General information

Amenity Contracting Limited

Type: NZ Limited Company (Ltd)
9429035513148
New Zealand Business Number
1487636
Company Number
Registered
Company Status

Amenity Contracting Limited (issued a New Zealand Business Number of 9429035513148) was launched on 02 Mar 2004. 2 addresses are currently in use by the company: 112 Town Centre, Te Anau, 9600 (type: physical, registered). Whk, 112 Town Centre, Te Anau 9600 had been their physical address, up to 03 Jun 2014. 100 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Burns, Chad Perry (an individual) located at Te Anau, Te Anau postcode 9600. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Burns, Michelle Kathleen (an individual) - located at Te Anau, Te Anau. Next there is the 3rd group of shareholders, share allotment (46 shares, 46%) belongs to 2 entities, namely:
Burns, Michelle Kathleen, located at Te Anau, Te Anau (an individual),
Burns, Chad Perry, located at Te Anau, Te Anau (an individual). The Businesscheck data was last updated on 16 Mar 2024.

Current address Type Used since
112 Town Centre, Te Anau, 9600 Physical & registered & service 03 Jun 2014
Directors
Name and Address Role Period
Anne Marie Humphries
Te Anau, 9600
Address used since 30 May 2017
Te Anau, Te Anau, 9600
Address used since 24 May 2010
Director 02 Mar 2004 - current
Graeme William Humphries
Te Anau, 9600
Address used since 30 May 2017
Te Anau, Te Anau, 9600
Address used since 24 May 2010
Director 02 Mar 2004 - current
Addresses
Previous address Type Period
Whk, 112 Town Centre, Te Anau 9600 Physical & registered 31 May 2010 - 03 Jun 2014
Whk Cook Adam Ward Wilson, 112 Town Centre, Te Anau Registered & physical 21 May 2008 - 31 May 2010
Whk Cook Adam, 112 Town Centre, Te Anau Physical & registered 17 May 2007 - 21 May 2008
Cook Adam & Co, 112 Town Centre, Te Anau Registered & physical 02 Mar 2004 - 17 May 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burns, Chad Perry
Individual
Te Anau
Te Anau
9600
01 Aug 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burns, Michelle Kathleen
Individual
Te Anau
Te Anau
9600
01 Aug 2023 - current
Shares Allocation #3 Number of Shares: 46
Shareholder Name Address Period
Burns, Michelle Kathleen
Individual
Te Anau
Te Anau
9600
01 Aug 2023 - current
Burns, Chad Perry
Individual
Te Anau
Te Anau
9600
01 Aug 2023 - current
Shares Allocation #4 Number of Shares: 26
Shareholder Name Address Period
Humphries, Anne Marie
Individual
Te Anau
9600
02 Mar 2004 - current
Shares Allocation #5 Number of Shares: 26
Shareholder Name Address Period
Humphries, Graeme William
Individual
Te Anau
9600
02 Mar 2004 - current
Location
Companies nearby