Amazon Limited, a registered company, was started on 20 Feb 2015. 9429041604182 is the NZBN it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company is categorised. The company has been managed by 4 directors: Solomon Bruno Drent - an active director whose contract began on 20 Feb 2015,
Loren Francis Osborne - an active director whose contract began on 01 Jun 2020,
Christine Maree Drent - an inactive director whose contract began on 20 Feb 2015 and was terminated on 01 Jun 2020,
Hendrik Jan Drent - an inactive director whose contract began on 20 Feb 2015 and was terminated on 01 Jun 2020.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: physical, registered).
Amazon Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up until 16 Aug 2019.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 600 shares (50%).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 01 Oct 2018 to 16 Aug 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 20 Feb 2015 to 01 Oct 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Osborne, Loren Francis |
Rd 1 Matamata 3471 New Zealand |
20 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Drent, Solomon Bruno |
Rd 1 Matamata 3471 New Zealand |
20 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Drent, Christine Maree |
Rd 3 Te Aroha 3393 New Zealand |
20 Feb 2015 - 05 Jul 2018 |
| Individual | Drent, Hendrik Jan |
Rd 3 Te Aroha 3393 New Zealand |
20 Feb 2015 - 05 Jul 2018 |
| Individual | Drent, Mason Jay |
Rd 3 Te Aroha 3393 New Zealand |
20 Feb 2015 - 05 Jul 2018 |
| Individual | Drent, Zachary Beau |
Rd 3 Te Aroha 3393 New Zealand |
20 Feb 2015 - 05 Jul 2018 |
| Director | Hendrik Jan Drent |
Rd 3 Te Aroha 3393 New Zealand |
20 Feb 2015 - 05 Jul 2018 |
| Director | Christine Maree Drent |
Rd 3 Te Aroha 3393 New Zealand |
20 Feb 2015 - 05 Jul 2018 |
Solomon Bruno Drent - Director
Appointment date: 20 Feb 2015
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 01 Sep 2022
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 01 Jun 2020
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 20 Feb 2015
Loren Francis Osborne - Director
Appointment date: 01 Jun 2020
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 01 Sep 2022
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 01 Jun 2020
Christine Maree Drent - Director (Inactive)
Appointment date: 20 Feb 2015
Termination date: 01 Jun 2020
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 20 Feb 2015
Hendrik Jan Drent - Director (Inactive)
Appointment date: 20 Feb 2015
Termination date: 01 Jun 2020
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 20 Feb 2015
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