General information

Americarna New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032786248
New Zealand Business Number
2121057
Company Number
Registered
Company Status
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Americarna New Zealand Limited (NZBN 9429032786248) was launched on 18 Apr 2008. 3 addresses are currently in use by the company: 177 Courtenay Street, New Plymouth, 4340 (type: office, physical). 76 Gill Street, New Plymouth had been their physical address, up to 24 Feb 2010. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 33 shares (33% of shares), namely:
Rae, John Adam (an individual) located at Highlands Park, New Plymouth postcode 4312,
Rae Family Trustee Company Limited (an entity) located at New Plymouth postcode 4310,
Rae, Diane Lesley (an individual) located at Highlands Park, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 67% of all shares (exactly 67 shares); it includes
Rae, John Adam (an individual) - located at Highlands Park, New Plymouth. "Event, recreational or promotional, management" (business classification N729930) is the category the Australian Bureau of Statistics issued to Americarna New Zealand Limited. The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
177 Courtenay Street, New Plymouth, 4340 Office unknown
177 Courtenay Street, New Plymouth Physical & registered & service 24 Feb 2010
Contact info
64 6 7590027
Phone (Phone)
tania@americarna.com
Email
www.americarna.com
Website
Directors
Name and Address Role Period
John Adam Rae
Highlands Park, New Plymouth, 4312
Address used since 01 Jan 2015
Director 18 Apr 2008 - current
Addresses
Principal place of activity
177 Courtenay Street , New Plymouth , 4340
Previous address Type Period
76 Gill Street, New Plymouth Physical & registered 18 Apr 2008 - 24 Feb 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Rae, John Adam
Individual
Highlands Park
New Plymouth
4312
18 Apr 2008 - current
Rae Family Trustee Company Limited
Shareholder NZBN: 9429047604148
Entity (NZ Limited Company)
New Plymouth
4310
17 Dec 2021 - current
Rae, Diane Lesley
Individual
Highlands Park
New Plymouth
4312
17 Dec 2021 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Rae, John Adam
Individual
Highlands Park
New Plymouth
4312
18 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Richards, Bruce Carlaw
Individual
Strandon
New Plymouth
4312
17 Dec 2021 - 17 Dec 2021
Location
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