Amalgamated Holdings Limited

Amalgamated Holdings Limited, a registered company, was registered on 05 Dec 1986. 9429039680099 is the NZBN it was issued. This company has been supervised by 8 directors: Paul Michael Kiesanowski - an active director whose contract began on 08 Jul 2019,
Graeme Lewis Sims Black - an inactive director whose contract began on 21 Apr 1989 and was terminated on 27 Oct 2023,
Warren James Bell - an inactive director whose contract began on 19 Mar 2018 and was terminated on 31 May 2019,
James Malcolm Ott - an inactive director whose contract began on 04 Apr 2000 and was terminated on 01 Apr 2018,
John Allen Dobson - an inactive director whose contract began on 12 Dec 2016 and was terminated on 16 Nov 2017.
Updated on 05 May 2024, the BizDb data contains detailed information about 1 address: Awly Building, Level 4, 287-293 Durham Street, Christchurch, 8013 (type: registered, physical).
Amalgamated Holdings Limited had been using Awly Building, Level 4, 287-293 Durham Street, Christchurch as their registered address until 06 Jan 2022.
Previous names for the company, as we found at BizDb, included: from 05 Dec 1986 to 03 Apr 2003 they were called Bowker Holdings No.13 Limited.
A total of 514564 shares are allocated to 7 shareholders (5 groups). The first group consists of 94879 shares (18.44%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 34042 shares (6.62%). Lastly there is the 3rd share allocation (97591 shares 18.97%) made up of 1 entity.

Previous addresses

Address: Awly Building, Level 4, 287-293 Durham Street, Christchurch, 8140 New Zealand

Registered & physical address used from 10 Mar 2021 to 06 Jan 2022

Address: 139 Florence Road, Winton, 9741 New Zealand

Registered & physical address used from 31 Aug 2011 to 10 Mar 2021

Address: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Physical & registered address used from 29 Mar 2011 to 31 Aug 2011

Address: Pricewaterhousecoopers, Level 12 Price Waterhouse Centre, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 03 Aug 2004 to 29 Mar 2011

Address: Pricewaterhousecoopers, Level 11 Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 02 Aug 1999 to 03 Aug 2004

Address: C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch

Registered address used from 01 Mar 1999 to 02 Aug 1999

Address: 119 Armagh Street, Christchurch

Registered address used from 04 Nov 1998 to 01 Mar 1999

Address: C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch

Physical address used from 27 Jun 1997 to 03 Aug 2004

Address: C/price Waterhouse, Level 11, 119 Armagh Street, Christchurch

Physical address used from 27 Jun 1997 to 27 Jun 1997

Previous Shareholders

Paul Michael Kiesanowski - Director

Appointment date: 08 Jul 2019

Graeme Lewis Sims Black - Director (Inactive)

Appointment date: 21 Apr 1989

Termination date: 27 Oct 2023

ASIC Name: Sims Cooper & Co. (australia) Proprietary Limited

Warren James Bell - Director (Inactive)

Appointment date: 19 Mar 2018

Termination date: 31 May 2019

James Malcolm Ott - Director (Inactive)

Appointment date: 04 Apr 2000

Termination date: 01 Apr 2018

John Allen Dobson - Director (Inactive)

Appointment date: 12 Dec 2016

Termination date: 16 Nov 2017

Humphry John Davy Rolleston - Director (Inactive)

Appointment date: 10 Oct 2003

Termination date: 23 Nov 2016

David Stanley Grounds - Director (Inactive)

Appointment date: 04 Apr 2000

Termination date: 10 Oct 2003

James Malcolm Ott - Director (Inactive)

Appointment date: 30 Apr 1993

Termination date: 17 May 2000