Amalgamated Builders (Ni) Holdings Limited was started on 14 May 2014 and issued a number of 9429041212288. The registered LTD company has been supervised by 4 directors: Richard Pringle Johnston - an active director whose contract began on 14 May 2014,
Bruce Middleton - an active director whose contract began on 14 May 2014,
Patrick James Burke - an inactive director whose contract began on 14 May 2014 and was terminated on 01 Apr 2017,
Peter Claver Corkery - an inactive director whose contract began on 14 May 2014 and was terminated on 31 Mar 2016.
As stated in our database (last updated on 01 Apr 2024), this company registered 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, registered).
Up until 27 Nov 2019, Amalgamated Builders (Ni) Holdings Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address.
A total of 24000 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 11999 shares are held by 2 entities, namely:
Downie Stewart Trustee 2021 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Johnston, Richard Pringle (a director) located at 5 Jetty Street, Dunedin postcode 9016.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 11999 shares) and includes
Middleton, Bruce - located at Windsor, Invercargill,
Hamel, Anthony Victor James - located at Belleknowes, Dunedin,
Middleton, Robyn Marie - located at Windsor, Invercargill.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Middleton, Bruce, located at Windsor, Invercargill (a director).
Previous address
Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 14 May 2014 to 27 Nov 2019
Basic Financial info
Total number of Shares: 24000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11999 | |||
| Entity (NZ Limited Company) | Downie Stewart Trustee 2021 Limited Shareholder NZBN: 9429048862684 |
Dunedin Central Dunedin 9016 New Zealand |
01 Nov 2022 - |
| Director | Johnston, Richard Pringle |
5 Jetty Street Dunedin 9016 New Zealand |
14 May 2014 - |
| Shares Allocation #2 Number of Shares: 11999 | |||
| Director | Middleton, Bruce |
Windsor Invercargill 9810 New Zealand |
14 May 2014 - |
| Individual | Hamel, Anthony Victor James |
Belleknowes Dunedin 9011 New Zealand |
14 May 2014 - |
| Individual | Middleton, Robyn Marie |
Windsor Invercargill 9810 New Zealand |
14 May 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Middleton, Bruce |
Windsor Invercargill 9810 New Zealand |
14 May 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Johnston, Richard Pringle |
5 Jetty Street Dunedin 9016 New Zealand |
14 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Wendy Roslyn |
Fairfield Dunedin 9018 New Zealand |
14 May 2014 - 01 Nov 2022 |
| Entity | Aws Trustees No 20 Limited Shareholder NZBN: 9429032458718 Company Number: 2194592 |
Invercargill New Zealand |
14 May 2014 - 25 Feb 2019 |
| Individual | Johnston, Wendy Roslyn |
Fairfield Dunedin 9018 New Zealand |
14 May 2014 - 01 Nov 2022 |
| Individual | Staley, Susannah Adair |
Fairfield Dunedin 9018 New Zealand |
14 May 2014 - 01 Nov 2022 |
| Individual | Staley, Susannah Adair |
Fairfield Dunedin 9018 New Zealand |
14 May 2014 - 01 Nov 2022 |
| Individual | Hill, Graeme Richard |
Rd 1 Queenstown 9371 New Zealand |
14 May 2014 - 25 Feb 2019 |
| Entity | Aws Trustees No 20 Limited Shareholder NZBN: 9429032458718 Company Number: 2194592 |
Invercargill New Zealand |
14 May 2014 - 25 Feb 2019 |
| Individual | Burke, Patrick James |
Rd 1 Queenstown 9371 New Zealand |
14 May 2014 - 31 Jul 2017 |
| Individual | Ashby, Colin John |
Rd 2 Cromwell 9384 New Zealand |
14 May 2014 - 25 Feb 2019 |
| Individual | Corkery, Marion Rose |
Sockburn Christchurch 8042 New Zealand |
14 May 2014 - 20 Apr 2017 |
| Director | Peter Claver Corkery |
Sockburn Christchurch 8042 New Zealand |
14 May 2014 - 20 Apr 2017 |
| Individual | Corkery, Peter Claver |
Sockburn Christchurch 8042 New Zealand |
14 May 2014 - 20 Apr 2017 |
| Director | Patrick James Burke |
Rd 1 Queenstown 9371 New Zealand |
14 May 2014 - 31 Jul 2017 |
| Individual | Ashby, Colin John |
Rd 2 Cromwell 9384 New Zealand |
14 May 2014 - 25 Feb 2019 |
| Individual | Burke, Sharon Patrina |
Rd 1 Queenstown 9371 New Zealand |
14 May 2014 - 31 Jul 2017 |
Richard Pringle Johnston - Director
Appointment date: 14 May 2014
Address: 5 Jetty Street, Dunedin, 9016 New Zealand
Address used since 06 Apr 2022
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 14 May 2014
Bruce Middleton - Director
Appointment date: 14 May 2014
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 14 May 2014
Patrick James Burke - Director (Inactive)
Appointment date: 14 May 2014
Termination date: 01 Apr 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 14 May 2014
Peter Claver Corkery - Director (Inactive)
Appointment date: 14 May 2014
Termination date: 31 Mar 2016
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 15 Dec 2014
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