Amigos Trustee Company Limited, a registered company, was started on 16 Jun 2017. 9429046187314 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been managed by 3 directors: Jason Jones - an active director whose contract began on 16 Jun 2017,
Peter Elton Leslie Jones - an active director whose contract began on 16 Jun 2017,
Raewyn Mary Jones - an inactive director whose contract began on 16 Jun 2017 and was terminated on 27 Sep 2017.
Updated on 04 May 2025, BizDb's data contains detailed information about 1 address: 610 Mountfield Road, Rd 2, Waipu, 0582 (types include: registered, service).
A single entity owns all company shares (exactly 100 shares) - Jones, Peter Elton Leslie - located at 0582, Rd 2, Waipu.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Jones, Peter Elton Leslie |
Rd 2 Waipu 0582 New Zealand |
18 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 |
128 Broadway Newmarket, Auckland 1023 New Zealand |
16 Jun 2017 - 18 Jun 2024 |
Ultimate Holding Company
Jason Jones - Director
Appointment date: 16 Jun 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Jun 2017
Peter Elton Leslie Jones - Director
Appointment date: 16 Jun 2017
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 04 Sep 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 16 Jun 2017
Raewyn Mary Jones - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 27 Sep 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 16 Jun 2017
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