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Amokura Holdings Limited

Type: NZ Limited Company (Ltd)
9429038471933
NZBN
679306
Company Number
Registered
Company Status
Current address
3017 Great North Road
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 22 Aug 1995

Amokura Holdings Limited, a registered company, was started on 26 May 1995. 9429038471933 is the business number it was issued. The company has been run by 5 directors: Todd Russell Ewington - an active director whose contract started on 04 Mar 2005,
Sharon Lee Lockyear - an inactive director whose contract started on 04 Mar 2005 and was terminated on 23 Apr 2008,
Russell Howard Ewington - an inactive director whose contract started on 19 Jul 1995 and was terminated on 04 Mar 2005,
Carolyn June Ewington - an inactive director whose contract started on 02 Mar 2000 and was terminated on 04 Mar 2005,
Deirdre Elizabeth Norris - an inactive director whose contract started on 26 May 1995 and was terminated on 19 Jul 1995.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 3017 Great North Road, New Lynn, Auckland, 0600 (category: physical, registered).
Amokura Holdings Limited had been using C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland as their physical address up to 22 Aug 1995.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Mgi Wilson Eliott Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous address

Address: C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland

Physical & registered address used from 22 Aug 1995 to 22 Aug 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Entity (NZ Limited Company) Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ewington, Carolyn Jane Mt Albert
Auckland
Individual Ewington, Todd Russell Mt Albert
Auckland
Individual Ewington, Russell Howard Mt Albert
Auckland
Directors

Todd Russell Ewington - Director

Appointment date: 04 Mar 2005

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 11 Jun 2010


Sharon Lee Lockyear - Director (Inactive)

Appointment date: 04 Mar 2005

Termination date: 23 Apr 2008

Address: Mt Albert, Auckland,

Address used since 04 Mar 2005


Russell Howard Ewington - Director (Inactive)

Appointment date: 19 Jul 1995

Termination date: 04 Mar 2005

Address: Mt Albert, Auckland,

Address used since 20 Jun 2002


Carolyn June Ewington - Director (Inactive)

Appointment date: 02 Mar 2000

Termination date: 04 Mar 2005

Address: Mt Albert, Auckland,

Address used since 02 Mar 2000


Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 26 May 1995

Termination date: 19 Jul 1995

Address: Ponsonby, Auckland,

Address used since 26 May 1995

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