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General information

Amg Fiduciary Limited

Type: NZ Limited Company (Ltd)
9429031789653
New Zealand Business Number
2356202
Company Number
Registered
Company Status

Amg Fiduciary Limited (issued a business number of 9429031789653) was launched on 03 Nov 2009. 5 addresess are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: office, delivery). Level 5, 64 Khyber Pass Road, Auckland had been their registered address, until 12 Jul 2018. Amg Fiduciary Limited used other names, namely: Liston Trustee Limited from 04 Dec 2013 to 13 Jul 2018, Credit Insure Limited (16 Aug 2010 to 04 Dec 2013) and Litigation Funding Limited (03 Nov 2009 - 16 Aug 2010). 100000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100000 shares (100 per cent of shares), namely:
Thomas, Anthony (a director) located at Mangawhai Heads, Mangawhai postcode 0505,
Fleming, Timothy (an individual) located at Rd4, Albany, Auckland postcode 0794. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical & service 12 Jul 2018
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Office & delivery 09 Aug 2019
Po Box 401100, Mangawhai, 0541 Postal 09 Aug 2019
Last updated:
Contact info
64 21 992992
Phone (Phone)
at@surety.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Anthony Thomas
Mangawhai, 0573
Address used since 09 Aug 2019
Mangawhai Heads, Mangawhai, 0505
Address used since 23 Jun 2015
Director 03 Nov 2009 - current
Addresses
Principal place of activity
Level 2, 24 Augustus Terrace , Parnell , Auckland , 1052
Previous address Type Period
Level 5, 64 Khyber Pass Road, Auckland, 1150 Registered & physical 22 Apr 2014 - 12 Jul 2018
Offices Of Bonded Nz, Level 2, 136 Broadway, Auckland, 1149 Registered & physical 29 Jul 2013 - 22 Apr 2014
Offces Of Bonded Nz, Level 1, 136 Broadway, Auckand, 1149 Physical 10 Jun 2011 - 29 Jul 2013
Offices Of Bonded Nz, Level 1, 136 Broadway, Auckland, 1149 Registered 10 Jun 2011 - 29 Jul 2013
235 Broadway, Auckland 1149 Registered & physical 03 Nov 2009 - 10 Jun 2011
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Thomas, Anthony
Director 		Mangawhai Heads
Mangawhai
0505 		11 Jul 2018 - current
Fleming, Timothy
Individual 		Rd4, Albany
Auckland
0794 		11 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Stephen
Individual 		St Heliers
Auckland
1071 		11 Apr 2014 - 11 Jul 2018
Amg Nominees Limited
Shareholder NZBN: 9429036806492
Company Number: 1155826
Entity 		03 Nov 2009 - 21 Jul 2013
Amg Nominees Limited
Shareholder NZBN: 9429036806492
Company Number: 1155826
Entity 		03 Nov 2009 - 21 Jul 2013
Thomas, Anthony
Director 		Auckland
1052 		21 Jul 2013 - 11 Apr 2014
Location
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