Americana Limited
Type: NZ Limited Company (Ltd)Americana Limited (issued a business number of 9429031916455) was launched on 30 Aug 1967. 2 addresses are in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, physical). 3049 Great North Road, New Lynn, Auckland had been their physical address, up until 24 Mar 2022. Americana Limited used other names, namely: Diamond Lil Limited from 30 Aug 1967 to 31 Jul 1995. 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.05% of shares), namely:
Garmonsway, Tracy Jane (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 0.05% of all shares (1 share); it includes
Conway, Michelle (an individual) - located at Mairangi Bay, Auckland. Moving on to the next group of shareholders, share allotment (999 shares, 49.95%) belongs to 1 entity, namely:
Conway, Kerry Martin, located at Mairangi Bay, Auckland (an individual). Businesscheck's information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & physical & service | 24 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Robert Scott Garmonsway
West Harbour, Auckland, 0618
Address used since 25 Jun 2012
Hobsonville, Auckland, 0616
Address used since 10 Jun 2019 |
Director | 01 Jul 1990 - current |
|
Kerry Martin Conway
Mairangi Bay, Auckland, 0630
Address used since 25 Aug 2020
Rd 3, Albany, 0793
Address used since 04 Jul 2016 |
Director | 01 Jul 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0600 | Physical & registered | 22 Jun 2017 - 24 Mar 2022 |
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered & physical | 24 Jun 2011 - 22 Jun 2017 |
| Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland | Physical & registered | 20 Jun 2007 - 24 Jun 2011 |
| Murray Lee, Chartered Accountants Limited, 3049 Great North Road, New Lynn,auckland | Physical & registered | 02 Jul 2002 - 20 Jun 2007 |
| Walker Lee & Dick, 24 Veronica Street, New Lynn | Physical | 04 Jun 1997 - 02 Jul 2002 |
| 24 Veronica Street, New Lynn, Auckland 7. | Registered | 04 Jun 1997 - 02 Jul 2002 |
| 1/20 Dinglebank Road, Panmure | Registered | 20 Jul 1993 - 04 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garmonsway, Tracy Jane Individual |
West Harbour Auckland 0618 |
15 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Conway, Michelle Individual |
Mairangi Bay Auckland 0630 |
15 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Conway, Kerry Martin Individual |
Mairangi Bay Auckland 0630 |
29 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garmonsway, Kenneth Robert Scott Individual |
Hobsonville Auckland 0616 |
15 Jun 2004 - 15 Jun 2004 |
|
Conway, Kerry Martin Individual |
Albany Auckland |
15 Jun 2004 - 15 Jun 2004 |
|
Conway, Kerry Martin Individual |
Albany Auckland |
15 Jun 2004 - 15 Jun 2004 |
|
Garmonsway, Kenneth Robert Scott Individual |
West Harbour Auckland |
15 Jun 2004 - 15 Jun 2004 |
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