General information
Amadi Park Limited
Type: NZ Limited Company (Ltd)9429039099969
New Zealand Business Number
509830
Company Number
Registered
Company Status
Amadi Park Limited (issued an NZBN of 9429039099969) was started on 31 May 1991. 2 addresses are currently in use by the company: Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 (type: registered, physical). 9A Anzac Street, Cambridge had been their registered address, until 16 Jun 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Macleod, Maurice Witherow (an individual) located at Port Denarau, Nadi postcode 66. The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 16 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Witherow Macleod
109 Pitt Street, Sydney, 2000
Address used since 01 Jan 1970
75 Brighton Parade, Sydney, Sydney, 2000
Address used since 07 Oct 2015
109 Pitt Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 24 May 1991 - current |
|
Annette Roselyn Macleod
Carringbah South, New South Wales, 2229
Address used since 30 Mar 2023 |
Director | 30 Mar 2023 - current |
|
Dulcie Elenor Macleod
Sydney, Nsw, 2000
Address used since 01 Jan 1970
75 Brighton Parade, Southport, Queensland, 4215
Address used since 07 Oct 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 05 Sep 2014 - 21 Mar 2023 |
|
Dulcie Elen Macleod
75 Brighton Parade, Southport, Queensland, 4215
Address used since 16 Jul 2010 |
Director | 24 May 1991 - 01 Feb 2000 |
|
Dulcie Elenor Macleod
75 Brighton Parade, Southport Queensland 4215, Australia,
Address used since 24 May 1991 |
Director | 24 May 1991 - 01 Feb 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9a Anzac Street, Cambridge, 3450 | Registered & physical | 12 Sep 2012 - 16 Jun 2022 |
| Shelley Tweedy & Associates Ltd, 33 Duke Street, Cambridge | Registered & physical | 30 Oct 2008 - 12 Sep 2012 |
| 33 Duke Street, Cambridge | Physical | 19 Jun 1996 - 30 Oct 2008 |
| -, - | Registered | 31 May 1991 - 30 Oct 2008 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Maurice Witherow Individual |
Port Denarau Nadi 66 |
31 May 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Dulcie Elenor Individual |
Port Denarau Nadi 66 |
31 May 1991 - 08 Jun 2023 |
Location
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