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).
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
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 | Period |
---|---|---|---|
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 |
21 May 1969 - |
Individual | Tanner, Daniel |
Epsom Auckland 1051 New Zealand |
21 May 1969 - |
Shares Allocation #2 Number of Shares: 18480 | |||
Individual | Tanner, Daniel |
Epsom Auckland 1051 New Zealand |
21 May 1969 - |
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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