Aml Trustees Limited
Type: NZ Limited Company (Ltd)Aml Trustees Limited (issued a New Zealand Business Number of 9429030087286) was incorporated on 26 Aug 2013. 2 addresses are currently in use by the company: 43A Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 14, 88 Shortland Street, Auckland Central, Auckland had been their physical address, until 15 Jul 2022. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50 per cent of shares), namely:
Harris, David Andrew (an individual) located at Rd 1, Howick postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Harris, Kathryn Mary (an individual) - located at Rd 1, Howick. "Trustee service" (business classification K641965) is the classification the ABS issued Aml Trustees Limited. The Businesscheck information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 43a Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 15 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Mary Harris
Rd 1, Howick, 2571
Address used since 01 May 2014 |
Director | 01 May 2014 - current |
|
David Andrew Harris
Rd 1, Howick, 2571
Address used since 01 May 2014 |
Director | 01 May 2014 - current |
|
John Michael Packham
Cockle Bay, Auckland, 2014
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - 05 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 29 Mar 2022 - 15 Jul 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 28 Feb 2022 - 15 Jul 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 16 Nov 2016 - 29 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 16 Nov 2016 - 28 Feb 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 14 May 2014 - 16 Nov 2016 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 13 May 2014 - 16 Nov 2016 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 13 May 2014 - 14 May 2014 |
| Suite 3, 739 Chapel Road, Dannemora, 2016 | Registered & physical | 26 Aug 2013 - 13 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, David Andrew Individual |
Rd 1 Howick 2571 |
05 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Kathryn Mary Individual |
Rd 1 Howick 2571 |
05 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Packham, John Michael Individual |
Cockle Bay Auckland 2014 |
26 Aug 2013 - 05 May 2014 |
|
John Michael Packham Director |
Cockle Bay Auckland 2014 |
26 Aug 2013 - 05 May 2014 |
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