Amalin Holdings Limited
Type: NZ Limited Company (Ltd)Amalin Holdings Limited (issued an NZ business number of 9429041150788) was registered on 20 Mar 2014. 4 addresses are in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: service, registered). 1A Douglas Street, Whangarei had been their registered address, up until 22 Sep 2017. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.5% of shares), namely:
Hawkins, Lillian Nicole (an individual) located at Whangarei postcode 0185. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 990 shares); it includes
I A King Trustee Limited (an entity) - located at 51 Okara Drive, Whangarei. The 3rd group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
King, Ian Andrew, located at Whangarei (a director). "Dairy cattle farming" (business classification A016010) is the classification the ABS issued to Amalin Holdings Limited. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Vinery Lane, Whangarei, 0110, Whangarei, Whangarei, 0110 | Physical & registered & service | 22 Sep 2017 |
| Level 1, 51 Okara Drive, Whangarei, 0110 | Registered | 14 Sep 2023 |
| Level 1, 51 Okara Drive, Whangarei, 0110 | Service | 22 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Andrew King
Whangarei, 0185
Address used since 06 Nov 2018
Rd 6, Whangarei, 0176
Address used since 24 Nov 2015 |
Director | 20 Mar 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 22 Sep 2014 - 22 Sep 2017 |
| 11 Reyburn Street, Whangarei, Whangarei, 0110 | Registered & physical | 20 Mar 2014 - 22 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Lillian Nicole Individual |
Whangarei 0185 |
08 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
I A King Trustee Limited Shareholder NZBN: 9429046718242 Entity (NZ Limited Company) |
51 Okara Drive Whangarei 0110 |
24 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Ian Andrew Director |
Whangarei 0185 |
20 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Geoffrey Oliver Individual |
Rd 1 Kamo 0185 |
20 Mar 2014 - 24 Apr 2018 |
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