General information
Aml Limited
Type: NZ Limited Company (Ltd)9429039422309
New Zealand Business Number
402484
Company Number
Registered
Company Status
Aml Limited (issued an NZBN of 9429039422309) was incorporated on 30 Aug 1988. 2 addresses are currently in use by the company: 25 Esk Street, Level 6, Invercargill, 9810 (type: registered, service). 35 Inglewood Road, Invercargill had been their registered address, up until 11 Aug 2023. Aml Limited used other aliases, namely: Allied Milburn Limited from 30 Aug 1988 to 01 Oct 2002. 584256 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 292134 shares (50% of shares), namely:
Holcim (New Zealand) Limited (an entity) located at Addington, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 292122 shares); it includes
Allied Concrete Limited (an entity) - located at Level 6, Invercargill. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Inglewood Road, Invercargill | Physical | 20 Feb 1992 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Registered & service | 11 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott O'donnell
Invercargill, 9810
Address used since 12 Jun 2023
Gladstone, Invercargill, 9810
Address used since 29 Apr 2010 |
Director | 08 Apr 2005 - current |
|
George Agriogiannis
Rodd Point, Nsw, 2046
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - current |
|
Philip Anthony Wallace
Lane Cove, 2066
Address used since 03 Sep 2021 |
Director | 03 Sep 2021 - current |
|
Anthony Craig Jones
Invercargill, 9872
Address used since 27 May 2022 |
Director | 27 May 2022 - current |
|
Jocelyn Jane O'donnell
Invercargill, 9810
Address used since 12 Jun 2023
Gladstone, Invercargill, 9810
Address used since 29 Apr 2010 |
Director | 07 Feb 2006 - 07 Nov 2023 |
|
Albert George Brantley
Rd 2, Ohoka, 7692
Address used since 23 Nov 2020 |
Director | 23 Nov 2020 - 07 Nov 2023 |
|
Hans Fuchs
Box Hill, New South Wales, 2765
Address used since 12 Apr 2021
Castle Hill, Nsw, 2154
Address used since 28 Jan 2020
799 Pacific Highway, Nsw, 2067
Address used since 01 Jan 1970 |
Director | 28 Jan 2020 - 03 Sep 2021 |
|
Robert Rex Williams
St Albans, Christchurch, 8014
Address used since 23 Nov 2012 |
Director | 23 Nov 2012 - 31 Aug 2021 |
|
Brent Andrew Esler
Rd 9, Invercargill, 9879
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - 09 Jun 2020 |
|
Kevin Larcombe
Haberfield, Nsw, 2045
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 28 Jan 2020 |
|
Hans Fuchs
Chatswood, New South Wales, 2067
Address used since 01 Jan 1970
Castle Hill, Nsw, 2154
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - 28 Jan 2020 |
|
Hans Joseph Fuchs
799 Pacific Highway, Chatswood, New South Wales, 2067
Address used since 01 Jan 1970
Cherrybrook, Nsw, 2126
Address used since 27 Feb 2015
Chatswood, Sydney, New South Wales, 2067
Address used since 01 Jan 1970
Chatswood, Sydney, New South Wales, 2067
Address used since 01 Jan 1970 |
Director | 27 Feb 2015 - 16 Sep 2019 |
|
George Agriogiannis
Rodd Point, Nsw, 2046
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 16 Sep 2019 |
|
Glenda Joy Harvey
Cashmere, Christchurch, 8022
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 01 Apr 2019 |
|
Mark Andrew Jordan
Merivale, Christchurch, 8014
Address used since 29 Apr 2010 |
Director | 10 Feb 2010 - 08 Feb 2017 |
|
Jeremy Brendan Smith
Merivale, Christchurch, 8014
Address used since 22 Apr 2012 |
Director | 01 Jun 2007 - 27 Feb 2015 |
|
John Andrew Reeves
Te Awamutu, Te Awamutu, 3800
Address used since 26 Jun 2014 |
Director | 26 Jun 2014 - 27 Feb 2015 |
|
Trevor Gordon Lau
Fendalton, Christchurch,
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 19 Jun 2014 |
|
Paul John Commons
Christchurch,
Address used since 08 Aug 2001 |
Director | 08 Aug 2001 - 31 Oct 2007 |
|
Robert Rex Williams
Christchurch 8001,
Address used since 02 Sep 2002 |
Director | 11 Mar 1995 - 31 May 2007 |
|
Peter John Carnahan
Invercargill,
Address used since 12 Jan 2004 |
Director | 27 Sep 1995 - 07 Feb 2006 |
|
Harold William Richardson
Invercargill,
Address used since 30 Apr 1992 |
Director | 30 Apr 1992 - 27 Mar 2005 |
|
Michael Anthony Eberlin
Mount Pleasant, Christchurch,
Address used since 16 Apr 1998 |
Director | 16 Apr 1998 - 08 Aug 2001 |
|
William George Townsend
Christchurch,
Address used since 30 Apr 1992 |
Director | 30 Apr 1992 - 16 Apr 1998 |
|
Harold Ian Richardson
Invercargill,
Address used since 23 May 1994 |
Director | 23 May 1994 - 27 Sep 1995 |
|
Charles Rodney Green
Christchurch,
Address used since 15 Feb 1994 |
Director | 15 Feb 1994 - 11 Mar 1995 |
|
Robert Rex Williams
Christchurch,
Address used since 30 Apr 1992 |
Director | 30 Apr 1992 - 15 Feb 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Inglewood Road, Invercargill | Registered | 03 May 2000 - 11 Aug 2023 |
| 106 Hansons Lane, Upper Riccarton, Christchurch | Registered | 03 May 2000 - 03 May 2000 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 106 Hansons Lane, Upper Riccarton, Christchurch | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 35 Inglewood Road, Invercargill | Service | 20 Feb 1992 - 11 Aug 2023 |
Financial Data
Financial info
584256
Total number of Shares
April
Annual return filing month
August
Financial report filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 292134
| Shareholder Name | Address | Period |
|---|---|---|
|
Holcim (new Zealand) Limited Shareholder NZBN: 9429040323428 Entity (NZ Limited Company) |
Addington Christchurch |
30 Aug 1988 - current |
Shares Allocation #2 Number of Shares: 292122
| Shareholder Name | Address | Period |
|---|---|---|
|
Allied Concrete Limited Shareholder NZBN: 9429039974976 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
30 Aug 1988 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | H. W. Richardson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 156054 |
| Country of origin | NZ |
Location
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