Amarillo Global Holdings Limited, a registered company, was registered on 04 Dec 2015. 9429042099208 is the NZ business number it was issued. The company has been managed by 7 directors: Claire Judith Cooke - an active director whose contract began on 29 Mar 2022,
Alexandra Helen Neal - an active director whose contract began on 27 Jun 2023,
Brent Norman Wicks - an active director whose contract began on 13 Feb 2024,
Claudia Shan - an inactive director whose contract began on 29 Mar 2022 and was terminated on 13 Feb 2024,
Geoffrey Peter Cone - an inactive director whose contract began on 04 Dec 2015 and was terminated on 27 Jun 2023.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Amarillo Global Holdings Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up until 15 Jun 2020.
One entity controls all company shares (exactly 2 shares) - Sif Trust (Nz) Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Dec 2015 to 15 Jun 2020
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Sif Trust (nz) Limited Shareholder NZBN: 9429030281585 |
Auckland Central Auckland 1010 New Zealand |
07 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sif Trust (nz) Limited Shareholder NZBN: 9429030281585 Company Number: 4387543 |
21 Mar 2017 - 27 Mar 2017 | |
| Entity | Babur Investment & Finance Company (ptc) Limited Shareholder NZBN: 9429030480360 Company Number: 4054038 |
04 Dec 2015 - 08 Dec 2016 | |
| Entity | Babur Investment & Finance Company (ptc) Limited Shareholder NZBN: 9429030480360 Company Number: 4054038 |
04 Dec 2015 - 08 Dec 2016 | |
| Entity | Sif Trust (nz) Limited Shareholder NZBN: 9429030281585 Company Number: 4387543 |
21 Mar 2017 - 27 Mar 2017 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
27 Mar 2017 - 07 Apr 2017 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
08 Dec 2016 - 21 Mar 2017 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
08 Dec 2016 - 21 Mar 2017 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
27 Mar 2017 - 07 Apr 2017 |
Claire Judith Cooke - Director
Appointment date: 29 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 29 Mar 2022
Alexandra Helen Neal - Director
Appointment date: 27 Jun 2023
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 27 Jun 2023
Brent Norman Wicks - Director
Appointment date: 13 Feb 2024
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 13 Feb 2024
Claudia Shan - Director (Inactive)
Appointment date: 29 Mar 2022
Termination date: 13 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2022
Geoffrey Peter Cone - Director (Inactive)
Appointment date: 04 Dec 2015
Termination date: 27 Jun 2023
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 04 Dec 2015
Matthias Jenzer - Director (Inactive)
Appointment date: 04 Dec 2015
Termination date: 15 Mar 2023
Address: Uerikon, 8713 Switzerland
Address used since 04 Dec 2015
Karen Anne Marshall - Director (Inactive)
Appointment date: 04 Dec 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Dec 2015
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