General information
Am Trustee Holdings Limited
Type: NZ Limited Company (Ltd)9429034346686
New Zealand Business Number
1757448
Company Number
Registered
Company Status
Am Trustee Holdings Limited (issued a business number of 9429034346686) was launched on 16 Jan 2006. 9 addresess are in use by the company: 11 Anzac Street, Takapuna, Auckland, 0622 (type: registered, service). 11 Anzac Street, Takapuna, Auckland had been their physical address, until 01 Oct 2009. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100% of shares), namely:
Reeder, Andrew Mark (an individual) located at Rd 1, Muriwai postcode 0881,
Davis, Christopher John (an individual) located at Campbells Bay, Auckland postcode 0630. Our information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Anzac Street, Takapuna, North Shore City 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Sep 2009 |
| 11 Anzac Street, Takapuna, North Shore City, 0622 | Physical & registered & service | 01 Oct 2009 |
| 11 Anzac Street, Takapuna, North Shore City, 0622 | Delivery | 09 Sep 2020 |
| 11 Anzac Street, Takapuna, North Shore City, 0622 | Office | 03 Aug 2023 |
Contact info
64 9 4899102
Phone
trusts@armstrongmurray.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
chris@armstrongmurray.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Davis
Takapuna, North Shore City, 0622
Address used since 28 Aug 2015
Campbells Bay, Auckland, 0630
Address used since 04 Sep 2019 |
Director | 16 Jan 2006 - current |
|
Andrew Mark Reeder
Rd 1, Muriwai, 0881
Address used since 28 Feb 2023 |
Director | 28 Feb 2023 - current |
|
John Francis Armstrong
Westmere, Auckland, 1022
Address used since 10 Oct 2019 |
Director | 10 Oct 2019 - 28 Feb 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Anzac Street, Takapuna, North Shore City, 0622 | Office | 03 Aug 2023 |
| 11 Anzac Street, Takapuna, Auckland, 0622 | Shareregister | 03 Aug 2023 |
| 11 Anzac Street, Takapuna, Auckland, 0622 | Registered & service | 11 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 11 Anzac Street, Takapuna, Auckland | Physical & registered | 16 Jan 2006 - 01 Oct 2009 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeder, Andrew Mark Individual |
Rd 1 Muriwai 0881 |
28 Feb 2023 - current |
|
Davis, Christopher John Individual |
Campbells Bay Auckland 0630 |
16 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, John Francis Individual |
Westmere Auckland 1022 |
10 Oct 2019 - 28 Feb 2023 |
Location
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Desktop Group Limited 11 Anzac Street |
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NZ Solar Centre Limited Suite 01, 11 Anzac Street |
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|
Onsite Solutions Limited 11 Anzac Street |
|
Onsite Roofing And Cladding Limited 11 Anzac Street |
|
Coote Property Limited Suite 01, 11 Anzac Street |