Amadee Trustee Limited (issued a New Zealand Business Number of 9429035036203) was started on 21 Dec 2004. 2 addresses are currently in use by the company: 124 Messenger Road, Rd 3, Silverdale, 0993 (type: registered, physical). 124 Messenger Road, Rd 3, Silverdale had been their registered address, up to 12 Aug 2013. Amadee Trustee Limited used more aliases, namely: Noumea Trustee Limited from 21 Dec 2004 to 21 Dec 2004. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Darroch, Lloyd Ralph (an individual) located at Rd3, Silverdale, Auckland postcode 0993. "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued to Amadee Trustee Limited. The Businesscheck database was updated on 28 Oct 2024.
Current address | Type | Used since |
---|---|---|
124 Messenger Road, Rd 3, Silverdale, 0993 | Registered & physical & service | 12 Aug 2013 |
Name and Address | Role | Period |
---|---|---|
Lloyd Ralph Darroch
Rd3 Silverdale, Auckland, 0993
Address used since 04 Aug 2011 |
Director | 21 Dec 2004 - current |
Cornelius Johannes Den Haring
Torbay, Auckland, 0630
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
Cornelius Johannes Denharing
Torbay, Auckland, 0630
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
Cornelius Johannes Den Haring
Browns Bay, Auckland,
Address used since 21 Dec 2004 |
Director | 21 Dec 2004 - 02 Aug 2008 |
124 Messenger Road , Rd 3 , Silverdale , 0993 |
Previous address | Type | Period |
---|---|---|
124 Messenger Road, Rd 3, Silverdale, 0993 | Registered & physical | 05 Aug 2013 - 12 Aug 2013 |
1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Registered & physical | 12 Aug 2011 - 05 Aug 2013 |
1st Floor, Spicers House, 2 Burns Ave,, Takapuna, North Shore City, 0622 | Registered & physical | 20 Aug 2010 - 12 Aug 2011 |
Henning & Associates Ltd Ca, 1st Floor, Spicers House, 2 Burns Avenue, Takapuna, Auckland | Physical & registered | 21 Dec 2004 - 20 Aug 2010 |
Shareholder Name | Address | Period |
---|---|---|
Darroch, Lloyd Ralph Individual |
Rd3, Silverdale Auckland 0993 |
21 Dec 2004 - current |
Noumea Limited 124 Messenger Road |
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