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Ame Limited

Type: NZ Limited Company (Ltd)
9429042160212
NZBN
5879867
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
67 High Street
Hawera
Hawera 4610
New Zealand
Physical & service & registered address used since 04 Dec 2020

Ame Limited was registered on 11 Feb 2016 and issued a New Zealand Business Number of 9429042160212. This registered LTD company has been run by 8 directors: Ian Douglas Armstrong - an active director whose contract began on 11 Feb 2016,
Jonathan Michael Wright - an active director whose contract began on 02 May 2019,
Judith Ann Armstrong - an active director whose contract began on 16 Dec 2020,
Ellen Maree Godber - an active director whose contract began on 15 Apr 2021,
James Gregory Eden - an inactive director whose contract began on 03 May 2016 and was terminated on 03 Nov 2020.
As stated in BizDb's data (updated on 10 Mar 2024), this company uses 1 address: 67 High Street, Hawera, Hawera, 4610 (category: physical, service).
Up to 04 Dec 2020, Ame Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Armstrong, Ian Douglas (a director) located at Opunake postcode 4682,
Armstrong, Judith Ann (an individual) located at Rd 32, Opunake postcode 4682,
I.d. & J.a. Armstrong Nominees Limited (an entity) located at Hawera postcode 4610. Ame Limited is categorised as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Previous addresses

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 09 May 2019 to 04 Dec 2020

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical address used from 16 Jul 2018 to 09 May 2019

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 09 Jul 2018 to 09 May 2019

Address: 67 High Street, Hawera, Hawera, 4610 New Zealand

Registered address used from 11 Feb 2016 to 09 Jul 2018

Address: 67 High Street, Hawera, Hawera, 4610 New Zealand

Physical address used from 11 Feb 2016 to 16 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Director Armstrong, Ian Douglas Opunake
4682
New Zealand
Individual Armstrong, Judith Ann Rd 32
Opunake
4682
New Zealand
Entity (NZ Limited Company) I.d. & J.a. Armstrong Nominees Limited
Shareholder NZBN: 9429035337676
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Young + Carrington Trustees Limited
Shareholder NZBN: 9429031044462
Company Number: 3441371
New Plymouth
4310
New Zealand
Individual Mccaig, Johanna Kaye Rd 32
Opunake
4682
New Zealand
Individual Mccaig, Charlie Rd 32
Opunake
4682
New Zealand
Entity Young + Carrington Trustees Limited
Shareholder NZBN: 9429031044462
Company Number: 3441371
New Plymouth
4310
New Zealand
Directors

Ian Douglas Armstrong - Director

Appointment date: 11 Feb 2016

Address: Opunake, 4682 New Zealand

Address used since 11 Feb 2016


Jonathan Michael Wright - Director

Appointment date: 02 May 2019

Address: Welbourn, New Plymouth, 4310 New Zealand

Address used since 02 May 2019


Judith Ann Armstrong - Director

Appointment date: 16 Dec 2020

Address: Opunake, 4682 New Zealand

Address used since 16 Dec 2020


Ellen Maree Godber - Director

Appointment date: 15 Apr 2021

Address: Berhampore, Wellington, 6023 New Zealand

Address used since 15 Apr 2021


James Gregory Eden - Director (Inactive)

Appointment date: 03 May 2016

Termination date: 03 Nov 2020

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 03 May 2016


Charlie Mccaig - Director (Inactive)

Appointment date: 11 Feb 2016

Termination date: 29 May 2020

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 01 Jun 2016


Johanna Kaye Mccaig - Director (Inactive)

Appointment date: 11 Feb 2016

Termination date: 29 May 2020

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 01 Jun 2016


Judith Ann Armstrong - Director (Inactive)

Appointment date: 11 Feb 2016

Termination date: 02 May 2019

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 11 Feb 2016

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