General information
Amuri Lime Company Limited
Type: NZ Limited Company (Ltd)9429031989206
New Zealand Business Number
122314
Company Number
Registered
Company Status
Amuri Lime Company Limited (issued a business number of 9429031989206) was registered on 06 Nov 1945. 2 addresses are in use by the company: 836 Colombo Street, Christchurch Central, 8013 (type: physical, service). 34 Birmingham Drive, Middleton, Christchurch had been their registered address, until 01 Apr 2021. Amuri Lime Company Limited used other aliases, namely: Amuri Lime Co Ltd from 06 Nov 1945 to 28 Jan 1992. 40000 shares are allotted to 21 shareholders who belong to 19 shareholder groups. The first group contains 1 entity and holds 400 shares (1 per cent of shares), namely:
Mcfarlane, Thomas Alexander (a director) located at Rd 1, Rotherham postcode 7379. When considering the second group, a total of 1 shareholder holds 2.25 per cent of all shares (exactly 900 shares); it includes
Gardner, W S (an individual) - located at Brooklyn, Christchurch 8009. Moving on to the next group of shareholders, share allocation (900 shares, 2.25%) belongs to 1 entity, namely:
Galletly, Angus John, located at Rd 1, Waiau (a director). Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 836 Colombo Street, Christchurch Central, 8013 | Physical & service & registered | 01 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angus John Galletly
Rd 1, Waiau, 7395
Address used since 02 May 2016 |
Director | 30 Apr 1995 - current |
|
Michal De Fauville Satterthwaite
Rd 1, Culverden, 7391
Address used since 02 May 2016 |
Director | 23 Apr 1999 - current |
|
Matthew Reed Gardner
Rd 1, Waiau, 7395
Address used since 23 Apr 2010 |
Director | 26 Apr 2001 - current |
|
Thomas Alexander Mcfarlane
Rd 1, Rotherham, 7379
Address used since 02 May 2016 |
Director | 30 Jan 2004 - current |
|
Ben Ralph Anderson Chaffey
Rd 1, Waiau, 7395
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - current |
|
Euan John Lawson
Rd 1, Wakefield, 7095
Address used since 22 Oct 2015 |
Director | 23 Mar 2009 - 27 Apr 2016 |
|
Donald Lewis Wright
Waiau,
Address used since 13 Sep 1991 |
Director | 13 Sep 1991 - 15 Apr 2008 |
|
Michael Fane Vernon
Merivale, Christchurch,
Address used since 13 Sep 1991 |
Director | 13 Sep 1991 - 29 Apr 2003 |
|
Phillip Reekie Kininmonth
Waiau R D,
Address used since 13 Sep 1991 |
Director | 13 Sep 1991 - 26 Apr 2001 |
|
James Ross Gardner
Waiau,
Address used since 13 Sep 1991 |
Director | 13 Sep 1991 - 23 Apr 1999 |
|
Ralph Every Smith
Christchurch,
Address used since 13 Sep 1991 |
Director | 13 Sep 1991 - 29 Apr 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical | 07 May 2019 - 01 Apr 2021 |
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical | 09 Dec 2015 - 07 May 2019 |
| 40 Durham Street, Sydenham, Christchurch, 8023 | Registered & physical | 04 Jan 2012 - 09 Dec 2015 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Registered & physical | 18 Oct 2011 - 04 Jan 2012 |
| Level 1, 291 Madras Street, Christchurch | Physical | 19 Jun 1997 - 18 Oct 2011 |
| Level 1, 291 Madras Street, Christchurch | Registered | 20 Aug 1991 - 18 Oct 2011 |
| C/o Deloitte Haskins & Sells, Level 4, 32 Oxford Terrace, Christchurch | Registered | 19 Aug 1991 - 20 Aug 1991 |
Financial Data
Financial info
40000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Thomas Alexander Director |
Rd 1 Rotherham 7379 |
23 Apr 2018 - current |
Shares Allocation #2 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, W S Individual |
Brooklyn Christchurch 8009 |
06 Nov 1945 - current |
Shares Allocation #3 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Galletly, Angus John Director |
Rd 1 Waiau 7395 |
23 Apr 2018 - current |
Shares Allocation #4 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, S L Individual |
R D Rotherham 8270 |
06 Nov 1945 - current |
Shares Allocation #5 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenmare Dairy Limited Other (Other) |
Long Plantation Road R D Culverden 8272 |
06 Nov 1945 - current |
Shares Allocation #6 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowron, G F Individual |
R D Waiau 8275 |
06 Nov 1945 - current |
|
Bowron, M Individual |
R D Waiau 8275 |
06 Nov 1945 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heathstock Downs (1987) Limited Shareholder NZBN: 9429039518132 Entity (NZ Limited Company) |
Christchurch 8052 |
06 Nov 1945 - current |
Shares Allocation #8 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopefield Station Limited Shareholder NZBN: 9429031894654 Entity (NZ Limited Company) |
Rd 1 Waiau 7395 |
06 Nov 1945 - current |
Shares Allocation #9 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmside Station Limited Shareholder NZBN: 9429031944755 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
06 Nov 1945 - current |
Shares Allocation #10 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulgere Farming Limited Shareholder NZBN: 9429036970780 Entity (NZ Limited Company) |
Wakefield Wakefield 7025 |
16 May 2005 - current |
Shares Allocation #11 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, G C Individual |
Waiau 8275 |
06 Nov 1945 - current |
Shares Allocation #12 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bethell Hioldings Limited Other (Other) |
Culverden 8272 |
06 Nov 1945 - current |
Shares Allocation #13 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, D W Individual |
Mt Palm Road R D Rotherham 8270 |
06 Nov 1945 - current |
Shares Allocation #14 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, B L H Individual |
P O Box 37 Hamner Spring 8273 |
06 Nov 1945 - current |
Shares Allocation #15 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaven, R W Individual |
R D 1 Culverden 8272 |
06 Nov 1945 - current |
Shares Allocation #16 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, D B Individual |
R D Waiau 8275 |
06 Nov 1945 - current |
|
Wilson, P A Individual |
R D Waiau |
06 Nov 1945 - current |
Shares Allocation #17 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Matthew Reed Director |
Rd 1 Waiau 7395 |
20 Apr 2018 - current |
Shares Allocation #18 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, N G Individual |
Waiau 8275 |
06 Nov 1945 - current |
Shares Allocation #19 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, D L Individual |
Rd 3 Amberley 7483 |
06 Nov 1945 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, J R Individual |
Waiau 8275 |
06 Nov 1945 - 23 Apr 2018 |
|
Pugh, J L Individual |
Akaroa |
06 Nov 1945 - 16 May 2005 |
|
Bull, C L Individual |
P O Box 13042 Christchurch 8015 |
06 Nov 1945 - 20 Apr 2018 |
|
Wheelans, J W Individual |
Christchurch |
06 Nov 1945 - 20 Apr 2018 |
|
Gray, K M Individual |
Hanmer Springs 8273 |
06 Nov 1945 - 23 Apr 2018 |
|
Rae, A W Individual |
Hanmer Springs 8273 |
06 Nov 1945 - 23 Apr 2018 |
|
Pugh, D J Individual |
Akaroa |
06 Nov 1945 - 16 May 2005 |
|
Rae, L I Individual |
Hanmer Springs 8273 |
06 Nov 1945 - 23 Apr 2018 |
Location
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