General information

Amaia (2005) Limited

Type: NZ Limited Company (Ltd)
9429034561829
New Zealand Business Number
1688506
Company Number
Registered
Company Status

Amaia (2005) Limited (issued a business number of 9429034561829) was registered on 09 Sep 2005. 5 addresess are currently in use by the company: 11 Ngaio Road, Waikanae, Wellington, 5036 (type: other, records). 146 School Road, Otaki had been their physical address, until 27 Jun 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Knight, Michele (an individual) located at Chatham Island, Chatham Islands postcode 8942. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cracknell, Mana (an individual) - located at Waitangi, Chatham Islands. The Businesscheck database was updated on 15 Feb 2024.

Current address Type Used since
11 Ngaio Road, Waikanae, Waikanae, 5036 Physical & service & registered 27 Jun 2016
11 Ngaio Road, Waikanae, Wellington, 5036 Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Jun 2016
Directors
Name and Address Role Period
Michele Knight
Chatham Islands, 8924
Address used since 17 Jun 2016
Director 09 Sep 2005 - current
Mana Cracknell
Chatham Islands, 8942
Address used since 17 Jun 2016
Director 09 Sep 2005 - current
Addresses
Previous address Type Period
146 School Road, Otaki Physical & registered 12 Jul 2007 - 27 Jun 2016
284 Mill Road, Otaki 5560 Registered 09 Sep 2005 - 12 Jul 2007
180 Sims Road, Te Horo, Otaki Physical 09 Sep 2005 - 12 Jul 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Knight, Michele
Individual
Chatham Island
Chatham Islands
8942
09 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cracknell, Mana
Individual
Waitangi
Chatham Islands
8942
09 Sep 2005 - current
Location