General information

Amies Trustees Limited

Type: NZ Limited Company (Ltd)
9429030326347
New Zealand Business Number
4331958
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Amies Trustees Limited (New Zealand Business Number 9429030326347) was registered on 15 Mar 2013. 2 addresses are currently in use by the company: 40 Alwyn Avenue, Te Atatu South, Auckland, 0610 (type: physical, registered). 37 Kittiwake Drive, Schnapper Rock, Auckland had been their registered address, up until 01 Aug 2018. 12 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6 shares (50% of shares), namely:
Salvidge, Lynette Heather Margaret (an individual) located at Te Atatu South, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 6 shares); it includes
Amies, Bruce Walter (a director) - located at Te Atatu South, Auckland. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Amies Trustees Limited. The Businesscheck database was updated on 06 May 2024.

Current address Type Used since
40 Alwyn Avenue, Te Atatu South, Auckland, 0610 Physical & registered & service 01 Aug 2018
Directors
Name and Address Role Period
Bruce Walter Amies
Te Atatu South, Auckland, 0610
Address used since 15 Mar 2013
Director 15 Mar 2013 - current
Lynette Heather Margaret Salvidge
Te Atatu South, Auckland, 0610
Address used since 23 Jun 2020
Director 23 Jun 2020 - current
Addresses
Previous address Type Period
37 Kittiwake Drive, Schnapper Rock, Auckland, 0632 Registered & physical 17 Jun 2015 - 01 Aug 2018
9 Constable Lane, West Harbour, Auckland, 0618 Registered & physical 15 Mar 2013 - 17 Jun 2015
Financial Data
Financial info
12
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Salvidge, Lynette Heather Margaret
Individual
Te Atatu South
Auckland
0610
27 Jun 2020 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Amies, Bruce Walter
Director
Te Atatu South
Auckland
0610
15 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Kmca Limited
Shareholder NZBN: 9429036325184
Company Number: 1240472
Entity
15 Mar 2013 - 27 Jul 2018
Kmca Limited
Shareholder NZBN: 9429036325184
Company Number: 1240472
Entity
15 Mar 2013 - 27 Jul 2018
Midlane, Edwin Thomas
Individual
Campbells Bay
Auckland
0630
15 Mar 2013 - 22 Jan 2019
Location
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