Amvee Holdings Limited
Type: NZ Limited Company (Ltd)Amvee Holdings Limited (New Zealand Business Number 9429040821924) was launched on 15 Feb 1977. 3 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, service). C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga had been their registered address, until 19 Mar 2008. Amvee Holdings Limited used more aliases, namely: Murray Dales Menswear Limited from 15 Feb 1977 to 21 Sep 1993. 155000 shares are allocated to 9 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 150000 shares (96.77% of shares), namely:
Stacey, Samuel Thomas (an individual) located at Tauriko, Tauranga postcode 3110,
Stacey, Vivienne Heather (an individual) located at Tauriko, Tauranga postcode 3110,
Stacey, Andrew Malcolm (an individual) located at Tauriko, Tauranga postcode 3110. When considering the second group, a total of 5 shareholders hold 3.23% of all shares (exactly 5000 shares); it includes
Stacey, Vivienne Heather (an individual) - located at Tauriko, Tauranga,
Lawson, Jessica Kate (an individual) - located at Tauriko, Tauranga,
Stacey, Samuel Thomas (an individual) - located at Tauriko, Tauranga. Our data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 415 Cameron Road, Tauranga, 3110 | Registered & physical | 19 Mar 2008 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & service | 05 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Vivienne Heather Stacey
Tauriko, Tauranga, 3110
Address used since 30 Jun 2023
Tauranga South, Tauranga, 3112
Address used since 08 Jun 2010 |
Director | 01 Jun 1993 - current |
|
Andrew Stacey
Tauriko, Tauranga, 3110
Address used since 30 Jun 2023
Tauranga South, Tauranga, 3112
Address used since 08 Jun 2010 |
Director | 20 Jul 1993 - current |
|
David John Oakley
R D 10 Frankton, Hamilton,
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 20 Jul 1993 |
|
Murray Ross Dales
Tauranga,
Address used since 01 Dec 1989 |
Director | 01 Dec 1989 - 01 Jun 1993 |
|
Sheyl R E Dales
Tauranga,
Address used since 01 Dec 1989 |
Director | 01 Dec 1989 - 01 Jun 1993 |
| Previous address | Type | Period |
|---|---|---|
| C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga | Registered & physical | 26 Jun 2003 - 19 Mar 2008 |
| At The Offices Of Walton Railton & Co, Corner 8th Avenue And Cameron Road, Tauranga | Physical | 23 Jun 1997 - 26 Jun 2003 |
| Suite 1 Strata Views, 30 Willow Street,, Tauranga | Registered | 20 Jun 1994 - 26 Jun 2003 |
| 41 Heron Avenue, Tauranga | Registered | 09 Jul 1993 - 20 Jun 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stacey, Samuel Thomas Individual |
Tauriko Tauranga 3110 |
23 Jun 2017 - current |
|
Stacey, Vivienne Heather Individual |
Tauriko Tauranga 3110 |
15 Feb 1977 - current |
|
Stacey, Andrew Malcolm Individual |
Tauriko Tauranga 3110 |
15 Feb 1977 - current |
|
Lawson, Jessica Kate Individual |
Tauriko Tauranga 3110 |
23 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stacey, Vivienne Heather Individual |
Tauriko Tauranga 3110 |
15 Feb 1977 - current |
|
Lawson, Jessica Kate Individual |
Tauriko Tauranga 3110 |
23 Jun 2017 - current |
|
Stacey, Samuel Thomas Individual |
Tauriko Tauranga 3110 |
23 Jun 2017 - current |
|
Stacey, Andrew Malcolm Individual |
Tauriko Tauranga 3110 |
15 Feb 1977 - current |
|
Stacey, Benjamin Andrew Individual |
Tauriko Tauranga 3110 |
28 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stacey, Gwen Individual |
Tauranga |
23 Jun 2004 - 23 Jun 2004 |
|
Stacey, Jessica Individual |
Tauranga |
23 Jun 2004 - 23 Jun 2017 |
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