General information

Aame Family Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429046884428
New Zealand Business Number
6919796
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Aame Family Corporate Trustee Limited (issued an NZ business identifier of 9429046884428) was registered on 30 Jul 2018. 2 addresses are in use by the company: 41 High Street, Auckland Central, Auckland, 1010 (type: registered, physical). 28 Customs Street East, Auckland Central, Auckland had been their physical address, until 03 Jan 2020. Aame Family Corporate Trustee Limited used more aliases, namely: Timpano Property Corporate Trustee Limited from 04 Jul 2018 to 01 Aug 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Dow, Adrian Matthew (an individual) located at Salisbury Heights, South Australia postcode 5109. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dow, Amanda Susan-Jane (an individual) - located at Salisbury Heights, South Australia. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Aame Family Corporate Trustee Limited. Our information was updated on 13 Apr 2024.

Current address Type Used since
41 High Street, Auckland Central, Auckland, 1010 Registered & physical & service 03 Jan 2020
Directors
Name and Address Role Period
Adrian Matthew Dow
Salisbury Heights, South Australia, 5109
Address used since 01 Aug 2018
Director 01 Aug 2018 - current
Amanda Susan-jane Dow
Salisbury Heights, South Australia, 5109
Address used since 01 Aug 2018
Golden Grove, South Australia, 5125
Address used since 01 Jan 1970
Director 01 Aug 2018 - current
Matthew Ronald William Harris
Mount Albert, Auckland, 1025
Address used since 01 Dec 2019
Herne Bay, Auckland, 1011
Address used since 30 Jul 2018
Director 30 Jul 2018 - 22 Oct 2021
Addresses
Previous address Type Period
28 Customs Street East, Auckland Central, Auckland, 1010 Physical & registered 30 Jul 2018 - 03 Jan 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dow, Adrian Matthew
Individual
Salisbury Heights
South Australia
5109
01 Aug 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dow, Amanda Susan-jane
Individual
Salisbury Heights
South Australia
5109
01 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Duncan, Amanda Susan-jane
Individual
Salisbury Heights
South Australia
5109
01 Aug 2018 - 01 Aug 2018
Lighthouse Trustees (no.2) Limited
Shareholder NZBN: 9429046618122
Company Number: 6731327
Entity
30 Jul 2018 - 26 Oct 2021
Lighthouse Trustees (no.2) Limited
Shareholder NZBN: 9429046618122
Company Number: 6731327
Entity
Auckland Central
Auckland Central
1010
30 Jul 2018 - 26 Oct 2021
Location
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