General information

Amfra Property Management Limited

Type: NZ Limited Company (Ltd)
9429038840906
New Zealand Business Number
590822
Company Number
Registered
Company Status

Amfra Property Management Limited (issued a New Zealand Business Number of 9429038840906) was launched on 25 May 1993. 2 addresses are in use by the company: 162 Wicksteed Street, Whanganui, 4500 (type: registered, physical). 162 Wicksteed Street, Whanganui had been their registered address, up until 07 Feb 2024. Amfra Property Management Limited used other names, namely: Amfra Investments Limited from 06 Dec 1999 to 10 Sep 2015, Kindy Cards Limited (30 Aug 1994 to 06 Dec 1999) and Tamba Greeting Cards Limited (25 May 1993 - 30 Aug 1994). 2000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1200 shares (60% of shares), namely:
Vallely, Kerryn Lynette (an individual) located at Wanganui,
Vallely, Gregor James (an individual) located at Wanganui. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (800 shares); it includes
Vallely, Gregor James (an individual) - located at Wanganui. The Businesscheck information was last updated on 10 Mar 2024.

Current address Type Used since
162 Wicksteed Street, Whanganui, 4500 Service & physical 04 Mar 2020
162 Wicksteed Street, Whanganui, 4500 Registered 07 Feb 2024
Directors
Name and Address Role Period
Gregor James Vallely
Wanganui, 4571
Address used since 15 Feb 2016
Director 30 Jan 1995 - current
Kerryn Lynette Vallely
Rd 1, Wanganui, 4571
Address used since 16 Oct 2015
Director 16 Oct 2015 - current
Russell James Burney
Wanganui,
Address used since 30 Jan 1995
Director 30 Jan 1995 - 05 Dec 1999
Bruce Robert Finlayson
Wanganui,
Address used since 25 May 1993
Director 25 May 1993 - 30 Jan 1995
Edward James Vallely
Wanganui,
Address used since 25 May 1993
Director 25 May 1993 - 25 May 1993
Addresses
Previous address Type Period
162 Wicksteed Street, Whanganui, 4500 Registered 04 Mar 2020 - 07 Feb 2024
35 Drews Avenue, Whanganui, 4500 Registered & physical 28 Sep 2018 - 04 Mar 2020
35 Drews Avenue, Whanganui, 4500 Physical & registered 19 Sep 2018 - 28 Sep 2018
26 Pickwick Road, Rd 1, Wanganui, 4571 Registered & physical 05 Oct 2015 - 19 Sep 2018
35 Drews Avenue, Wanganui Physical 11 Apr 1995 - 05 Oct 2015
35 Drews Avenue, Wanganui Registered 11 Apr 1995 - 05 Oct 2015
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Vallely, Kerryn Lynette
Individual
Wanganui
25 May 1993 - current
Vallely, Gregor James
Individual
Wanganui
25 May 1993 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Vallely, Gregor James
Individual
Wanganui
25 May 1993 - current

Historic shareholders

Shareholder Name Address Period
Vallely, Jason Andrew
Individual
Wanganui
25 May 1993 - 19 Aug 2013
Location
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