Aml Limited, a registered company, was started on 30 Aug 1988. 9429039422309 is the NZBN it was issued. The company has been run by 27 directors: Scott O'donnell - an active director whose contract began on 08 Apr 2005,
George Agriogiannis - an active director whose contract began on 16 Sep 2019,
Philip Anthony Wallace - an active director whose contract began on 03 Sep 2021,
Anthony Craig Jones - an active director whose contract began on 27 May 2022,
Jocelyn Jane O'donnell - an inactive director whose contract began on 07 Feb 2006 and was terminated on 07 Nov 2023.
Updated on 04 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: 25 Esk Street, Level 6, Invercargill, 9810 (registered address),
25 Esk Street, Level 6, Invercargill, 9810 (service address),
35 Inglewood Road, Invercargill (physical address).
Aml Limited had been using 35 Inglewood Road, Invercargill as their registered address up to 11 Aug 2023.
Former names used by this company, as we managed to find at BizDb, included: from 30 Aug 1988 to 01 Oct 2002 they were named Allied Milburn Limited.
A total of 584256 shares are allocated to 2 shareholders (2 groups). The first group includes 292134 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 292122 shares (50 per cent).
Previous addresses
Address #1: 35 Inglewood Road, Invercargill New Zealand
Registered address used from 03 May 2000 to 11 Aug 2023
Address #2: 106 Hansons Lane, Upper Riccarton, Christchurch
Registered address used from 03 May 2000 to 03 May 2000
Address #3: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #4: 106 Hansons Lane, Upper Riccarton, Christchurch
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #5: 35 Inglewood Road, Invercargill New Zealand
Service address used from 20 Feb 1992 to 11 Aug 2023
Basic Financial info
Total number of Shares: 584256
Annual return filing month: April
Financial report filing month: August
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 292134 | |||
| Entity (NZ Limited Company) | Holcim (new Zealand) Limited Shareholder NZBN: 9429040323428 |
Addington Christchurch |
30 Aug 1988 - |
| Shares Allocation #2 Number of Shares: 292122 | |||
| Entity (NZ Limited Company) | Allied Concrete Limited Shareholder NZBN: 9429039974976 |
Level 6 Invercargill 9810 New Zealand |
30 Aug 1988 - |
Ultimate Holding Company
Scott O'donnell - Director
Appointment date: 08 Apr 2005
Address: Invercargill, 9810 New Zealand
Address used since 12 Jun 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 29 Apr 2010
George Agriogiannis - Director
Appointment date: 16 Sep 2019
Address: Rodd Point, Nsw, 2046 Australia
Address used since 16 Sep 2019
Philip Anthony Wallace - Director
Appointment date: 03 Sep 2021
Address: Lane Cove, 2066 Australia
Address used since 03 Sep 2021
Anthony Craig Jones - Director
Appointment date: 27 May 2022
Address: Invercargill, 9872 New Zealand
Address used since 27 May 2022
Jocelyn Jane O'donnell - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 07 Nov 2023
Address: Invercargill, 9810 New Zealand
Address used since 12 Jun 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 29 Apr 2010
Albert George Brantley - Director (Inactive)
Appointment date: 23 Nov 2020
Termination date: 07 Nov 2023
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 23 Nov 2020
Hans Fuchs - Director (Inactive)
Appointment date: 28 Jan 2020
Termination date: 03 Sep 2021
ASIC Name: Excel Concrete Pty Ltd
Address: Box Hill, New South Wales, 2765 Australia
Address used since 12 Apr 2021
Address: Castle Hill, Nsw, 2154 Australia
Address used since 28 Jan 2020
Address: 799 Pacific Highway, Nsw, 2067 Australia
Robert Rex Williams - Director (Inactive)
Appointment date: 23 Nov 2012
Termination date: 31 Aug 2021
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 23 Nov 2012
Brent Andrew Esler - Director (Inactive)
Appointment date: 16 Feb 2016
Termination date: 09 Jun 2020
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 16 Feb 2016
Kevin Larcombe - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 28 Jan 2020
Address: Haberfield, Nsw, 2045 Australia
Address used since 01 Apr 2019
Hans Fuchs - Director (Inactive)
Appointment date: 16 Sep 2019
Termination date: 28 Jan 2020
ASIC Name: Group Share Plan Pty Ltd
Address: Chatswood, New South Wales, 2067 Australia
Address: Castle Hill, Nsw, 2154 Australia
Address used since 16 Sep 2019
Hans Joseph Fuchs - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 16 Sep 2019
ASIC Name: Group Share Plan Pty Ltd
Address: 799 Pacific Highway, Chatswood, New South Wales, 2067 Australia
Address: Cherrybrook, Nsw, 2126 Australia
Address used since 27 Feb 2015
Address: Chatswood, Sydney, New South Wales, 2067 Australia
Address: Chatswood, Sydney, New South Wales, 2067 Australia
George Agriogiannis - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 16 Sep 2019
Address: Rodd Point, Nsw, 2046 Australia
Address used since 01 Jul 2019
Glenda Joy Harvey - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 01 Apr 2019
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 27 Feb 2015
Mark Andrew Jordan - Director (Inactive)
Appointment date: 10 Feb 2010
Termination date: 08 Feb 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 29 Apr 2010
Jeremy Brendan Smith - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 27 Feb 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 22 Apr 2012
John Andrew Reeves - Director (Inactive)
Appointment date: 26 Jun 2014
Termination date: 27 Feb 2015
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 26 Jun 2014
Trevor Gordon Lau - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 19 Jun 2014
Address: Fendalton, Christchurch,
Address used since 01 Jun 2007
Paul John Commons - Director (Inactive)
Appointment date: 08 Aug 2001
Termination date: 31 Oct 2007
Address: Christchurch,
Address used since 08 Aug 2001
Robert Rex Williams - Director (Inactive)
Appointment date: 11 Mar 1995
Termination date: 31 May 2007
Address: Christchurch 8001,
Address used since 02 Sep 2002
Peter John Carnahan - Director (Inactive)
Appointment date: 27 Sep 1995
Termination date: 07 Feb 2006
Address: Invercargill,
Address used since 12 Jan 2004
Harold William Richardson - Director (Inactive)
Appointment date: 30 Apr 1992
Termination date: 27 Mar 2005
Address: Invercargill,
Address used since 30 Apr 1992
Michael Anthony Eberlin - Director (Inactive)
Appointment date: 16 Apr 1998
Termination date: 08 Aug 2001
Address: Mount Pleasant, Christchurch,
Address used since 16 Apr 1998
William George Townsend - Director (Inactive)
Appointment date: 30 Apr 1992
Termination date: 16 Apr 1998
Address: Christchurch,
Address used since 30 Apr 1992
Harold Ian Richardson - Director (Inactive)
Appointment date: 23 May 1994
Termination date: 27 Sep 1995
Address: Invercargill,
Address used since 23 May 1994
Charles Rodney Green - Director (Inactive)
Appointment date: 15 Feb 1994
Termination date: 11 Mar 1995
Address: Christchurch,
Address used since 15 Feb 1994
Robert Rex Williams - Director (Inactive)
Appointment date: 30 Apr 1992
Termination date: 15 Feb 1994
Address: Christchurch,
Address used since 30 Apr 1992
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