Amanti Tourism Limited was registered on 09 Dec 2016 and issued an NZ business identifier of 9429045869853. The registered LTD company has been supervised by 6 directors: Andrew John Te Whaiti - an active director whose contract started on 09 Dec 2016,
Michael George Rae Hutcheson - an inactive director whose contract started on 08 May 2017 and was terminated on 15 Jul 2019,
Matanuku Kihirini Mahuika - an inactive director whose contract started on 19 May 2017 and was terminated on 10 Jul 2019,
Diana Marie Puketapu - an inactive director whose contract started on 12 Jun 2017 and was terminated on 10 Jul 2019,
Thomas Haines Wilson - an inactive director whose contract started on 09 Dec 2016 and was terminated on 02 May 2019.
According to BizDb's data (last updated on 27 Mar 2024), this company registered 1 address: 231 Waipapa Block Road, Rd 8, Whakamarama, 3180 (type: registered, physical).
Until 14 Sep 2020, Amanti Tourism Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address.
A total of 16667 shares are allocated to 2 groups (2 shareholders in total). In the first group, 6667 shares are held by 1 entity, namely:
Amanti Investments Limited (an entity) located at Rd 8, Whakamarama postcode 3180.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 5000 shares) and includes
Amanti Investments Limited - located at Rd 8, Whakamarama. Amanti Tourism Limited is classified as "Tourism development consultancy service" (business classification M696295).
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Oct 2019 to 14 Sep 2020
Address: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 09 Dec 2016 to 11 Oct 2019
Basic Financial info
Total number of Shares: 16667
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6667 | |||
| Entity (NZ Limited Company) | Amanti Investments Limited Shareholder NZBN: 9429045869877 |
Rd 8 Whakamarama 3180 New Zealand |
12 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Amanti Investments Limited Shareholder NZBN: 9429045869877 |
Rd 8 Whakamarama 3180 New Zealand |
12 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nati Growth Limited Shareholder NZBN: 9429030616431 Company Number: 3893636 |
19 May 2017 - 25 Jul 2019 | |
| Entity | Ngati Porou Holding Company Limited Shareholder NZBN: 9429030616431 Company Number: 3893636 |
Kaiti Gisborne 4010 New Zealand |
19 May 2017 - 25 Jul 2019 |
| Individual | Te Whaiti, Andrew John |
Whakamarama Tauranga 3180 New Zealand |
12 Dec 2016 - 12 Apr 2017 |
| Entity | Ngati Porou Holding Company Limited Shareholder NZBN: 9429030616431 Company Number: 3893636 |
Outer Kaiti Gisborne 4010 New Zealand |
19 May 2017 - 25 Jul 2019 |
| Director | Te Whaiti, Anderw |
Whakamarama Tauranga 3180 New Zealand |
09 Dec 2016 - 12 Dec 2016 |
| Director | Thomas Haines Wilson |
Parnell Auckland 1052 New Zealand |
09 Dec 2016 - 12 Apr 2017 |
| Individual | Wilson, Thomas Haines |
Parnell Auckland 1052 New Zealand |
09 Dec 2016 - 12 Apr 2017 |
Andrew John Te Whaiti - Director
Appointment date: 09 Dec 2016
Address: Whakamarama, Tauranga, 3180 New Zealand
Address used since 09 Dec 2016
Michael George Rae Hutcheson - Director (Inactive)
Appointment date: 08 May 2017
Termination date: 15 Jul 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 May 2017
Matanuku Kihirini Mahuika - Director (Inactive)
Appointment date: 19 May 2017
Termination date: 10 Jul 2019
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 19 May 2017
Diana Marie Puketapu - Director (Inactive)
Appointment date: 12 Jun 2017
Termination date: 10 Jul 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 12 Jun 2017
Thomas Haines Wilson - Director (Inactive)
Appointment date: 09 Dec 2016
Termination date: 02 May 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Dec 2016
Hugh Gerard Mullane - Director (Inactive)
Appointment date: 08 May 2017
Termination date: 31 Jul 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 May 2017
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