Amadi Park Limited was started on 31 May 1991 and issued an NZ business number of 9429039099969. This registered LTD company has been supervised by 5 directors: Maurice Witherow Macleod - an active director whose contract started on 24 May 1991,
Annette Roselyn Macleod - an active director whose contract started on 30 Mar 2023,
Dulcie Elenor Macleod - an inactive director whose contract started on 05 Sep 2014 and was terminated on 21 Mar 2023,
Dulcie Elen Macleod - an inactive director whose contract started on 24 May 1991 and was terminated on 01 Feb 2000,
Dulcie Elenor Macleod - an inactive director whose contract started on 24 May 1991 and was terminated on 01 Feb 2000.
According to our database (updated on 23 Apr 2024), the company uses 1 address: Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 (types include: registered, physical).
Until 16 Jun 2022, Amadi Park Limited had been using 9A Anzac Street, Cambridge as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Macleod, Maurice Witherow (an individual) located at Port Denarau, Nadi postcode 66.
Previous addresses
Address: 9a Anzac Street, Cambridge, 3450 New Zealand
Registered & physical address used from 12 Sep 2012 to 16 Jun 2022
Address: Shelley Tweedy & Associates Ltd, 33 Duke Street, Cambridge New Zealand
Registered & physical address used from 30 Oct 2008 to 12 Sep 2012
Address: 33 Duke Street, Cambridge
Physical address used from 19 Jun 1996 to 30 Oct 2008
Address: -, -
Registered address used from 31 May 1991 to 30 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Macleod, Maurice Witherow |
Port Denarau Nadi 66 Fiji |
31 May 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macleod, Dulcie Elenor |
Port Denarau Nadi 66 Fiji |
31 May 1991 - 08 Jun 2023 |
Maurice Witherow Macleod - Director
Appointment date: 24 May 1991
ASIC Name: Garavarn Pty. Limited
Address: 109 Pitt Street, Sydney, 2000 Australia
Address: 75 Brighton Parade, Sydney, Sydney, 2000 Australia
Address used since 07 Oct 2015
Address: 109 Pitt Street, Sydney, 2000 Australia
Annette Roselyn Macleod - Director
Appointment date: 30 Mar 2023
Address: Carringbah South, New South Wales, 2229 Australia
Address used since 30 Mar 2023
Dulcie Elenor Macleod - Director (Inactive)
Appointment date: 05 Sep 2014
Termination date: 21 Mar 2023
ASIC Name: Garavarn Pty. Limited
Address: Sydney, Nsw, 2000 Australia
Address: 75 Brighton Parade, Southport, Queensland, 4215 Australia
Address used since 07 Oct 2015
Address: Sydney, Nsw, 2000 Australia
Dulcie Elen Macleod - Director (Inactive)
Appointment date: 24 May 1991
Termination date: 01 Feb 2000
Address: 75 Brighton Parade, Southport, Queensland, 4215 Australia
Address used since 16 Jul 2010
Dulcie Elenor Macleod - Director (Inactive)
Appointment date: 24 May 1991
Termination date: 01 Feb 2000
Address: 75 Brighton Parade, Southport Queensland 4215, Australia,
Address used since 24 May 1991
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