A M Services Limited (issued an NZBN of 9429038418235) was incorporated on 18 Sep 1995. 8 addresess are currently in use by the company: 33 Tory Way, Omokoroa, 3114 (type: postal, office). 107B Hinau Road, Rd 1, Waimauku had been their registered address, up until 20 Dec 2017. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000 shares (20 per cent of shares), namely:
Mitchell, Ricky James (an individual) located at Riverhead, Auckland postcode 0820. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 8000 shares); it includes
Mitchell, Graham George (an individual) - located at Omokoroa. "Landscaping and property maintenance service" (business classification E329150) is the classification the Australian Bureau of Statistics issued A M Services Limited. Businesscheck's data was updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
107b Hinau Road, Rd 1, Waimauku, 0881 | Other (Address For Share Register) | 07 Dec 2016 |
33 Tory Way, Omokoroa, 3114 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Dec 2017 |
33 Tory Way, Omokoroa, 3114 | Registered & physical & service | 20 Dec 2017 |
33 Tory Way, Omokoroa, 3114 | Postal & office & delivery | 06 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Graham George Mitchell
Omokoroa, Omokoroa, 3114
Address used since 17 Dec 2017
Omokoroa, 3114
Address used since 12 Dec 2017
Rd 1, Waimauku, 0881
Address used since 12 Dec 2016 |
Director | 19 Sep 1995 - current |
Ricky James Mitchell
Riverhead, Riverhead, 0820
Address used since 14 Oct 2023
Riverhead, Riverhead, 0820
Address used since 01 Nov 2022
Massey, Auckland, 0614
Address used since 01 Nov 2021
Whenuapai, Auckland, 0618
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
Barbara Ruth Mitchell
Omokoroa, Omokoroa, 3114
Address used since 17 Dec 2017
Omokoroa, 3114
Address used since 12 Dec 2017
Rd 1, Waimauku, 0881
Address used since 12 Dec 2016 |
Director | 03 Jan 1997 - 22 Jan 2023 |
Geoffrey Martyn Abbott
Remuera, Auckland,
Address used since 19 Sep 1995 |
Director | 19 Sep 1995 - 03 Jan 1997 |
Type | Used since | |
---|---|---|
33 Tory Way, Omokoroa, 3114 | Postal & office & delivery | 06 Nov 2019 |
107b Hinau Road , Rd 1 , Waimauku , 0881 |
Previous address | Type | Period |
---|---|---|
107b Hinau Road, Rd 1, Waimauku, 0881 | Registered & physical | 15 Dec 2016 - 20 Dec 2017 |
36 Fordyce Road, Parakai, 0830 | Registered & physical | 28 Oct 2008 - 15 Dec 2016 |
1778 South Road, Helensville, Auckland 1250 | Registered | 03 Dec 2003 - 28 Oct 2008 |
1778 South Head Road, Helensville, Auckland 1250 | Physical | 03 Dec 2003 - 28 Oct 2008 |
1778 South Head Road, South Kaipara | Physical & registered | 09 Aug 2002 - 03 Dec 2003 |
704 Remuera Road, Remuera, Auckland | Physical | 31 Dec 1997 - 31 Dec 1997 |
540 West Coast Road, Oratia, Auckland | Physical | 31 Dec 1997 - 09 Aug 2002 |
704 Remuera Road, Remuera, Auckland | Registered | 31 Dec 1996 - 09 Aug 2002 |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Ricky James Individual |
Riverhead Auckland 0820 |
10 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Graham George Individual |
Omokoroa 3114 |
18 Sep 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Barbara Ruth Individual |
Omokoroa 3114 |
18 Sep 1995 - 16 Oct 2023 |
Driftwood Sessions Limited 103 Hinau Rd |
|
Pine Ridge Industries Limited 103 Hinau Road |
|
Data Enterprises Limited 136 Hinau Road |
|
Purple Whale Programming Limited 92 Hinau Road |
|
Green Door Properties Limited 93 Hinau Road |
|
Bubbles Trustee Limited 160 Cable Road |
Bob's Your Uncle - Handyman Limited 19 Eric Farley Drive |
Tamburini Limited 212 Taupaki Road |
Lifestyle Landscapes NZ Limited 131 Tarrant Road |
Rawlinson Contractors Limited 31 Northfield Road |
The Groundsmen 2015 Limited 1451 Old North Road |
Garden Craft Landscape Limited 124 Fred Taylor Drive |