General information

Amiona Limited

Type: NZ Limited Company (Ltd)
9429036603336
New Zealand Business Number
1192318
Company Number
Registered
Company Status

Amiona Limited (New Zealand Business Number 9429036603336) was registered on 15 Mar 2002. 2 addresses are currently in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, up until 06 Jul 2018. 1200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.17 per cent of shares), namely:
Withy, Joan Anne (an individual) located at Ohauiti, Tauranga postcode 3112. In the second group, a total of 3 shareholders hold 99.83 per cent of all shares (exactly 1198 shares); it includes
Focus Trustee Company Limited (an entity) - located at Whakatane, Whakatane,
Withy, Christopher Thomas (an individual) - located at Rd 2, Winton,
Withy, Joan Anne (an individual) - located at Ohauiti, Tauranga. Businesscheck's information was updated on 18 Apr 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered & service 06 Jul 2018
Directors
Name and Address Role Period
Joan Anne Withy
Ohauiti, Tauranga, 3112
Address used since 01 Jun 2014
Director 15 Mar 2002 - current
Peter Michael Withy
R D 3, Whakatane,
Address used since 15 Mar 2002
Director 15 Mar 2002 - 13 Mar 2010
Addresses
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical 16 Mar 2012 - 06 Jul 2018
Focus Accountants Limited, Cnr Pyne And Mcalister Streets, Whakatane Registered & physical 15 Mar 2002 - 16 Mar 2012
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Withy, Joan Anne
Individual
Ohauiti
Tauranga
3112
15 Mar 2002 - current
Shares Allocation #2 Number of Shares: 1198
Shareholder Name Address Period
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
15 Mar 2002 - current
Withy, Christopher Thomas
Individual
Rd 2
Winton
9782
11 Aug 2011 - current
Withy, Joan Anne
Individual
Ohauiti
Tauranga
3112
15 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Withy, Peter Michael
Individual
R D 3
Whakatane
15 Mar 2002 - 01 Sep 2010
Withy, Peter Michael
Individual
R D 3
Whakatane
15 Mar 2002 - 01 Sep 2010
Location
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