Amman Holdings Limited
Type: NZ Limited Company (Ltd)Amman Holdings Limited (New Zealand Business Number 9429038720765) was started on 28 Jun 1994. 2 addresses are in use by the company: Level 1, 8 Tennyson Street, Wellington (type: registered, physical). C/-Moore and De Lisle, Chartered Accountants, Level 1, 8 Tennyson Street, Wellington had been their registered address, until 10 May 2010. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Booth, Stephen George Onslow (an individual) located at Plimmerton, Porirua postcode 5026,
Booth, Kathryn Margaret (an individual) located at Eastbourne, Lower Hutt postcode 5013,
Booth, Jeffrey James (a director) located at Eastbourne, Wellington postcode 5013. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Booth, Jeffrey James (a director) - located at Eastbourne, Wellington. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Booth, Kathryn Margaret, located at Eastbourne, Lower Hutt (an individual). "Rental of commercial property" (business classification L671250) is the category the ABS issued Amman Holdings Limited. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Tennyson Street, Wellington | Registered & physical & service | 10 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey James Booth
Eastbourne, Wellington, 5013
Address used since 05 Nov 1997 |
Director | 05 Nov 1997 - current |
|
Kathryn Margaret Booth
Eastbourne, Lower Hutt, 5013
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - current |
|
Jeffrey Richard Annan
Karori, Wellington, 6012
Address used since 05 Nov 1997 |
Director | 05 Nov 1997 - 28 Mar 2013 |
|
Dexter Darcy Bambery
Khandallah, Wellington, 6035
Address used since 05 Nov 1997 |
Director | 05 Nov 1997 - 28 Mar 2013 |
|
Martin Hugh Dalgleish
Karori, Wellington,
Address used since 18 Jul 1994 |
Director | 18 Jul 1994 - 30 Jun 1998 |
|
Graham George Tubb
Brooklyn, Wellington,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 05 Nov 1997 |
|
Simon John Mcarley
Mt Cook, Wellington,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 05 Nov 1997 |
| 263 Muritai Road , Eastbourne , Lower Hutt , 5013 |
| Previous address | Type | Period |
|---|---|---|
| C/-moore And De Lisle, Chartered Accountants, Level 1, 8 Tennyson Street, Wellington | Registered & physical | 02 Aug 2006 - 10 May 2010 |
| Pritchard Mccullough, 1st Floor, 8 Raroa Road, Lower Hutt | Physical | 07 Jul 1999 - 02 Aug 2006 |
| 8 Raroa Road, Lower Hutt | Registered | 07 Jul 1999 - 02 Aug 2006 |
| 8 Raroa Road, Lower Hutt | Physical | 07 Jul 1999 - 07 Jul 1999 |
| 20 Kings Cresent, Lower Hutt | Registered | 08 Jun 1999 - 07 Jul 1999 |
| 20 Kings Crescent, Lower Hutt | Physical | 08 Jun 1999 - 07 Jul 1999 |
| 3rd Floor, 89 The Terrace, Wellington | Registered | 10 Jul 1998 - 08 Jun 1999 |
| Level 2, 16 The Terrace, Wellington | Physical | 10 Jul 1998 - 08 Jun 1999 |
| 3rd Floor, 89 The Terrace, Wellington | Physical | 24 Nov 1997 - 10 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Stephen George Onslow Individual |
Plimmerton Porirua 5026 |
08 Apr 2013 - current |
|
Booth, Kathryn Margaret Individual |
Eastbourne Lower Hutt 5013 |
20 Feb 2012 - current |
|
Booth, Jeffrey James Director |
Eastbourne Wellington 5013 |
20 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Jeffrey James Director |
Eastbourne Wellington 5013 |
20 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Kathryn Margaret Individual |
Eastbourne Lower Hutt 5013 |
20 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bambery, Dexter Darcy Individual |
Khandallah Wellington 6035 |
20 Feb 2012 - 08 Apr 2013 |
|
The D D & C H Bambery Family Trust, D D & C H Bambery On Behalf Of Individual |
Khandallah Wellington |
28 Jun 1994 - 20 Feb 2012 |
|
The Booth Family Trust, J J & K M & S G Booth On Behalf Of Individual |
Eastbourne |
28 Jun 1994 - 20 Feb 2012 |
|
J R Annan Limited Shareholder NZBN: 9429032857085 Company Number: 2106477 Entity |
03 May 2010 - 08 Apr 2013 | |
|
J R Annan Limited Shareholder NZBN: 9429032857085 Company Number: 2106477 Entity |
03 May 2010 - 08 Apr 2013 | |
|
Dexter Darcy Bambery Director |
Khandallah Wellington 6035 |
20 Feb 2012 - 08 Apr 2013 |
|
Bambery, Celia Individual |
Khandallah Wellington 6035 |
20 Feb 2012 - 08 Apr 2013 |
|
Annan, Jeffrey Richard Individual |
Karori Wellington |
28 Jun 1994 - 11 May 2005 |
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