General information

Amalfi South Limited

Type: NZ Limited Company (Ltd)
9429033270050
New Zealand Business Number
1962334
Company Number
Registered
Company Status

Amalfi South Limited (issued a business number of 9429033270050) was registered on 05 Jul 2007. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). Crowe Horwath (Nz) Limited, 173 Spey Street, Invercargill had been their registered address, up to 24 Apr 2015. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 200 shares (20% of shares), namely:
Meier, Renee Adriana (an individual) located at 119A Studholme Street, Christchurch postcode 8024,
Wilson, Alfred Coutts (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 2 shareholders hold 20% of all shares (200 shares); it includes
Wilson, Catherine Rachel (an individual) - located at 65A Dyers Pass Road, Cashmere, Christchurch,
Wilson, Alfred Coutts (an individual) - located at Wanaka, Wanaka. Moving on to the third group of shareholders, share allocation (600 shares, 60%) belongs to 2 entities, namely:
Wilson, Johanna Adriana, located at 14 Beacon Point Road, Wanaka (an individual),
Wilson, Alfred Coutts, located at 14 Beacon Point Road, Wanaka (an individual). Our database was last updated on 04 Apr 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Physical & registered & service 24 Apr 2015
Directors
Name and Address Role Period
Alfred Coutts Wilson
Wanaka, Wanaka, 9305
Address used since 04 May 2020
Gladstone, Invercargill, 9810
Address used since 29 Apr 2011
Director 05 Jul 2007 - current
Addresses
Previous address Type Period
Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 Registered & physical 17 Apr 2014 - 24 Apr 2015
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 09 May 2011 - 17 Apr 2014
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 23 Apr 2010 - 09 May 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 05 Jul 2007 - 23 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Meier, Renee Adriana
Individual
119a Studholme Street
Christchurch
8024
23 Jan 2024 - current
Wilson, Alfred Coutts
Individual
Wanaka
Wanaka
9305
05 Dec 2022 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Wilson, Catherine Rachel
Individual
65a Dyers Pass Road, Cashmere
Christchurch
8022
23 Jan 2024 - current
Wilson, Alfred Coutts
Individual
Wanaka
Wanaka
9305
05 Dec 2022 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Wilson, Johanna Adriana
Individual
14 Beacon Point Road
Wanaka
9305
06 Jul 2018 - current
Wilson, Alfred Coutts
Individual
14 Beacon Point Road
Wanaka
9305
05 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Johanna Adriana
Individual
Wanaka
Wanaka
9305
05 Dec 2022 - 23 Jan 2024
Wilkes, Lawrence Ernest
Individual
19 Mcauley Place
Invercargill 9810
05 Jul 2007 - 06 Jul 2018
Location
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