Amalgamated Builders Limited

Amalgamated Builders Limited, a registered company, was launched on 03 Jun 1998. 9429037844394 is the number it was issued. This company has been supervised by 9 directors: Bruce Middleton - an active director whose contract began on 03 Jun 1998,
Richard Pringle Johnston - an active director whose contract began on 11 Mar 2002,
Neville Gordon Low - an active director whose contract began on 26 Mar 2018,
Michael Francis Johnson - an inactive director whose contract began on 14 May 2018 and was terminated on 09 Feb 2021,
Christopher Brent Hunter - an inactive director whose contract began on 09 Sep 2014 and was terminated on 11 May 2017.
Updated on 31 May 2022, our data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, registered).
Amalgamated Builders Limited had been using 173 Spey Street, Invercargill as their physical address until 02 Jul 2019.
Previous names used by the company, as we established at BizDb, included: from 30 May 2001 to 06 Nov 2012 they were named Amalgamated Builders (2001) Limited, from 03 Jun 1998 to 30 May 2001 they were named Bowen Peak Investments Limited.
A total of 240 shares are issued to 14 shareholders (8 groups). The first group is comprised of 49 shares (20.42 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.42 per cent). Lastly we have the 3rd share allotment (1 share 0.42 per cent) made up of 1 entity.

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 22 Jun 2015 to 02 Jul 2019

Address: Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 17 Jun 2014 to 22 Jun 2015

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 17 Jun 2014

Address: Whk South, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 21 Jun 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810

Physical & registered address used from 21 Apr 2010 to 21 Jun 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 27 Jun 2008 to 21 Apr 2010

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Registered address used from 14 Sep 2006 to 27 Jun 2008

Address: C/ -whk Cook Adam, 181 Spey Street, Invercargill

Physical address used from 14 Sep 2006 to 27 Jun 2008

Address: C/- Cook Adam & Co, 181 Spey Street, Invercargill

Physical address used from 01 Jul 2003 to 14 Sep 2006

Address: Cook Adam & Co, 181 Spey Street, Invercargill

Registered address used from 08 Feb 2002 to 14 Sep 2006

Address: C/- Forrest Burns & Ashby, 143 Spey Street, Invercargill

Registered address used from 12 Apr 2000 to 08 Feb 2002

Address: C/- Forrest Burns & Ashby, 143 Spey Street, Invercargill

Physical address used from 04 Jun 1998 to 01 Jul 2003

Address: C/- Forrest Burns & Ashby, 143 Spey Street, Invercargill

Registered address used from 03 Jun 1998 to 12 Apr 2000

Previous Shareholders

Bruce Middleton - Director

Appointment date: 03 Jun 1998

Richard Pringle Johnston - Director

Appointment date: 11 Mar 2002

Neville Gordon Low - Director

Appointment date: 26 Mar 2018

Michael Francis Johnson - Director (Inactive)

Appointment date: 14 May 2018

Termination date: 09 Feb 2021

Christopher Brent Hunter - Director (Inactive)

Appointment date: 09 Sep 2014

Termination date: 11 May 2017

Patrick James Burke - Director (Inactive)

Appointment date: 03 Jun 1998

Termination date: 01 Apr 2017

Peter Claver Corkery - Director (Inactive)

Appointment date: 10 Jun 2013

Termination date: 31 Mar 2016

Karsten Vester Pedersen - Director (Inactive)

Appointment date: 02 May 2005

Termination date: 01 Jul 2014

Graeme Richard Hill - Director (Inactive)

Appointment date: 03 Jun 1998

Termination date: 01 Apr 2014