General information

Amc New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034170649
New Zealand Business Number
1805299
Company Number
Registered
Company Status

Amc New Zealand Limited (issued a New Zealand Business Number of 9429034170649) was registered on 04 May 2006. 2 addresses are in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: physical, registered). Brown Pennell, 70 Albert Park Drive, Te Awamutu had been their registered address, up until 17 Jun 2019. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Murtagh, Samuel Allan (an individual) located at Kensington, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Murtagh, Sally Elizabeth (an individual) - located at Kawhia, Kawhia. Next there is the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Murtagh, Allan James, located at Kawhia, Kawhia (an individual). Businesscheck's data was updated on 28 Apr 2024.

Current address Type Used since
378 Crozier Street, Pirongia, Pirongia, 3802 Physical & registered & service 17 Jun 2019
Directors
Name and Address Role Period
Sally Elizabeth Murtagh
Kawhia, Kawhia, 3889
Address used since 01 Jul 2015
Director 04 May 2006 - current
Allan James Murtagh
Kawhia, Kawhia, 3889
Address used since 01 Jul 2015
Director 04 May 2006 - current
Samuel Allan Murtagh
Kensington, Whangarei, 0112
Address used since 18 Jun 2014
Director 04 May 2006 - current
Addresses
Previous address Type Period
Brown Pennell, 70 Albert Park Drive, Te Awamutu, 3800 Registered & physical 31 Aug 2011 - 17 Jun 2019
Amc New Zealand, 15 Panera Street, P.o.box 8 Kawhia, 3843 Physical 20 May 2009 - 31 Aug 2011
Brown Pennell, 70 Albert Park Drive, Te Awamutu Registered 04 May 2006 - 31 Aug 2011
Amc New Zealand Ltd, 390 Pirongia Road, R.d.6. Te Awamutu Physical 04 May 2006 - 20 May 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Murtagh, Samuel Allan
Individual
Kensington
Whangarei
0112
04 May 2006 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Murtagh, Sally Elizabeth
Individual
Kawhia
Kawhia
3889
04 May 2006 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Murtagh, Allan James
Individual
Kawhia
Kawhia
3889
04 May 2006 - current
Location
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