Amicorp Trustees (New Zealand) Limited (issued an NZ business number of 9429037085353) was registered on 02 Nov 2000. 2 addresses are currently in use by the company: Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 11, 203 Queen Street, Auckland had been their registered address, up to 05 May 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Amicorp New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 May 2022 |
Name and Address | Role | Period |
---|---|---|
David Frank Willis
Belmont, Auckland, 0622
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
David Grant Howden
Mount Eden, Auckland, 1024
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - 07 Dec 2018 |
Heidi Arama Mackey
Beach Haven, Auckland, 0626
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - 17 May 2018 |
Craig Steven Redler
Kohimarama, Auckland, 1071
Address used since 27 Oct 2016 |
Director | 17 Aug 2016 - 23 Jan 2017 |
Deeanah Rosa Winders
Tauranga South, Tauranga, 3112
Address used since 09 Feb 2016 |
Director | 08 Aug 2012 - 29 Apr 2016 |
Bethan Boscher
Mission Bay, Auckland, 1071
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - 29 Apr 2016 |
Wayne John Pearson
Mount Albert, Auckland, 1025
Address used since 21 Mar 2014 |
Director | 21 Mar 2014 - 12 Dec 2014 |
Gaston Nicolas Vago
Auckland Central, Auckland, 1010
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 28 Apr 2014 |
Marcus Eldon Diprose
Halswell, Christchurch, 8025
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - 13 Jan 2014 |
Linnet Alexandra Bodmer-miller
Zurich, 8050
Address used since 27 Dec 2012 |
Director | 27 Dec 2012 - 20 Dec 2013 |
Antonius Rudolphus Wilhelmus Knipping
10-02, The Quayside, Singapore, 238252, 238252
Address used since 11 Jan 2011 |
Director | 27 Nov 2000 - 01 Sep 2013 |
Su Shen Chiam
Ch-8008, Zurich, Switzerland,
Address used since 08 Jun 2009 |
Director | 08 Jun 2009 - 27 Dec 2012 |
Alexandra Helen Meade
Parnell, Auckland,
Address used since 18 Aug 2009 |
Director | 18 Jun 2009 - 15 Jun 2012 |
Robert Alan Davies
West Harbour, Auckland, 0618
Address used since 06 Dec 2011 |
Director | 06 Dec 2011 - 26 Jan 2012 |
Sandra Marie Louw
8122, Binz, Switzerland,
Address used since 26 Aug 2009 |
Director | 08 Jun 2009 - 01 Dec 2011 |
Edward Joseph Rogers
Isle Of Man Im9 5hf, United Kingdom,
Address used since 22 Feb 2008 |
Director | 01 Jun 2005 - 25 Nov 2011 |
Garry Francis Mason
Te Atatu Peninsula, Waitakere, 0610
Address used since 08 Nov 2010 |
Director | 08 Nov 2010 - 01 Jul 2011 |
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 16 Aug 2010 |
Director | 16 Aug 2010 - 23 Nov 2010 |
Sharon Tracey Bennett
Point Chevalier, Auckland, 1022
Address used since 12 Jul 2010 |
Director | 22 Sep 2009 - 22 Oct 2010 |
David Frank Willis
Unsworth Heights, Auckland,
Address used since 06 Jun 2008 |
Director | 16 Aug 2007 - 12 Jun 2009 |
Geralda Evelina Ramona Buckley
8125 Zollikerberg, Switzerland,
Address used since 23 Jun 2008 |
Director | 01 Jan 2008 - 12 Jun 2009 |
Hein Awadkisoor Monpellier
8045 Zurich, Switzerland,
Address used since 01 Jan 2008 |
Director | 01 Jan 2008 - 01 Dec 2008 |
Graeme Patrick Cosgrove
Glendowie, Auckland, New Zealand,
Address used since 16 Aug 2007 |
Director | 16 Aug 2007 - 31 Jan 2008 |
Martinus Paulus Maria Thissen
Curacao, Ntherlands Antilles,
Address used since 15 May 2007 |
Director | 04 Jan 2007 - 01 Jan 2008 |
Hugo Jan Van Neutegem
Curacao, Netherlands Antilles,
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 01 Jan 2008 |
Geralda Evelina Ramona Buckley
Curacao, Netherland Antilles,
Address used since 02 Feb 2007 |
Director | 01 Jul 2005 - 01 Jul 2007 |
Pieter Cox
Curacao, Netherland Antilles,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 04 Jan 2007 |
Colin Douglas Porter
Dairy Flat, Auckland,
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - 05 Oct 2006 |
Geoffrey Peter Philip Cone
Manurewa, Auckland,
Address used since 01 Mar 2004 |
Director | 22 Nov 2000 - 13 Jul 2006 |
Xander Richard Maria Arts
Curacao, Netherlands Antilles,
Address used since 27 Nov 2000 |
Director | 27 Nov 2000 - 01 Jul 2005 |
Margaret Sankatsing
Curacao, Netherlands Antilles,
Address used since 03 Nov 2001 |
Director | 03 Nov 2001 - 01 Jul 2005 |
August Johan Winter
Curacao, Netherlands Antilles,
Address used since 09 Nov 2004 |
Director | 09 Nov 2004 - 01 Jun 2005 |
Gonzalo Pascual
Curacao, Netherlands Antilles,
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 01 Aug 2004 |
Jeroen Cornelius Jan Van Der Woord
Curacao, Netherlands Antilles,
Address used since 03 Nov 2001 |
Director | 03 Nov 2001 - 01 Mar 2004 |
Gordon Ralph Stewart
Thorndon, Wellington,
Address used since 02 Nov 2000 |
Director | 02 Nov 2000 - 29 Aug 2002 |
Elspeth Anne Shannon
Wellington 6001,
Address used since 22 Nov 2000 |
Director | 22 Nov 2000 - 29 Aug 2002 |
Previous address | Type | Period |
---|---|---|
Level 11, 203 Queen Street, Auckland, 1010 | Registered & physical | 05 Jul 2016 - 05 May 2022 |
West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Registered & physical | 31 Aug 2010 - 05 Jul 2016 |
West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland 1001 | Physical & registered | 21 Jun 2010 - 31 Aug 2010 |
Unit C3, 17 Corinthian Drive, Albany,, North Shore City, Nz | Physical & registered | 19 Jul 2006 - 21 Jun 2010 |
Level 3, 280 Parnell Road, Parnell, Auckland | Physical & registered | 29 Mar 2004 - 19 Jul 2006 |
258 Parnell Road, Parnell, Auckland | Registered & physical | 16 Sep 2002 - 29 Mar 2004 |
6 Park Street, Thorndon, Wellington | Physical & registered | 11 Jun 2001 - 16 Sep 2002 |
60 Tinakori Road, Thorndon, Wellington | Physical | 11 Jun 2001 - 11 Jun 2001 |
Shareholder Name | Address | Period |
---|---|---|
Amicorp New Zealand Limited Shareholder NZBN: 9429034191385 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
02 Nov 2000 - 18 Jan 2007 | |
Null - Amicorp Holding Limited Other |
18 Jan 2007 - 27 Jun 2010 | |
Amicorp Holding Limited Other |
18 Jan 2007 - 27 Jun 2010 | |
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
02 Nov 2000 - 18 Jan 2007 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
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Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
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Corvus New Zealand Limited Level 4, 52 Symonds Street |