General information
Amwell Holdings Limited
Type: NZ Limited Company (Ltd)9429038958380
New Zealand Business Number
554306
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
A013210 - Kiwifruit Growing
Industry classification codes with description
Amwell Holdings Limited (issued an NZ business identifier of 9429038958380) was started on 06 Jul 1992. 5 addresess are currently in use by the company: 202 Devonport Road, Tauranga, Tauranga, 3110 (type: delivery, postal). 8 Horomatangi Place, Rd 1, Turangi had been their physical address, up to 12 Jun 2013. 2040 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 177 shares (8.68 per cent of shares), namely:
Mckernan, John Robert Blaza (an individual) located at Rd 6, Tauranga postcode 3176. In the second group, a total of 1 shareholder holds 8.68 per cent of all shares (exactly 177 shares); it includes
Mckernan, Amy Elizabeth (an individual) - located at Rd 6, Tauranga. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the classification the ABS issued Amwell Holdings Limited. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 202 Devonport Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 12 Jun 2013 |
| 202 Devonport Road, Tauranga, Tauranga, 3110 | Delivery & postal & office | 25 Jun 2019 |
Contact info
64 21 940302
Phone (Phone)
fah@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Anne Hutchings
Tauranga, Tauranga, 3110
Address used since 04 Jun 2013 |
Director | 06 Jul 1992 - current |
|
Fred Allan Hutchings
Tauranga, Tauranga, 3110
Address used since 04 Jun 2013 |
Director | 06 Jul 1992 - current |
|
John Robert Blaza Mckernan
Rd 6, Tauranga, 3176
Address used since 21 Oct 2020 |
Director | 21 Oct 2020 - current |
|
Amy Elizabeth Mckernan
Rd 6, Tauranga, 3176
Address used since 21 Oct 2020 |
Director | 21 Oct 2020 - current |
|
Nola Edyth Hutchings
Kawaka Point, Rotorua,
Address used since 06 Aug 1993 |
Director | 06 Aug 1993 - 22 Apr 2006 |
|
Richard Ian Bartie
R D 2, Dannevirke,
Address used since 06 Aug 1993 |
Director | 06 Aug 1993 - 01 Aug 2004 |
|
Kathy Lynne Bartie
Ngakuru,
Address used since 06 Aug 1993 |
Director | 06 Aug 1993 - 16 Feb 1995 |
Addresses
Principal place of activity
| 202 Devonport Road , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 8 Horomatangi Place, Rd 1, Turangi, 3381 | Physical | 28 Jun 2012 - 12 Jun 2013 |
| 8 Horomatangi Place, Rd 1, Turangi, 3381 | Registered | 22 Jun 2012 - 12 Jun 2013 |
| 70 The Crescent, Roseneath, Wellington | Physical | 01 May 2006 - 28 Jun 2012 |
| 70 The Crescent, Roseneath, Wellington | Registered | 01 May 2006 - 22 Jun 2012 |
| 396 Muritai Road, Eastbourne | Physical | 30 Jun 1997 - 01 May 2006 |
| 118 Muritai Road, Eastbourne, Wellington | Registered | 19 Jul 1996 - 19 Jul 1996 |
| 396 Muritai Road, Eastborne, Wellington | Registered | 19 Jul 1996 - 01 May 2006 |
Financial Data
Financial info
2040
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #3 Number of Shares: 177
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckernan, John Robert Blaza Individual |
Rd 6 Tauranga 3176 |
21 Oct 2020 - current |
Shares Allocation #4 Number of Shares: 177
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckernan, Amy Elizabeth Individual |
Rd 6 Tauranga 3176 |
21 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchings, Fred Allan Individual |
Tauranga Tauranga 3110 |
06 Jul 1992 - 24 Jan 2023 |
|
Hutchings, Fred Allan Individual |
Tauranga Tauranga 3110 |
06 Jul 1992 - 24 Jan 2023 |
|
Hutchings, Fred Allan Individual |
Tauranga Tauranga 3110 |
06 Jul 1992 - 24 Jan 2023 |
|
Hutchings, Fred Allan Individual |
Tauranga Tauranga 3110 |
06 Jul 1992 - 24 Jan 2023 |
|
Hutchings, Elizabeth Anne Individual |
Tauranga Tauranga 3110 |
06 Jul 1992 - 24 Jan 2023 |
|
Hutchings, Fred Allan Individual |
Tauranga Tauranga 3110 |
06 Jul 1992 - 24 Jan 2023 |
|
Hutchings, Elizabeth Anne Individual |
Tauranga Tauranga 3110 |
06 Jul 1992 - 24 Jan 2023 |
|
Hutchings, Elizabeth Anne Individual |
Tauranga Tauranga 3110 |
06 Jul 1992 - 24 Jan 2023 |
|
Bartie, Richard Ian Individual |
R D 2 Dannevirke |
06 Jul 1992 - 01 Aug 2004 |
|
Hutchings, Fred Allan Individual |
Tauranga Tauranga 3110 |
06 Jul 1992 - 24 Jan 2023 |
|
Hutchings, Elizabeth Anne Individual |
Tauranga Tauranga 3110 |
06 Jul 1992 - 24 Jan 2023 |
|
Hutchings, Elizabeth Anne Individual |
Tauranga Tauranga 3110 |
06 Jul 1992 - 24 Jan 2023 |
|
Nicholls, Robyn Lee Individual |
Tauranga Tauranga 3110 |
06 Jul 1992 - 20 Oct 2020 |
|
Hutchings, Nola Edyth Individual |
Rotorua |
06 Jul 1992 - 01 Aug 2004 |
|
Nicholls, Robyn Lee Individual |
Tauranga Tauranga 3110 |
06 Jul 1992 - 20 Oct 2020 |
|
Hutchings, Nola Edyth Individual |
Rotorua |
06 Jul 1992 - 01 Aug 2004 |
|
Bartie, Richard Ian Individual |
R D 2 Dannevirke |
06 Jul 1992 - 01 Aug 2004 |
Location
Companies nearby
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Walker Nominees Limited 202 Devonport Road |
|
N 4 Y Holdings Limited 188b Devonport Road |
|
Affordable Healthcare Limited 186 Devonport Road |
|
Zygal International Limited 186 Devonport Road |
|
Kelly Trading Limited 212a Devonport Road |
|
Opdamisc Holdings Limited Direct Management Services |
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