Aame Family Corporate Trustee Limited, a registered company, was incorporated on 30 Jul 2018. 9429046884428 is the number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been supervised by 3 directors: Adrian Matthew Dow - an active director whose contract started on 01 Aug 2018,
Amanda Susan-Jane Dow - an active director whose contract started on 01 Aug 2018,
Matthew Ronald William Harris - an inactive director whose contract started on 30 Jul 2018 and was terminated on 22 Oct 2021.
Last updated on 13 Apr 2024, BizDb's database contains detailed information about 1 address: 41 High Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Aame Family Corporate Trustee Limited had been using 28 Customs Street East, Auckland Central, Auckland as their physical address until 03 Jan 2020.
Former names used by this company, as we managed to find at BizDb, included: from 04 Jul 2018 to 01 Aug 2018 they were named Timpano Property Corporate Trustee Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jul 2018 to 03 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dow, Adrian Matthew |
Salisbury Heights South Australia 5109 Australia |
01 Aug 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dow, Amanda Susan-jane |
Salisbury Heights South Australia 5109 Australia |
01 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duncan, Amanda Susan-jane |
Salisbury Heights South Australia 5109 Australia |
01 Aug 2018 - 01 Aug 2018 |
Entity | Lighthouse Trustees (no.2) Limited Shareholder NZBN: 9429046618122 Company Number: 6731327 |
30 Jul 2018 - 26 Oct 2021 | |
Entity | Lighthouse Trustees (no.2) Limited Shareholder NZBN: 9429046618122 Company Number: 6731327 |
Auckland Central Auckland Central 1010 New Zealand |
30 Jul 2018 - 26 Oct 2021 |
Adrian Matthew Dow - Director
Appointment date: 01 Aug 2018
Address: Salisbury Heights, South Australia, 5109 Australia
Address used since 01 Aug 2018
Amanda Susan-jane Dow - Director
Appointment date: 01 Aug 2018
ASIC Name: Aame Mortgage Broking Pty Ltd
Address: Salisbury Heights, South Australia, 5109 Australia
Address used since 01 Aug 2018
Address: Golden Grove, South Australia, 5125 Australia
Matthew Ronald William Harris - Director (Inactive)
Appointment date: 30 Jul 2018
Termination date: 22 Oct 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Dec 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Jul 2018
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