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Amada Marine Limited

Type: NZ Limited Company (Ltd)
9429040609706
NZBN
76647
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
C/-level 1, Vtr House
24 Manukau Rd
Epsom, Auckland New Zealand
Physical & registered & service address used since 26 Mar 2009
Level 1, Vtr House
24 Manukau Rd
Epsom, Auckland 1023
New Zealand
Postal address used since 21 Jul 2020

Amada Marine Limited, a registered company, was launched on 21 May 1969. 9429040609706 is the NZ business number it was issued. The company has been supervised by 1 director, named Daniel Tanner - an active director whose contract began on 04 Sep 1990.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, Vtr House, 24 Manukau Rd, Epsom, Auckland, 1023 (type: postal, registered).
Amada Marine Limited had been using 131 Pilkington Road, Panmure, Auckland as their physical address until 26 Mar 2009.
Former names used by this company, as we established at BizDb, included: from 04 Jan 1984 to 11 Feb 2009 they were called Chevalier Pacific Limited, from 22 Jun 1973 to 04 Jan 1984 they were called Chevalier Motors Limited and from 21 May 1969 to 22 Jun 1973 they were called Ranch Style Products Limited.
A total of 28000 shares are allotted to 3 shareholders (2 groups). The first group consists of 9520 shares (34 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 18480 shares (66 per cent).

Addresses

Previous addresses

Address #1: 131 Pilkington Road, Panmure, Auckland

Physical address used from 02 Jul 1997 to 26 Mar 2009

Address #2: 131 Pilkington Rd, Panmure, Auckland

Registered address used from 16 May 1997 to 26 Mar 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 28000

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9520
Entity (NZ Limited Company) Lynne Reindler Trustees Limited
Shareholder NZBN: 9429036756612
1st Floor, Vtr House
24 Manukau Road, Epsom, Auckland
Individual Tanner, Daniel Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 18480
Individual Tanner, Daniel Epsom
Auckland
1051
New Zealand
Directors

Daniel Tanner - Director

Appointment date: 04 Sep 1990

Address: Epsom, Auckland, 1051 New Zealand

Address used since 17 Nov 2017

Address: Quay West, Downtown Auckland, 1010 New Zealand

Address used since 10 Aug 2015

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