Amazon Limited
Type: NZ Limited Company (Ltd)Amazon Limited (issued an NZ business number of 9429041604182) was started on 20 Feb 2015. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 16 Aug 2019. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Osborne, Loren Francis (a director) located at Rd 1, Matamata postcode 3471. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Drent, Solomon Bruno (a director) - located at Rd 1, Matamata. "Milk production - dairy cattle" (ANZSIC A016020) is the category the Australian Bureau of Statistics issued to Amazon Limited. The Businesscheck database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 16 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Solomon Bruno Drent
Rd 1, Matamata, 3471
Address used since 01 Sep 2022
Rd 1, Waitoa, 3380
Address used since 01 Jun 2020
Rd 3, Te Aroha, 3393
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - current |
|
Loren Francis Osborne
Rd 1, Matamata, 3471
Address used since 01 Sep 2022
Rd 1, Waitoa, 3380
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Christine Maree Drent
Rd 3, Te Aroha, 3393
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - 01 Jun 2020 |
|
Hendrik Jan Drent
Rd 3, Te Aroha, 3393
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - 01 Jun 2020 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 01 Oct 2018 - 16 Aug 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 20 Feb 2015 - 01 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Loren Francis Director |
Rd 1 Matamata 3471 |
20 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drent, Solomon Bruno Director |
Rd 1 Matamata 3471 |
20 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drent, Christine Maree Individual |
Rd 3 Te Aroha 3393 |
20 Feb 2015 - 05 Jul 2018 |
|
Drent, Hendrik Jan Individual |
Rd 3 Te Aroha 3393 |
20 Feb 2015 - 05 Jul 2018 |
|
Drent, Mason Jay Individual |
Rd 3 Te Aroha 3393 |
20 Feb 2015 - 05 Jul 2018 |
|
Drent, Zachary Beau Individual |
Rd 3 Te Aroha 3393 |
20 Feb 2015 - 05 Jul 2018 |
|
Hendrik Jan Drent Director |
Rd 3 Te Aroha 3393 |
20 Feb 2015 - 05 Jul 2018 |
|
Christine Maree Drent Director |
Rd 3 Te Aroha 3393 |
20 Feb 2015 - 05 Jul 2018 |
 |
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