General information
Amicable Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030438965
New Zealand Business Number
4116904
Company Number
Registered
Company Status
Amicable Trustee Company Limited (issued an NZ business number of 9429030438965) was launched on 19 Nov 2012. 2 addresses are in use by the company: Level 11, 152 Quay Street, Auckland, 1142 (type: physical, service). Level 7, Forsyth Bar House, 35 The Octagon, Dunedin had been their registered address, until 21 Feb 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010. Businesscheck's database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 152 Quay Street, Auckland, 1142 | Physical & service & registered | 21 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amber-marie Marsh
Musselburgh, Dunedin, 9013
Address used since 20 Jan 2014 |
Director | 19 Nov 2012 - current |
|
Michael Wade White
Belleknowes, Dunedin, 9011
Address used since 19 Nov 2012 |
Director | 19 Nov 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, Forsyth Bar House, 35 The Octagon, Dunedin, 9016 | Registered & physical | 19 Nov 2012 - 21 Feb 2022 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
19 Nov 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Farry & Co. Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 831687 |
| Country of origin | NZ |
| Address |
Level 11, Harbour View Building 152 Quay Street Auckland 1010 |
Location
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The Daniel Trust Company Limited Level 7, Forsyth Bar House |
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Russian Ballet Limited Level 7, Forsyth Bar House |
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Steam Trustees Limited Level 7, Forsyth Bar House |
|
Cram Limited Level 7, Forsyth Bar House |
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Cutler Investments Limited Level 7, Forsyth Barr House |
|
Farry Riddell & Co Limited Level 7, Forsyth Barr House |