General information
Amokura Holdings Limited
Type: NZ Limited Company (Ltd)9429038471933
New Zealand Business Number
679306
Company Number
Registered
Company Status
Amokura Holdings Limited (New Zealand Business Number 9429038471933) was launched on 26 May 1995. 2 addresses are currently in use by the company: 3017 Great North Road, New Lynn, Auckland, 0600 (type: physical, registered). C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland had been their physical address, up to 22 Aug 1995. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Mgi Wilson Eliott Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3017 Great North Road, New Lynn, Auckland, 0600 | Physical & registered & service | 22 Aug 1995 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Todd Russell Ewington
Mount Albert, Auckland, 1025
Address used since 11 Jun 2010 |
Director | 04 Mar 2005 - current |
|
Sharon Lee Lockyear
Mt Albert, Auckland,
Address used since 04 Mar 2005 |
Director | 04 Mar 2005 - 23 Apr 2008 |
|
Russell Howard Ewington
Mt Albert, Auckland,
Address used since 20 Jun 2002 |
Director | 19 Jul 1995 - 04 Mar 2005 |
|
Carolyn June Ewington
Mt Albert, Auckland,
Address used since 02 Mar 2000 |
Director | 02 Mar 2000 - 04 Mar 2005 |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 26 May 1995 |
Director | 26 May 1995 - 19 Jul 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical & registered | 22 Aug 1995 - 22 Aug 1995 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
15 Mar 2005 - current |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewington, Todd Russell Individual |
Mt Albert Auckland |
26 May 1995 - 15 Mar 2005 |
|
Ewington, Carolyn Jane Individual |
Mt Albert Auckland |
26 May 1995 - 15 Mar 2005 |
|
Ewington, Russell Howard Individual |
Mt Albert Auckland |
26 May 1995 - 15 Mar 2005 |
Location
Companies nearby
 |
New Lynn Community Chest (combined Welfare) Trust Board Borough Council Chambers Great North Rd |
|
Treekams (nz) Limited 3024a Great North Road |
|
Ms Motor Trader Limited 3015 Great North Road |
|
Hongxing Asian Food Supplies Limited 3022 Great North Road |
|
All Season Tyres And Automotive Care Limited 3022 Great North Road |