Amalin Holdings Limited, a registered company, was started on 20 Mar 2014. 9429041150788 is the number it was issued. "Dairy cattle farming" (business classification A016010) is how the company is classified. This company has been run by 1 director, named Ian Andrew King - an active director whose contract began on 20 Mar 2014.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (types include: service, registered).
Amalin Holdings Limited had been using 1A Douglas Street, Whangarei as their registered address up to 22 Sep 2017.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 5 shares (0.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 990 shares (99 per cent). Finally we have the 3rd share allotment (5 shares 0.5 per cent) made up of 1 entity.
Previous addresses
Address #1: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 22 Sep 2014 to 22 Sep 2017
Address #2: 11 Reyburn Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 20 Mar 2014 to 22 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Hawkins, Lillian Nicole |
Whangarei 0185 New Zealand |
08 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | I A King Trustee Limited Shareholder NZBN: 9429046718242 |
51 Okara Drive Whangarei 0110 New Zealand |
24 Apr 2018 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | King, Ian Andrew |
Whangarei 0185 New Zealand |
20 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | King, Geoffrey Oliver |
Rd 1 Kamo 0185 New Zealand |
20 Mar 2014 - 24 Apr 2018 |
Ian Andrew King - Director
Appointment date: 20 Mar 2014
Address: Whangarei, 0185 New Zealand
Address used since 06 Nov 2018
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 24 Nov 2015
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