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Aame Family Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429046884428
NZBN
6919796
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
41 High Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Jan 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Dow, Adrian Matthew Salisbury Heights
South Australia
5109
Australia
Shares Allocation #2 Number of Shares: 50
Individual Dow, Amanda Susan-jane Salisbury Heights
South Australia
5109
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duncan, Amanda Susan-jane Salisbury Heights
South Australia
5109
Australia
Entity Lighthouse Trustees (no.2) Limited
Shareholder NZBN: 9429046618122
Company Number: 6731327
Entity Lighthouse Trustees (no.2) Limited
Shareholder NZBN: 9429046618122
Company Number: 6731327
Auckland Central
Auckland Central
1010
New Zealand
Directors

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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