General information

Ampersand Trustee Holdings Limited

Type: NZ Limited Company (Ltd)
9429030206908
New Zealand Business Number
4459640
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Ampersand Trustee Holdings Limited (issued an NZ business number of 9429030206908) was registered on 24 May 2013. 5 addresess are in use by the company: Po Box 42, Nelson, Nelson, 7040 (type: postal, office). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
North, Clare Frances (a director) located at Washington Valley, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Holden, Sian Rhiannon (a director) - located at Nelson. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Bain, Anissa Jean, located at Washington Valley, Nelson (a director). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Ampersand Trustee Holdings Limited. Our database was updated on 18 Apr 2024.

Current address Type Used since
78 Selwyn Place, Nelson, 7010 Physical & service & registered 24 May 2013
Po Box 42, Nelson, Nelson, 7040 Postal 08 Oct 2019
78 Selwyn Place, Nelson, 7010 Office & delivery 08 Oct 2019
Contact info
64 3548 8349
Phone (Phone)
64 3 5488349
Phone (Phone)
anna.emmelmann@pittandmoore.co.nz
Email
sue.croll@pittandmoore.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sue.croll@pittandmoore.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sian Rhiannon Holden
Washington Valley, Nelson, 7010
Address used since 19 Oct 2017
Nelson, 7010
Address used since 24 May 2013
Director 24 May 2013 - current
Anissa Jean Bain
Washington Valley, Nelson, 7010
Address used since 06 Jun 2016
Director 24 May 2013 - current
Geoffrey Caradus
Moana, Nelson, 7011
Address used since 26 Mar 2019
Director 26 Mar 2019 - current
Clare Frances North
Washington Valley, Nelson, 7010
Address used since 26 Mar 2019
Director 26 Mar 2019 - current
Robert Alan Lane
Upper Moutere, 7175
Address used since 24 May 2013
Director 24 May 2013 - 21 Mar 2022
Michael Francis Mcmellon
Marybank, Nelson, 7010
Address used since 24 May 2013
Director 24 May 2013 - 21 Mar 2022
Graham Wallace Allan
Nelson, 7010
Address used since 24 May 2013
Nelson, Nelson, 7010
Address used since 19 Oct 2017
Director 24 May 2013 - 27 Mar 2019
David William Farnsworth
Nelson South, Nelson, 7010
Address used since 24 May 2013
Director 24 May 2013 - 11 Nov 2015
Addresses
Principal place of activity
78 Selwyn Place , Nelson , 7010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
North, Clare Frances
Director
Washington Valley
Nelson
7010
28 Mar 2019 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Holden, Sian Rhiannon
Director
Nelson
7010
24 May 2013 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Bain, Anissa Jean
Director
Washington Valley
Nelson
7010
24 May 2013 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Caradus, Geoffrey
Director
Moana
Nelson
7011
28 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Lane, Robert Alan
Individual
Upper Moutere
7175
24 May 2013 - 06 Apr 2022
Mcmellon, Michael Francis
Individual
Marybank
Nelson
7010
24 May 2013 - 06 Apr 2022
Allan, Graham Wallace
Individual
Nelson
Nelson
7010
24 May 2013 - 28 Mar 2019
David William Farnsworth
Director
Nelson South
Nelson
7010
24 May 2013 - 21 Apr 2016
Farnsworth, David William
Individual
Nelson South
Nelson
7010
24 May 2013 - 21 Apr 2016
Location