Amethyst Court Property Investments Limited (New Zealand Business Number 9429033550442) was started on 21 Mar 2007. 2 addresses are in use by the company: 166 Wicksteed Street, Whanganui, 4500 (type: registered, physical). 69 Taupo Quay, Wanganui had been their registered address, up to 31 May 2019. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 980 shares (98% of shares), namely:
Pickett, Gillian Elizabeth (a director) located at Bastia Hill, Whanganui postcode 4500,
Pickett, Barry (a director) located at Bastia Hill, Wanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Pickett, Gillian Elizabeth (a director) - located at Bastia Hill, Whanganui. Next there is the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Pickett, Barry, located at Bastia Hill, Wanganui (a director). Our information was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
166 Wicksteed Street, Whanganui, 4500 | Registered & physical & service | 31 May 2019 |
Name and Address | Role | Period |
---|---|---|
Barry Pickett
Bastia Hill, Wanganui, 4500
Address used since 21 Mar 2012 |
Director | 21 Mar 2007 - current |
Gillian Elizabeth Pickett
Bastia Hill, Whanganui, 4500
Address used since 16 Jan 2019 |
Director | 16 Jan 2019 - current |
Kevin Martin
Rd 1, Waiheke Island, 1971
Address used since 21 Mar 2012 |
Director | 21 Mar 2007 - 15 Jan 2019 |
Previous address | Type | Period |
---|---|---|
69 Taupo Quay, Wanganui, 4500 | Registered & physical | 24 Mar 2017 - 31 May 2019 |
69 Taupo Quay, Wanganui, 4500 | Physical & registered | 02 Apr 2009 - 24 Mar 2017 |
Horwath Barlow Lendrum Ltd, 69 Taupo Quay, Wanganui | Physical & registered | 21 Mar 2007 - 02 Apr 2009 |
Shareholder Name | Address | Period |
---|---|---|
Pickett, Gillian Elizabeth Director |
Bastia Hill Whanganui 4500 |
20 Mar 2023 - current |
Pickett, Barry Director |
Bastia Hill Wanganui 4500 |
20 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Pickett, Gillian Elizabeth Director |
Bastia Hill Whanganui 4500 |
20 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Pickett, Barry Director |
Bastia Hill Wanganui 4500 |
20 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
T K (2006) Limited Shareholder NZBN: 9429034183649 Company Number: 1799862 Entity |
Wanganui 4500 |
21 Mar 2007 - 20 Mar 2023 |
T K (2006) Limited Shareholder NZBN: 9429034183649 Company Number: 1799862 Entity |
Whanganui 4500 |
21 Mar 2007 - 20 Mar 2023 |
Amethyst Holdings Limited Shareholder NZBN: 9429033092508 Company Number: 2006978 Entity |
Auckland 1140 |
26 Oct 2007 - 26 Sep 2019 |
Martin, Kevin Individual |
Orakei Auckland |
21 Mar 2007 - 27 Jun 2010 |
Amethyst Holdings Limited Shareholder NZBN: 9429033092508 Company Number: 2006978 Entity |
Auckland 1140 |
26 Oct 2007 - 26 Sep 2019 |
Effective Date | 22 Mar 2020 |
Name | T K (2006) Limited |
Type | Ltd |
Ultimate Holding Company Number | 1799862 |
Country of origin | NZ |
Address |
166 Wicksteed Street Whanganui 4500 |
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