General information
Amicorp Trustees (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429037085353
New Zealand Business Number
1100108
Company Number
Registered
Company Status
Amicorp Trustees (New Zealand) Limited (issued an NZ business number of 9429037085353) was registered on 02 Nov 2000. 2 addresses are currently in use by the company: Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 11, 203 Queen Street, Auckland had been their registered address, up to 05 May 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Amicorp New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Frank Willis
Belmont, Auckland, 0622
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
|
David Grant Howden
Mount Eden, Auckland, 1024
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
|
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - 07 Dec 2018 |
|
Heidi Arama Mackey
Beach Haven, Auckland, 0626
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - 17 May 2018 |
|
Craig Steven Redler
Kohimarama, Auckland, 1071
Address used since 27 Oct 2016 |
Director | 17 Aug 2016 - 23 Jan 2017 |
|
Deeanah Rosa Winders
Tauranga South, Tauranga, 3112
Address used since 09 Feb 2016 |
Director | 08 Aug 2012 - 29 Apr 2016 |
|
Bethan Boscher
Mission Bay, Auckland, 1071
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - 29 Apr 2016 |
|
Wayne John Pearson
Mount Albert, Auckland, 1025
Address used since 21 Mar 2014 |
Director | 21 Mar 2014 - 12 Dec 2014 |
|
Gaston Nicolas Vago
Auckland Central, Auckland, 1010
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 28 Apr 2014 |
|
Marcus Eldon Diprose
Halswell, Christchurch, 8025
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - 13 Jan 2014 |
|
Linnet Alexandra Bodmer-miller
Zurich, 8050
Address used since 27 Dec 2012 |
Director | 27 Dec 2012 - 20 Dec 2013 |
|
Antonius Rudolphus Wilhelmus Knipping
10-02, The Quayside, Singapore, 238252, 238252
Address used since 11 Jan 2011 |
Director | 27 Nov 2000 - 01 Sep 2013 |
|
Su Shen Chiam
Ch-8008, Zurich, Switzerland,
Address used since 08 Jun 2009 |
Director | 08 Jun 2009 - 27 Dec 2012 |
|
Alexandra Helen Meade
Parnell, Auckland,
Address used since 18 Aug 2009 |
Director | 18 Jun 2009 - 15 Jun 2012 |
|
Robert Alan Davies
West Harbour, Auckland, 0618
Address used since 06 Dec 2011 |
Director | 06 Dec 2011 - 26 Jan 2012 |
|
Sandra Marie Louw
8122, Binz, Switzerland,
Address used since 26 Aug 2009 |
Director | 08 Jun 2009 - 01 Dec 2011 |
|
Edward Joseph Rogers
Isle Of Man Im9 5hf, United Kingdom,
Address used since 22 Feb 2008 |
Director | 01 Jun 2005 - 25 Nov 2011 |
|
Garry Francis Mason
Te Atatu Peninsula, Waitakere, 0610
Address used since 08 Nov 2010 |
Director | 08 Nov 2010 - 01 Jul 2011 |
|
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 16 Aug 2010 |
Director | 16 Aug 2010 - 23 Nov 2010 |
|
Sharon Tracey Bennett
Point Chevalier, Auckland, 1022
Address used since 12 Jul 2010 |
Director | 22 Sep 2009 - 22 Oct 2010 |
|
David Frank Willis
Unsworth Heights, Auckland,
Address used since 06 Jun 2008 |
Director | 16 Aug 2007 - 12 Jun 2009 |
|
Geralda Evelina Ramona Buckley
8125 Zollikerberg, Switzerland,
Address used since 23 Jun 2008 |
Director | 01 Jan 2008 - 12 Jun 2009 |
|
Hein Awadkisoor Monpellier
8045 Zurich, Switzerland,
Address used since 01 Jan 2008 |
Director | 01 Jan 2008 - 01 Dec 2008 |
|
Graeme Patrick Cosgrove
Glendowie, Auckland, New Zealand,
Address used since 16 Aug 2007 |
Director | 16 Aug 2007 - 31 Jan 2008 |
|
Martinus Paulus Maria Thissen
Curacao, Ntherlands Antilles,
Address used since 15 May 2007 |
Director | 04 Jan 2007 - 01 Jan 2008 |
|
Hugo Jan Van Neutegem
Curacao, Netherlands Antilles,
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 01 Jan 2008 |
|
Geralda Evelina Ramona Buckley
Curacao, Netherland Antilles,
Address used since 02 Feb 2007 |
Director | 01 Jul 2005 - 01 Jul 2007 |
|
Pieter Cox
Curacao, Netherland Antilles,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 04 Jan 2007 |
|
Colin Douglas Porter
Dairy Flat, Auckland,
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - 05 Oct 2006 |
|
Geoffrey Peter Philip Cone
Manurewa, Auckland,
Address used since 01 Mar 2004 |
Director | 22 Nov 2000 - 13 Jul 2006 |
|
Xander Richard Maria Arts
Curacao, Netherlands Antilles,
Address used since 27 Nov 2000 |
Director | 27 Nov 2000 - 01 Jul 2005 |
|
Margaret Sankatsing
Curacao, Netherlands Antilles,
Address used since 03 Nov 2001 |
Director | 03 Nov 2001 - 01 Jul 2005 |
|
August Johan Winter
Curacao, Netherlands Antilles,
Address used since 09 Nov 2004 |
Director | 09 Nov 2004 - 01 Jun 2005 |
|
Gonzalo Pascual
Curacao, Netherlands Antilles,
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 01 Aug 2004 |
|
Jeroen Cornelius Jan Van Der Woord
Curacao, Netherlands Antilles,
Address used since 03 Nov 2001 |
Director | 03 Nov 2001 - 01 Mar 2004 |
|
Gordon Ralph Stewart
Thorndon, Wellington,
Address used since 02 Nov 2000 |
Director | 02 Nov 2000 - 29 Aug 2002 |
|
Elspeth Anne Shannon
Wellington 6001,
Address used since 22 Nov 2000 |
Director | 22 Nov 2000 - 29 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 203 Queen Street, Auckland, 1010 | Registered & physical | 05 Jul 2016 - 05 May 2022 |
| West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Registered & physical | 31 Aug 2010 - 05 Jul 2016 |
| West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland 1001 | Physical & registered | 21 Jun 2010 - 31 Aug 2010 |
| Unit C3, 17 Corinthian Drive, Albany,, North Shore City, Nz | Physical & registered | 19 Jul 2006 - 21 Jun 2010 |
| Level 3, 280 Parnell Road, Parnell, Auckland | Physical & registered | 29 Mar 2004 - 19 Jul 2006 |
| 258 Parnell Road, Parnell, Auckland | Registered & physical | 16 Sep 2002 - 29 Mar 2004 |
| 6 Park Street, Thorndon, Wellington | Physical & registered | 11 Jun 2001 - 16 Sep 2002 |
| 60 Tinakori Road, Thorndon, Wellington | Physical | 11 Jun 2001 - 11 Jun 2001 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amicorp New Zealand Limited Shareholder NZBN: 9429034191385 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
02 Nov 2000 - 18 Jan 2007 | |
|
Null - Amicorp Holding Limited Other |
18 Jan 2007 - 27 Jun 2010 | |
|
Amicorp Holding Limited Other |
18 Jan 2007 - 27 Jun 2010 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
02 Nov 2000 - 18 Jan 2007 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |