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General information

Amelia Jane Geraldine Limited

Type: NZ Limited Company (Ltd)
9429033216133
New Zealand Business Number
1971432
Company Number
Registered
Company Status

Amelia Jane Geraldine Limited (issued an NZ business number of 9429033216133) was started on 02 Aug 2007. 2 addresses are in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: registered, physical). Level 1, 18 Woollcombe St, Timaru had been their registered address, up until 31 Jul 2019. 10000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (25% of shares), namely:
Wynn, Angela Lynn (an individual) located at Geraldine, Geraldine postcode 7930. As far as the second group is concerned, a total of 3 shareholders hold 49% of all shares (exactly 4900 shares); it includes
Timpany Walton Trustees Limited (an entity) - located at Timaru,
Wynn, Jennifer Rosalie (an individual) - located at Geraldine, Geraldine,
Wynn, Geoff (an individual) - located at Geraldine. The third group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Wynn, Daimon Geoffery, located at Geraldine, Geraldine (an individual). The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
Level 1, 45 Heaton Street, Timaru, 7910 Registered & physical & service 31 Jul 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Daimon Geoffrey Wynn
Geraldine, Geraldine, 7930
Address used since 10 Feb 2016
Director 10 Feb 2016 - current
Geoff Wynn
Geraldine, Geraldine, 7930
Address used since 25 Feb 2016
Director 02 Aug 2007 - 10 Feb 2016
Addresses
Previous address Type Period
Level 1, 18 Woollcombe St, Timaru, 7910 Registered & physical 04 Mar 2016 - 31 Jul 2019
Level 1, 18 Woollcombe St, Timaru, 7910 Physical & registered 11 Sep 2013 - 04 Mar 2016
11 Pye Road, R D 21, Geraldine 7991, Canterbury Registered & physical 18 Apr 2008 - 11 Sep 2013
Level 6, 148 Victoria Street, Christchurch Physical & registered 02 Aug 2007 - 18 Apr 2008
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Wynn, Angela Lynn
Individual 		Geraldine
Geraldine
7930 		18 Feb 2010 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Entity (NZ Limited Company) 		Timaru
7910 		10 Dec 2008 - current
Wynn, Jennifer Rosalie
Individual 		Geraldine
Geraldine
7930 		02 Aug 2007 - current
Wynn, Geoff
Individual 		Geraldine
 02 Aug 2007 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Wynn, Daimon Geoffery
Individual 		Geraldine
Geraldine
7930 		18 Feb 2010 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Wynn, Daimon Geoffery
Individual 		Geraldine
Geraldine
7930 		18 Feb 2010 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Wynn, Angela Lynn
Individual 		Geraldine
Geraldine
7930 		18 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Victoria Trustee Company No 1 Limited
Shareholder NZBN: 9429036965625
Company Number: 1124280
Entity 		02 Aug 2007 - 27 Jun 2010
Victoria Trustee Company No 1 Limited
Shareholder NZBN: 9429036965625
Company Number: 1124280
Entity 		02 Aug 2007 - 27 Jun 2010
Location
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