Aorere Nominees Limited (issued an NZ business number of 9429037002831) was started on 14 Feb 2001. 5 addresess are in use by the company: Po Box 401100, Mangawhai Heads, Mangawhai, 0541 (type: postal, office). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, until 27 Oct 2015. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Thomas, Anthony Ross (a director) located at Mangawhai Heads, Mangawhai postcode 0573. Businesscheck's information was last updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 27 Oct 2015 |
Po Box 401100, Mangawhai Heads, Mangawhai, 0541 | Postal | 17 Jul 2019 |
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Office & delivery | 17 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Anthony Ross Thomas
Mangawhai Heads, Mangawhai, 0573
Address used since 17 Jul 2019
Mangawhai Heads, Mangawhai, 0505
Address used since 23 Jun 2015 |
Director | 08 Feb 2010 - current |
Timothy Keith Fleming
Auckland City, Auckland 1010,
Address used since 25 Aug 2006 |
Director | 14 Feb 2001 - 08 Feb 2010 |
Level 2, 24 Augustus Terrace , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
Level 5, 64 Khyber Pass Road, Grafton, Auckland | Registered & physical | 13 Jun 2005 - 27 Oct 2015 |
C/- Tim Fleming Associates Ltd, 176 St Andrews Road, Epsom, Auckland | Physical | 14 May 2001 - 14 May 2001 |
Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland | Physical | 14 May 2001 - 13 Jun 2005 |
C/- Tim Fleming Associates Ltd, 176 St Andrews Road, Epsom, Auckland | Registered | 14 May 2001 - 13 Jun 2005 |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Anthony Ross Director |
Mangawhai Heads Mangawhai 0573 |
17 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Fleming, Timothy Keith Individual |
Auckland City Auckland 1010 |
14 Feb 2001 - 27 Jun 2010 |
Amg Corporation Limited Shareholder NZBN: 9429034522950 Company Number: 1700429 Entity |
Parnell Auckland 1052 |
05 Mar 2010 - 17 Jul 2019 |
Amg Corporation Limited Shareholder NZBN: 9429034522950 Company Number: 1700429 Entity |
Parnell Auckland 1052 |
05 Mar 2010 - 17 Jul 2019 |
Effective Date | 03 Jul 2017 |
Name | Amg Corporation Limited |
Type | Ltd |
Ultimate Holding Company Number | 1700429 |
Country of origin | NZ |
Address |
Level 2, 24 Augustus Terrace Parnell Auckland 1052 |
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