Amethyst Court Property Investments Limited
Type: NZ Limited Company (Ltd)Amethyst Court Property Investments Limited (New Zealand Business Number 9429033550442) was started on 21 Mar 2007. 2 addresses are in use by the company: 166 Wicksteed Street, Whanganui, 4500 (type: registered, physical). 69 Taupo Quay, Wanganui had been their registered address, up to 31 May 2019. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 980 shares (98% of shares), namely:
Pickett, Gillian Elizabeth (a director) located at Bastia Hill, Whanganui postcode 4500,
Pickett, Barry (a director) located at Bastia Hill, Wanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Pickett, Gillian Elizabeth (a director) - located at Bastia Hill, Whanganui. Next there is the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Pickett, Barry, located at Bastia Hill, Wanganui (a director). Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Wicksteed Street, Whanganui, 4500 | Registered & physical & service | 31 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Pickett
Bastia Hill, Wanganui, 4500
Address used since 21 Mar 2012 |
Director | 21 Mar 2007 - current |
|
Gillian Elizabeth Pickett
Bastia Hill, Whanganui, 4500
Address used since 16 Jan 2019 |
Director | 16 Jan 2019 - current |
|
Kevin Martin
Rd 1, Waiheke Island, 1971
Address used since 21 Mar 2012 |
Director | 21 Mar 2007 - 15 Jan 2019 |
| Previous address | Type | Period |
|---|---|---|
| 69 Taupo Quay, Wanganui, 4500 | Registered & physical | 24 Mar 2017 - 31 May 2019 |
| 69 Taupo Quay, Wanganui, 4500 | Physical & registered | 02 Apr 2009 - 24 Mar 2017 |
| Horwath Barlow Lendrum Ltd, 69 Taupo Quay, Wanganui | Physical & registered | 21 Mar 2007 - 02 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickett, Gillian Elizabeth Director |
Bastia Hill Whanganui 4500 |
20 Mar 2023 - current |
|
Pickett, Barry Director |
Bastia Hill Wanganui 4500 |
20 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickett, Gillian Elizabeth Director |
Bastia Hill Whanganui 4500 |
20 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickett, Barry Director |
Bastia Hill Wanganui 4500 |
20 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
T K (2006) Limited Shareholder NZBN: 9429034183649 Company Number: 1799862 Entity |
Wanganui 4500 |
21 Mar 2007 - 20 Mar 2023 |
|
T K (2006) Limited Shareholder NZBN: 9429034183649 Company Number: 1799862 Entity |
Whanganui 4500 |
21 Mar 2007 - 20 Mar 2023 |
|
Amethyst Holdings Limited Shareholder NZBN: 9429033092508 Company Number: 2006978 Entity |
Auckland 1140 |
26 Oct 2007 - 26 Sep 2019 |
|
Martin, Kevin Individual |
Orakei Auckland |
21 Mar 2007 - 27 Jun 2010 |
|
Amethyst Holdings Limited Shareholder NZBN: 9429033092508 Company Number: 2006978 Entity |
Auckland 1140 |
26 Oct 2007 - 26 Sep 2019 |
Ultimate Holding Company
| Effective Date | 22 Mar 2020 |
| Name | T K (2006) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1799862 |
| Country of origin | NZ |
| Address |
166 Wicksteed Street Whanganui 4500 |
 |
Creatif Design Limited 69 Taupo Quay |
|
Whanganui River Maori Trust Board 61 Taupo Quay |
|
Awa Sport Trust 61 Taupo Quay |
|
B. Bullock (2009) Limited 219 Taupo Quay |
|
Bullocks Concrete & Gravel Limited 219 Taupo Quay |
|
Bullocks Readymix Limited 219 Taupo Quay |