General information

Amen Corner (2009) Limited

Type: NZ Limited Company (Ltd)
9429031727716
New Zealand Business Number
2377268
Company Number
Registered
Company Status

Amen Corner (2009) Limited (issued an NZ business identifier of 9429031727716) was launched on 11 Dec 2009. 2 addresses are currently in use by the company: 202 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, service). 220 Broadway Avenue, Palmerston North had been their physical address, up until 06 Jul 2018. 100000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50000 shares (50% of shares), namely:
Charles, Steven Grierson (a director) located at West End, Palmerston North postcode 4410,
Charles, Joanne Sheree (an individual) located at Roseneath, Wellington postcode 6011. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 50000 shares); it includes
Charles, Suzanne Kaye (an individual) - located at West End, Palmerston North,
Charles, Steven Grierson (a director) - located at West End, Palmerston North,
Charles, Madison Rose (an individual) - located at Te Aro, Wellington. Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
165 Broadway Avenue, Palmerston North, 4410 Registered 07 Apr 2014
202 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & service 06 Jul 2018
Directors
Name and Address Role Period
Steven Grierson Charles
West End, Palmerston North, 4410
Address used since 11 Dec 2009
Director 11 Dec 2009 - current
Lincoln Gerald Charles
Hokowhitu, Palmerston North, 4410
Address used since 11 Feb 2016
Director 11 Dec 2009 - 30 Apr 2019
Addresses
Previous address Type Period
220 Broadway Avenue, Palmerston North Physical 11 Dec 2009 - 06 Jul 2018
220 Broadway Avenue, Palmerston North Registered 11 Dec 2009 - 07 Apr 2014
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Charles, Steven Grierson
Director
West End
Palmerston North
4410
23 Nov 2016 - current
Charles, Joanne Sheree
Individual
Roseneath
Wellington
6011
23 Nov 2016 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Charles, Suzanne Kaye
Individual
West End
Palmerston North
4410
06 Aug 2019 - current
Charles, Steven Grierson
Director
West End
Palmerston North
4410
23 Nov 2016 - current
Charles, Madison Rose
Individual
Te Aro
Wellington
6011
30 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Charles, Lincoln Gerald
Individual
Hokowhitu
Palmerston North
4410
23 Nov 2016 - 18 Aug 2023
Wingfield-smith, Shane Paul
Individual
Palmerston North
11 Dec 2009 - 30 Aug 2012
Charles, Suzanne Kaye
Individual
Palmerston North
11 Dec 2009 - 21 Sep 2011
Charles Consulting Limited
Shareholder NZBN: 9429034239346
Company Number: 1788127
Entity
Hokowhitu
Palmerston North
4410
21 Sep 2011 - 11 Mar 2022
Haddon, Gerald
Individual
Hokowhitu
Palmerston North
4410
06 Aug 2019 - 30 Jun 2021
Charles Consulting Limited
Shareholder NZBN: 9429034239346
Company Number: 1788127
Entity
Palmerston North
Palmerston North
4410
21 Sep 2011 - 11 Mar 2022
Charles Consulting Limited
Shareholder NZBN: 9429034239346
Company Number: 1788127
Entity
Hokowhitu
Palmerston North
4410
21 Sep 2011 - 11 Mar 2022
Charles, Shelley Jean Norrish
Individual
Palmerston North
11 Dec 2009 - 30 Aug 2012
Charles, Steven Grierson
Individual
Palmerston North
11 Dec 2009 - 21 Sep 2011
L & S Charles Trustees (no.1) Limited
Shareholder NZBN: 9429030739581
Company Number: 3756956
Entity
30 Aug 2012 - 23 Nov 2016
L & S Charles Trustees (no.1) Limited
Shareholder NZBN: 9429030739581
Company Number: 3756956
Entity
30 Aug 2012 - 23 Nov 2016
Charles, Lincoln Gerald
Individual
Palmerston North
11 Dec 2009 - 30 Aug 2012
Haddon, Gerald Peter
Individual
Palmerston North
11 Dec 2009 - 21 Sep 2011
Location
Companies nearby