General information
Amalgamated Builders Limited
Type: NZ Limited Company (Ltd)9429037844394
New Zealand Business Number
908056
Company Number
Registered
Company Status
Amalgamated Builders Limited (issued an NZ business number of 9429037844394) was registered on 03 Jun 1998. 1 address is currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their physical address, up until 02 Jul 2019. Amalgamated Builders Limited used more names, namely: Amalgamated Builders (2001) Limited from 30 May 2001 to 06 Nov 2012, Bowen Peak Investments Limited (03 Jun 1998 to 30 May 2001). 240 shares are allotted to 14 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 49 shares (20.42% of shares), namely:
Alan Harper (an individual) located at Frankton, Queenstown postcode 9300,
Neville Low (a director) located at Rd 9, Invercargill postcode 9879. In the second group, a total of 1 shareholder holds 0.42% of all shares (1 share); it includes
Richard Johnston (a director) - located at 5 Jetty Street, Dunedin. The 3rd group of shareholders, share allotment (1 share, 0.42%) belongs to 1 entity, namely:
Michael Johnson, located at Somerfield, Christchurch (an individual). Businesscheck's database was last updated on 31 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered | 02 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Middleton
Invercargill, 9810
Address used since 07 Sep 2015 |
Director | 03 Jun 1998 - current |
|
Richard Pringle Johnston
5 Jetty Street, Dunedin, 9016
Address used since 06 Apr 2022
Fairfield, Dunedin, 9018
Address used since 20 Jun 2011 |
Director | 11 Mar 2002 - current |
|
Neville Gordon Low
Rd 9, Invercargill, 9879
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - current |
|
Michael Francis Johnson
Somerfield, Christchurch, 8024
Address used since 14 May 2018 |
Director | 14 May 2018 - 09 Feb 2021 |
|
Christopher Brent Hunter
Remuera, Auckland, 1050
Address used since 09 Sep 2014 |
Director | 09 Sep 2014 - 11 May 2017 |
|
Patrick James Burke
Rd 1, Queenstown, 9371
Address used since 06 Jun 2013 |
Director | 03 Jun 1998 - 01 Apr 2017 |
|
Peter Claver Corkery
Burnside, Christchurch, 8053
Address used since 15 Dec 2014 |
Director | 10 Jun 2013 - 31 Mar 2016 |
|
Karsten Vester Pedersen
Rd 1, Queenstown, 9371
Address used since 06 Jun 2013 |
Director | 02 May 2005 - 01 Jul 2014 |
|
Graeme Richard Hill
Rd 1, Queenstown, 9371
Address used since 20 Jun 2011 |
Director | 03 Jun 1998 - 01 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered | 22 Jun 2015 - 02 Jul 2019 |
| Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 | Registered & physical | 17 Jun 2014 - 22 Jun 2015 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 17 Jun 2014 |
| Whk South, 62 Deveron Street, Invercargill 9810 | Registered & physical | 21 Jun 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 21 Apr 2010 - 21 Jun 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 27 Jun 2008 - 21 Apr 2010 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Registered | 14 Sep 2006 - 27 Jun 2008 |
| C/ -whk Cook Adam, 181 Spey Street, Invercargill | Physical | 14 Sep 2006 - 27 Jun 2008 |
| C/- Cook Adam & Co, 181 Spey Street, Invercargill | Physical | 01 Jul 2003 - 14 Sep 2006 |
| Cook Adam & Co, 181 Spey Street, Invercargill | Registered | 08 Feb 2002 - 14 Sep 2006 |
| C/- Forrest Burns & Ashby, 143 Spey Street, Invercargill | Registered | 12 Apr 2000 - 08 Feb 2002 |
| C/- Forrest Burns & Ashby, 143 Spey Street, Invercargill | Physical | 04 Jun 1998 - 01 Jul 2003 |
| C/- Forrest Burns & Ashby, 143 Spey Street, Invercargill | Registered | 03 Jun 1998 - 12 Apr 2000 |
Financial Data
Financial info
240
Total number of Shares
June
Annual return filing month
21 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Bertram Harper Individual |
Frankton Queenstown 9300 |
25 Feb 2019 - current |
|
Neville Gordon Low Director |
Rd 9 Invercargill 9879 |
25 Feb 2019 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Pringle Johnston Director |
5 Jetty Street Dunedin 9016 |
06 Jun 2013 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Francis Johnson Individual |
Somerfield Christchurch 8024 |
24 May 2018 - current |
Shares Allocation #4 Number of Shares: 39
| Shareholder Name | Address | Period |
|---|---|---|
|
Kathryn Anne Johnson Individual |
60 Frankleigh Street, Somerfield Christchurch 8024 |
24 May 2018 - current |
|
Michael Francis Johnson Individual |
60 Frankleigh Street, Somerfield Christchurch 8024 |
24 May 2018 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Middleton Individual |
Invercargill 9810 |
03 Jun 1998 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme Richard Hill Individual |
Rd 1 Queenstown 9371 |
03 Jun 1998 - current |
Shares Allocation #7 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Susannah Adair Staley Individual |
The Octagon Dunedin 9016 |
16 Jul 2004 - current |
|
Richard Pringle Johnston Individual |
Apartment 2, 5 Jetty Street Dunedin 9016 |
16 Jul 2004 - current |
|
Wendy Roslyn Johnston Individual |
3 Main Road, Fairfield Dunedin 9018 |
16 Jul 2004 - current |
Shares Allocation #8 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Antony Victor James Hamel Individual |
2a Beaumont Road, Belleknowes Dunedin 9011 |
03 Jun 1998 - current |
|
Robyn Marie Middleton Individual |
138a Catherine Street Invercargill 9810 |
03 Jun 1998 - current |
|
Bruce Middleton Individual |
138a Catherine Street Invercargill 9810 |
03 Jun 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colin John Ashby Individual |
94 Kawarau Gorge Road, Rd 2 Cromwell 9384 |
03 Jun 1998 - 08 Dec 2021 |
|
Colin John Ashby Individual |
Rd 2 Cromwell 9384 |
03 Jun 1998 - 08 Dec 2021 |
|
Colin John Ashby Individual |
94 Kawarau Gorge Road, Rd 2 Cromwell 9384 |
03 Jun 1998 - 08 Dec 2021 |
|
Karsten Vester Pedersen Individual |
2 Helmores Lane Quail Rise, R D 1, Queenstown 9371 9371 |
18 Jul 2006 - 01 Aug 2014 |
|
Blair Morris Individual |
2 Mcleod Court Invercargill 9810 |
18 Jul 2006 - 01 Aug 2014 |
|
Geoffrey Howard Cotton Individual |
Industrial Place Queenstown |
16 Jul 2004 - 25 Mar 2009 |
|
Jane Lesley Freeman Individual |
Remuera Auckland 1050 |
01 Aug 2014 - 31 Jul 2017 |
|
Patrick James Burke Individual |
Rd 1 Queenstown 9371 |
03 Jun 1998 - 31 Jul 2017 |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
01 Aug 2014 - 31 Jul 2017 | |
|
Amalgamated Builders Limited Shareholder NZBN: 9429037844394 Company Number: 908056 Entity |
Invercargill 9810 |
31 Jul 2017 - 17 Apr 2018 |
|
Marion Rose Corkery Individual |
Burnside Christchurch 8053 |
10 Jun 2013 - 20 Apr 2017 |
|
Aws Trustees No 20 Limited Shareholder NZBN: 9429032458718 Company Number: 2194592 Entity |
Invercargill |
06 Jun 2013 - 25 Feb 2019 |
|
Sharon Patrina Burke Individual |
Rd 1 Queenstown 9371 |
03 Jun 1998 - 31 Jul 2017 |
|
Tracey Marie Pedersen Individual |
2 Helmores Lane Quail Rise, R D 1, Queenstown 9371 |
18 Jul 2006 - 01 Aug 2014 |
|
Peter Claver Corkery Individual |
Burnside Christchurch 8053 |
10 Jun 2013 - 20 Apr 2017 |
|
Therese Jane Hoyle Individual |
Industrial Place Queenstown |
16 Jul 2004 - 25 Mar 2009 |
|
Christopher Brent Hunter Individual |
Remuera Auckland 1050 |
01 Aug 2014 - 31 Jul 2017 |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
01 Aug 2014 - 31 Jul 2017 | |
|
Geoffrey Howard Cotton Individual |
Fairfield Dunedin |
16 Jul 2004 - 25 Mar 2009 |
|
Karsten Vester Pedersen Individual |
2 Helmores Lane Quail Rise, R D 1, Queenstown 9371 9371 |
18 Jul 2006 - 01 Aug 2014 |
|
Trevor Leslie Savage Individual |
Rd 1 Queenstown 9371 |
03 Jun 1998 - 06 Jun 2013 |
Location
Companies nearby
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |