General information
Amisfield Estates Limited
Type: NZ Limited Company (Ltd)9429036124664
New Zealand Business Number
1276682
Company Number
Registered
Company Status
Amisfield Estates Limited (issued a business number of 9429036124664) was incorporated on 14 Mar 2003. 2 addresses are in use by the company: Level 2, Te Ahi, 13 Camp Street, Queeenstown, 9300 (type: physical, service). 21 Brownston Street, Wanaka had been their registered address, up to 04 May 2018. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000 shares (100% of shares), namely:
Highland Capital Holdings Limited (an entity) located at Queenstown postcode 9300. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queeenstown, 9300 | Physical & service & registered | 04 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Rd 1, Queenstown, 9371
Address used since 21 Feb 2011 |
Director | 14 Mar 2003 - current |
|
David Quintin Hogg
Stepneyville, Nelson, 7010
Address used since 22 Feb 2010 |
Director | 18 Aug 2005 - current |
|
Donald Ian Fletcher
Rd 1, Queenstown, 9371
Address used since 07 Nov 2013 |
Director | 07 Nov 2013 - 03 Jul 2014 |
|
Thomas William Tusher
Glenorchy Road, Queenstown, 9023
Address used since 21 Feb 2011 |
Director | 14 Mar 2003 - 09 Jul 2013 |
|
Robert John Hay
Gibbston Road, Queenstown,
Address used since 14 Mar 2003 |
Director | 14 Mar 2003 - 15 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Registered & physical | 12 Aug 2013 - 04 May 2018 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 27 Feb 2012 - 12 Aug 2013 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 27 Feb 2012 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 01 Mar 2011 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 01 Mar 2010 - 01 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 09 Jul 2007 - 01 Mar 2010 |
| Cook Adam & Co, 181 Spey Street, Invercargill | Registered | 10 Mar 2006 - 09 Jul 2007 |
| C/-cook Adam & Co, 181 Spey Street, Invercargill | Physical | 10 Mar 2006 - 09 Jul 2007 |
| 1 Mcchesney Road, Queenstown | Physical & registered | 14 Mar 2003 - 10 Mar 2006 |
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Highland Capital Holdings Limited Shareholder NZBN: 9429039424457 Entity (NZ Limited Company) |
Queenstown 9300 |
24 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Robert John Individual |
Gibbston Road Queenstown |
18 Feb 2004 - 14 Sep 2005 |
|
Island Limited Shareholder NZBN: 9429036248056 Company Number: 1255515 Entity |
12 Aug 2009 - 12 Aug 2009 | |
|
Pinewood Limited Shareholder NZBN: 9429037319670 Company Number: 1023616 Entity |
18 Feb 2004 - 18 Feb 2004 | |
|
Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 Entity |
22 Sep 2006 - 16 Jul 2013 | |
|
Richardson, Alan John Individual |
Queenstown |
18 Feb 2004 - 18 Feb 2004 |
|
Darby, John Gerard Individual |
Queenstown |
14 Sep 2005 - 13 Aug 2009 |
|
Lake Dunstan Trustees Limited Shareholder NZBN: 9429036050833 Company Number: 1288669 Entity |
18 Feb 2004 - 16 Jul 2013 | |
|
Pinewood Limited Shareholder NZBN: 9429037319670 Company Number: 1023616 Entity |
18 Feb 2004 - 18 Feb 2004 | |
|
Goldsmith, Warwick Peter Individual |
Queenstown |
18 Feb 2004 - 18 Feb 2004 |
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 Entity |
18 Feb 2004 - 14 Sep 2005 | |
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 Entity |
18 Feb 2004 - 14 Sep 2005 | |
|
Island Limited Shareholder NZBN: 9429036248056 Company Number: 1255515 Entity |
14 Sep 2005 - 24 Aug 2015 | |
|
Darby, John Gerard Individual |
Arrowtown |
18 Feb 2004 - 18 Feb 2004 |
|
Campbelltown Limited Shareholder NZBN: 9429037154387 Company Number: 1062688 Entity |
18 Feb 2004 - 27 Jun 2010 | |
|
Lake Dunstan Trustees Limited Shareholder NZBN: 9429036050833 Company Number: 1288669 Entity |
18 Feb 2004 - 16 Jul 2013 | |
|
Island Limited Shareholder NZBN: 9429036248056 Company Number: 1255515 Entity |
14 Sep 2005 - 24 Aug 2015 | |
|
Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 Entity |
22 Sep 2006 - 16 Jul 2013 | |
|
Campbelltown Limited Shareholder NZBN: 9429037154387 Company Number: 1062688 Entity |
18 Feb 2004 - 27 Jun 2010 | |
|
Island Limited Shareholder NZBN: 9429036248056 Company Number: 1255515 Entity |
12 Aug 2009 - 12 Aug 2009 | |
|
Hay, Robert John Individual |
Gibbston Road Queenstown |
18 Feb 2004 - 14 Sep 2005 |
Ultimate Holding Company
| Effective Date | 25 Apr 2018 |
| Name | Ajr1 Trust Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1419330 |
| Country of origin | NZ |
| Address |
160 Centennial Avenue Arrowtown |
Location
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