Amarantha Trust Company Limited, a registered company, was started on 25 Jun 2014. 9429041248676 is the NZ business identifier it was issued. The company has been run by 8 directors: Dayang Camelia Khan Binti Abang Khalid - an active director whose contract began on 25 Jun 2014,
Dayang Nor Camelia Binti Abang Khalid - an active director whose contract began on 25 Jun 2014,
Christopher Manivannan - an active director whose contract began on 25 Jun 2014,
Richard Anthony Johnston - an active director whose contract began on 01 Oct 2015,
Suat Chui Lim - an active director whose contract began on 23 Sep 2016.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Amarantha Trust Company Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up to 28 Mar 2022.
A single entity controls all company shares (exactly 100 shares) - Shrm Trustees (Bvi) Limited - located at 1011, Road Town, Tortola.
Previous address
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 25 Jun 2014 to 28 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Shrm Trustees (bvi) Limited |
Road Town Tortola British Virgin Islands |
25 Jun 2014 - |
Dayang Camelia Khan Binti Abang Khalid - Director
Appointment date: 25 Jun 2014
Address: Jalan Menerung, Bangsar, 59100 Kuala Lumpur, Malaysia
Address used since 16 Jan 2017
Dayang Nor Camelia Binti Abang Khalid - Director
Appointment date: 25 Jun 2014
Address: Jalan Menerung, Bangsar, 59100 Kuala Lumpur, Malaysia
Address used since 16 Jan 2017
Christopher Manivannan - Director
Appointment date: 25 Jun 2014
Address: 47400 Petaling Jaya, Selangor, Malaysia
Address used since 25 Jun 2014
Richard Anthony Johnston - Director
Appointment date: 01 Oct 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2015
Suat Chui Lim - Director
Appointment date: 23 Sep 2016
Address: 47300 Petaling Jaya, Selangor, Malaysia
Address used since 23 Sep 2016
Akbar Khan Bin Mohamed Khan - Director
Appointment date: 23 Sep 2016
Address: Jln Menerung, Bukit Bandaraya, 59100 Kuala Lumpur Wilayah Persekutuan, Malaysia
Address used since 23 Sep 2016
Yasmin Farah Khan - Director (Inactive)
Appointment date: 11 Sep 2023
Termination date: 19 Dec 2023
Address: Bukit Bandaraya, Kuala Lumpur, 59100 Malaysia
Address used since 11 Sep 2023
Krishnan Periyasamy - Director (Inactive)
Appointment date: 23 Sep 2016
Termination date: 11 Sep 2023
Address: Sri Hartamas, 50480 Kuala Lumpur Wilayah Persekutuan, Malaysia
Address used since 23 Sep 2016
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