation (44 shares 1.26%) made up of 1 entity.
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 28 Mar 2017 to 26 Feb 2019
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 17 Jun 2016 to 28 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 06 Sep 2011 to 17 Jun 2016
Address: 2nd Floor, 137 Victoria Street, Chritchurch New Zealand
Physical address used from 05 Apr 2001 to 06 Sep 2011
Address: Marriott Allcock Winder Ltd, 5th Floor, 7 Liverpool Street, Christchurch
Registered & physical address used from 05 Apr 2001 to 05 Apr 2001
Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Registered address used from 05 Apr 2001 to 06 Sep 2011
Address: Marriott & Associates, 5th Floor, 7 Liverpool Street, Christchurch
Physical & registered address used from 13 Sep 2000 to 05 Apr 2001
Address: Marriott & Associates, 5th Floor, 7 Liverpool Street, Christchurch
Registered address used from 12 Apr 2000 to 13 Sep 2000
Basic Financial info
Total number of Shares: 3500
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 262 | |||
Individual | Brook, Olivia Grace |
Papanui Christchurch 8053 New Zealand |
15 Aug 2022 - |
Entity (NZ Limited Company) | Goli Trustee Limited Shareholder NZBN: 9429051557447 |
Christchurch Central Christchurch 8013 New Zealand |
13 Oct 2023 - |
Individual | Connell, George Blair |
Papanui Christchurch 8053 New Zealand |
15 Aug 2022 - |
Shares Allocation #2 Number of Shares: 132 | |||
Individual | Graham, Jason Kyle Joseph |
Lincoln Lincoln 7608 New Zealand |
04 Apr 2023 - |
Entity (NZ Limited Company) | Duncan Cotterill Christchurch Trustee (2023) Limited Shareholder NZBN: 9429050977406 |
Christchurch Central Christchurch 8013 New Zealand |
04 Apr 2023 - |
Individual | Graham, Gillian Amanda Sarah |
Lincoln Lincoln 7608 New Zealand |
04 Apr 2023 - |
Shares Allocation #3 Number of Shares: 44 | |||
Individual | Graham, Jason Kyle Joseph |
Lincoln Lincoln 7608 New Zealand |
04 Apr 2023 - |
Shares Allocation #4 Number of Shares: 132 | |||
Individual | Emery, Charlotte Emma Pinkney |
St Albans Christchurch 8052 New Zealand |
09 Aug 2019 - |
Individual | Giles, Toby Ross |
St Albans Christchurch 8052 New Zealand |
09 Aug 2019 - |
Shares Allocation #6 Number of Shares: 510 | |||
Entity (NZ Limited Company) | Stayrod Trustees (findlater) Limited Shareholder NZBN: 9429049058208 |
Christchurch Central Christchurch 8013 New Zealand |
12 May 2021 - |
Individual | Dowell, Rachael Diana |
Kennedys Bush Christchurch 8025 New Zealand |
12 May 2021 - |
Individual | Findlater, Regan William |
Kennedys Bush Christchurch 8025 New Zealand |
12 May 2021 - |
Shares Allocation #7 Number of Shares: 88 | |||
Individual | Connell, George Blair |
Papanui Christchurch 8053 New Zealand |
15 Aug 2022 - |
Shares Allocation #8 Number of Shares: 510 | |||
Individual | Wing, Steven Andrew |
Prebbleton Prebbleton 7604 New Zealand |
09 Nov 2021 - |
Individual | Mclauchlan, Nicola Jane |
Prebbleton Prebbleton 7604 New Zealand |
09 Nov 2021 - |
Individual | Smith, Brent Washington |
Ilam Christchurch 8041 New Zealand |
09 Nov 2021 - |
Shares Allocation #9 Number of Shares: 170 | |||
Individual | Wing, Steven Andrew |
Prebbleton Prebbleton 7604 New Zealand |
09 Nov 2021 - |
Shares Allocation #10 Number of Shares: 263 | |||
Individual | Gyde, Katherine Ann |
Merivale Christchurch 8014 New Zealand |
21 Apr 1999 - |
Individual | Gyde, David Nigel |
Merivale Christchurch 8014 New Zealand |
21 Apr 1999 - |
Shares Allocation #11 Number of Shares: 87 | |||
Individual | Gyde, David Nigel |
Merivale Christchurch 8014 New Zealand |
21 Apr 1999 - |
Shares Allocation #12 Number of Shares: 170 | |||
Individual | Findlater, Regan William |
Kennedys Bush Christchurch 8025 New Zealand |
12 May 2021 - |
Shares Allocation #13 Number of Shares: 103 | |||
Individual | Noonan, Matthew James |
Somerfield Christchurch 8024 New Zealand |
02 Dec 2014 - |
Shares Allocation #14 Number of Shares: 510 | |||
Entity (NZ Limited Company) | Stayrod Trustees (rankin) Limited Shareholder NZBN: 9429030207561 |
Christchurch Central Christchurch 8013 New Zealand |
04 Sep 2013 - |
Individual | Rankin, David Hugo |
Halswell Christchurch 8025 New Zealand |
04 Sep 2013 - |
Shares Allocation #15 Number of Shares: 306 | |||
Entity (NZ Limited Company) | Mj Noonan Trustees Limited Shareholder NZBN: 9429041491935 |
Somerfield Christchurch 8024 New Zealand |
02 Dec 2014 - |
Shares Allocation #16 Number of Shares: 170 | |||
Individual | Rankin, Stewart David |
Halswell Christchurch 8025 New Zealand |
04 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
Auckland Central Auckland 1010 New Zealand |
23 Jan 2012 - 13 Oct 2023 |
Individual | Stanley, Gregory John |
Mount Pleasant Christchurch 8081 New Zealand |
21 Apr 1999 - 09 Nov 2021 |
Individual | Sloane, Andrew William Berkeley |
Strowan Christchurch 8052 New Zealand |
21 Apr 1999 - 28 Jun 2013 |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
Auckland Central Auckland 1010 New Zealand |
23 Jan 2012 - 13 Oct 2023 |
Individual | Connell, Jacqueline Jan |
Fendalton Christchurch 8041 New Zealand |
23 Jan 2012 - 15 Aug 2022 |
Entity | Rotunda Trustees 2010 Limited Shareholder NZBN: 9429031704250 Company Number: 2386569 |
Christchurch Central Christchurch 8013 New Zealand |
21 Dec 2015 - 09 Nov 2021 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
19 Jul 2004 - 30 Sep 2016 | |
Individual | Frampton, Benjamin Harry |
Strowan Christchurch 8052 New Zealand |
21 Apr 1999 - 09 Aug 2019 |
Individual | Connell, Mark Brendan |
Richmond Christchurch 8013 New Zealand |
21 Apr 1999 - 30 Sep 2016 |
Individual | Connell, Mark Brendan |
Richmond Christchurch 8013 New Zealand |
21 Apr 1999 - 30 Sep 2016 |
Individual | Sloane, Andrew William Berkeley |
Strowan Christchurch 8052 New Zealand |
21 Apr 1999 - 28 Jun 2013 |
Individual | Sloane, Andrew William Berkeley |
Strowan Christchurch 8052 New Zealand |
21 Apr 1999 - 28 Jun 2013 |
Individual | Webb, Nicholas Richard |
Christchurch |
21 Apr 1999 - 14 Mar 2005 |
Individual | Whelan, Joseph Daniel |
Christchurch |
21 Apr 1999 - 02 Nov 2004 |
Individual | Stanley, Anne Marie |
Mount Pleasant Christchurch 8081 New Zealand |
21 Apr 1999 - 09 Nov 2021 |
Individual | Sloane, Andrew William Berkeley |
Strowan Christchurch 8052 New Zealand |
21 Apr 1999 - 28 Jun 2013 |
Individual | Sloane, Andrew William Berkeley |
Strowan Christchurch 8052 New Zealand |
21 Apr 1999 - 28 Jun 2013 |
Individual | Sloane, Andrew William Berkeley |
Strowan Christchurch 8052 New Zealand |
21 Apr 1999 - 28 Jun 2013 |
Individual | Skinner, Helen Terese |
Merivale Christchurch 8014 New Zealand |
21 Apr 1999 - 18 Jan 2012 |
Individual | Whelan, Joseph Daniel |
Christchurch |
21 Apr 1999 - 02 Nov 2004 |
Entity | Rotunda Trustees 2010 Limited Shareholder NZBN: 9429031704250 Company Number: 2386569 |
Christchurch Central Christchurch 8013 New Zealand |
21 Dec 2015 - 09 Nov 2021 |
Individual | Skinner, Gary John |
Merivale Christchurch 8014 New Zealand |
21 Apr 1999 - 18 Jan 2012 |
Individual | Connell, John Bernard |
Fendalton Christchurch 8041 New Zealand |
18 Jan 2012 - 15 Aug 2022 |
Individual | Connell, John Bernard |
Fendalton Christchurch 8041 New Zealand |
18 Jan 2012 - 15 Aug 2022 |
Individual | Connell, John Bernard |
Fendalton Christchurch 8041 New Zealand |
18 Jan 2012 - 15 Aug 2022 |
Individual | Connell, John Bernard |
Fendalton Christchurch 8041 New Zealand |
18 Jan 2012 - 15 Aug 2022 |
Individual | Connell, John Bernard |
Fendalton Christchurch 8041 New Zealand |
18 Jan 2012 - 15 Aug 2022 |
Individual | Connell, Jacqueline Jan |
Fendalton Christchurch 8041 New Zealand |
23 Jan 2012 - 15 Aug 2022 |
Individual | Connell, Jacqueline Jan |
Fendalton Christchurch 8041 New Zealand |
23 Jan 2012 - 15 Aug 2022 |
Individual | Sloane, Nickola Elizabeth |
Strowan Christchurch 8052 New Zealand |
21 Apr 1999 - 09 Aug 2019 |
Individual | Sloane, Andrew William Berkeley |
Strowan Christchurch 8052 New Zealand |
21 Apr 1999 - 28 Jun 2013 |
Entity | Rotunda Trustees 2010 Limited Shareholder NZBN: 9429031704250 Company Number: 2386569 |
Christchurch Central Christchurch 8013 New Zealand |
21 Dec 2015 - 09 Nov 2021 |
Individual | Stanley, Gregory John |
Mount Pleasant Christchurch 8081 New Zealand |
21 Apr 1999 - 09 Nov 2021 |
Individual | Stanley, Gregory John |
Mount Pleasant Christchurch 8081 New Zealand |
21 Apr 1999 - 09 Nov 2021 |
Individual | Stanley, Gregory John |
Mount Pleasant Christchurch 8081 New Zealand |
21 Apr 1999 - 09 Nov 2021 |
Individual | Stanley, Gregory John |
Mount Pleasant Christchurch 8081 New Zealand |
21 Apr 1999 - 09 Nov 2021 |
Individual | Stanley, Anne Marie |
Mount Pleasant Christchurch 8081 New Zealand |
21 Apr 1999 - 09 Nov 2021 |
Individual | Stanley, Anne Marie |
Mount Pleasant Christchurch 8081 New Zealand |
21 Apr 1999 - 09 Nov 2021 |
Individual | Sloane, Andrew William Berkeley |
Strowan Christchurch 8052 New Zealand |
21 Apr 1999 - 28 Jun 2013 |
Individual | Buchanan, Sara Rosemary |
R D 2 Kaiapoi 7692 New Zealand |
14 Mar 2005 - 04 Sep 2013 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
14 Mar 2005 - 04 Sep 2013 | |
Entity | Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 |
28 Jun 2013 - 21 Dec 2015 | |
Individual | Skinner, Helen Terese |
Merivale Christchurch 8014 New Zealand |
21 Apr 1999 - 18 Jan 2012 |
Individual | Frampton, Benjamin Harry |
Strowan Christchurch 8052 New Zealand |
21 Apr 1999 - 09 Aug 2019 |
Individual | Sloane, Andrew William Berkeley |
Strowan Christchurch 8052 New Zealand |
21 Apr 1999 - 28 Jun 2013 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
19 Jul 2004 - 30 Sep 2016 | |
Entity | Buchanan Insurance Services Limited Shareholder NZBN: 9429038962462 Company Number: 553886 |
21 Apr 1999 - 02 Nov 2004 | |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
14 Mar 2005 - 04 Sep 2013 | |
Individual | Sloane, Andrew William Berkeley |
Strowan Christchurch 8052 New Zealand |
21 Apr 1999 - 28 Jun 2013 |
Entity | Buchanan Insurance Services Limited Shareholder NZBN: 9429038962462 Company Number: 553886 |
21 Apr 1999 - 02 Nov 2004 | |
Entity | Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 |
28 Jun 2013 - 21 Dec 2015 | |
Individual | Whelan, Clare Ruth |
Christchurch |
21 Apr 1999 - 02 Nov 2004 |
Individual | Buchanan, Roderick John Macdonald |
R D 2 Kaiapoi 7692 New Zealand |
21 Apr 1999 - 04 Sep 2013 |
Individual | Connell, Maureen Frances |
Richmond Christchurch 8013 New Zealand |
21 Apr 1999 - 30 Sep 2016 |
Andrew William Berkeley Sloane - Director
Appointment date: 21 Apr 1999
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 20 Aug 2009
Stewart David Rankin - Director
Appointment date: 24 Sep 2013
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 24 Sep 2013
Regan William Findlater - Director
Appointment date: 11 May 2021
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 11 May 2021
Steven Andrew Wing - Director
Appointment date: 15 Nov 2021
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 15 Nov 2021
John Bernard Connell - Director (Inactive)
Appointment date: 18 Jan 2012
Termination date: 01 Apr 2022
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 18 Jan 2012
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 17 Oct 2019
Gregory John Stanley - Director (Inactive)
Appointment date: 18 Jan 2012
Termination date: 03 Nov 2021
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 17 Sep 2018
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 20 Sep 2016
Roderick John Macdonald Buchanan - Director (Inactive)
Appointment date: 21 Apr 1999
Termination date: 14 Nov 2011
Address: R D 2, Kaiapoi 7692,
Address used since 03 Aug 2009
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