General information

Amalgamated Builders (ni) Holdings Limited

Type: NZ Limited Company (Ltd)
9429041212288
New Zealand Business Number
5174161
Company Number
Registered
Company Status

Amalgamated Builders (Ni) Holdings Limited (issued a New Zealand Business Number of 9429041212288) was launched on 14 May 2014. 4 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their registered address, until 27 Nov 2019. 24000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 11999 shares (50 per cent of shares), namely:
Downie Stewart Trustee 2021 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Johnston, Richard Pringle (a director) located at 5 Jetty Street, Dunedin postcode 9016. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 11999 shares); it includes
Middleton, Bruce (a director) - located at Windsor, Invercargill,
Hamel, Anthony Victor James (an individual) - located at Belleknowes, Dunedin,
Middleton, Robyn Marie (an individual) - located at Windsor, Invercargill. The third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Middleton, Bruce, located at Windsor, Invercargill (a director). The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Other (Address For Share Register) & shareregister (Address For Share Register) 14 May 2014
173 Spey Street, Invercargill, 9810 Physical & registered & service 27 Nov 2019
Directors
Name and Address Role Period
Richard Pringle Johnston
5 Jetty Street, Dunedin, 9016
Address used since 06 Apr 2022
Fairfield, Dunedin, 9018
Address used since 14 May 2014
Director 14 May 2014 - current
Bruce Middleton
Windsor, Invercargill, 9810
Address used since 14 May 2014
Director 14 May 2014 - current
Patrick James Burke
Rd 1, Queenstown, 9371
Address used since 14 May 2014
Director 14 May 2014 - 01 Apr 2017
Peter Claver Corkery
Burnside, Christchurch, 8053
Address used since 15 Dec 2014
Director 14 May 2014 - 31 Mar 2016
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 14 May 2014 - 27 Nov 2019
Financial Data
Financial info
24000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11999
Shareholder Name Address Period
Downie Stewart Trustee 2021 Limited
Shareholder NZBN: 9429048862684
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
01 Nov 2022 - current
Johnston, Richard Pringle
Director
5 Jetty Street
Dunedin
9016
14 May 2014 - current
Shares Allocation #2 Number of Shares: 11999
Shareholder Name Address Period
Middleton, Bruce
Director
Windsor
Invercargill
9810
14 May 2014 - current
Hamel, Anthony Victor James
Individual
Belleknowes
Dunedin
9011
14 May 2014 - current
Middleton, Robyn Marie
Individual
Windsor
Invercargill
9810
14 May 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Middleton, Bruce
Director
Windsor
Invercargill
9810
14 May 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Johnston, Richard Pringle
Director
5 Jetty Street
Dunedin
9016
14 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Wendy Roslyn
Individual
Fairfield
Dunedin
9018
14 May 2014 - 01 Nov 2022
Aws Trustees No 20 Limited
Shareholder NZBN: 9429032458718
Company Number: 2194592
Entity
Invercargill
14 May 2014 - 25 Feb 2019
Johnston, Wendy Roslyn
Individual
Fairfield
Dunedin
9018
14 May 2014 - 01 Nov 2022
Staley, Susannah Adair
Individual
Fairfield
Dunedin
9018
14 May 2014 - 01 Nov 2022
Staley, Susannah Adair
Individual
Fairfield
Dunedin
9018
14 May 2014 - 01 Nov 2022
Hill, Graeme Richard
Individual
Rd 1
Queenstown
9371
14 May 2014 - 25 Feb 2019
Aws Trustees No 20 Limited
Shareholder NZBN: 9429032458718
Company Number: 2194592
Entity
Invercargill
14 May 2014 - 25 Feb 2019
Burke, Patrick James
Individual
Rd 1
Queenstown
9371
14 May 2014 - 31 Jul 2017
Ashby, Colin John
Individual
Rd 2
Cromwell
9384
14 May 2014 - 25 Feb 2019
Corkery, Marion Rose
Individual
Sockburn
Christchurch
8042
14 May 2014 - 20 Apr 2017
Peter Claver Corkery
Director
Sockburn
Christchurch
8042
14 May 2014 - 20 Apr 2017
Corkery, Peter Claver
Individual
Sockburn
Christchurch
8042
14 May 2014 - 20 Apr 2017
Patrick James Burke
Director
Rd 1
Queenstown
9371
14 May 2014 - 31 Jul 2017
Ashby, Colin John
Individual
Rd 2
Cromwell
9384
14 May 2014 - 25 Feb 2019
Burke, Sharon Patrina
Individual
Rd 1
Queenstown
9371
14 May 2014 - 31 Jul 2017
Location
Companies nearby