Amity Partners NZ Limited
Type: NZ Limited Company (Ltd)Amity Partners Nz Limited (issued an NZBN of 9429030836907) was launched on 11 Jan 2012. 2 addresses are currently in use by the company: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (type: physical, service). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, until 12 Sep 2018. Amity Partners Nz Limited used more aliases, namely: Ils Fiduciaries (New Zealand) Limited from 05 Dec 2013 to 30 Nov 2018, Ils Fiduciaires (New Zealand) Limited (22 Dec 2011 to 05 Dec 2013). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares). "Trustee service" (ANZSIC K641965) is the classification the ABS issued Amity Partners Nz Limited. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Shadbolt Lane, Rolleston, Rolleston, 7614 | Physical & service & registered | 12 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Brendon Wyllie
Rolleston, Rolleston, 7614
Address used since 04 Jul 2016 |
Director | 11 Jan 2012 - current |
| David A. | Director | 11 Jan 2012 - current |
|
Jonathan Paul Kirby
Chene-bougeries, 1224
Address used since 14 Feb 2023 |
Director | 14 Feb 2023 - current |
|
Bernard Victor Jaton
Pully, 1009
Address used since 11 Jan 2012 |
Director | 11 Jan 2012 - 14 Feb 2023 |
|
Kerry Richard Ayers
Huntsbury, Christchurch, 8022
Address used since 11 Jan 2012 |
Director | 11 Jan 2012 - 28 Jan 2014 |
| Previous address | Type | Period |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 11 Jan 2012 - 12 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amity Partnership Holdings Limited Other (Other) |
30 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ils Fiduciaries (switzerland) Sarl Other |
Geneva 1207 |
11 Jan 2012 - 30 Nov 2018 |
Ultimate Holding Company
| Effective Date | 15 Nov 2018 |
| Name | Amity Partnership Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
| Address |
3 Ami Lullin 5th Floor Geneva |
 |
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