General information

Ame Limited

Type: NZ Limited Company (Ltd)
9429042160212
New Zealand Business Number
5879867
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Ame Limited (issued an NZBN of 9429042160212) was started on 11 Feb 2016. 2 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, 4610 (type: physical, service). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up to 04 Dec 2020. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 500 shares (50% of shares), namely:
Armstrong, Ian Douglas (a director) located at Opunake postcode 4682,
Armstrong, Judith Ann (an individual) located at Rd 32, Opunake postcode 4682,
I.d. & J.a. Armstrong Nominees Limited (an entity) located at Hawera postcode 4610. "Milk production - dairy cattle" (ANZSIC A016020) is the category the Australian Bureau of Statistics issued to Ame Limited. The Businesscheck database was last updated on 10 Mar 2024.

Current address Type Used since
67 High Street, Hawera, Hawera, 4610 Physical & service & registered 04 Dec 2020
Directors
Name and Address Role Period
Ian Douglas Armstrong
Opunake, 4682
Address used since 11 Feb 2016
Director 11 Feb 2016 - current
Jonathan Michael Wright
Welbourn, New Plymouth, 4310
Address used since 02 May 2019
Director 02 May 2019 - current
Judith Ann Armstrong
Opunake, 4682
Address used since 16 Dec 2020
Director 16 Dec 2020 - current
Ellen Maree Godber
Berhampore, Wellington, 6023
Address used since 15 Apr 2021
Director 15 Apr 2021 - current
James Gregory Eden
Rd 1, New Plymouth, 4371
Address used since 03 May 2016
Director 03 May 2016 - 03 Nov 2020
Charlie Mccaig
Rd 32, Opunake, 4682
Address used since 01 Jun 2016
Director 11 Feb 2016 - 29 May 2020
Johanna Kaye Mccaig
Rd 32, Opunake, 4682
Address used since 01 Jun 2016
Director 11 Feb 2016 - 29 May 2020
Judith Ann Armstrong
Rd 32, Opunake, 4682
Address used since 11 Feb 2016
Director 11 Feb 2016 - 02 May 2019
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 09 May 2019 - 04 Dec 2020
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical 16 Jul 2018 - 09 May 2019
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered 09 Jul 2018 - 09 May 2019
67 High Street, Hawera, Hawera, 4610 Registered 11 Feb 2016 - 09 Jul 2018
67 High Street, Hawera, Hawera, 4610 Physical 11 Feb 2016 - 16 Jul 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Armstrong, Ian Douglas
Director
Opunake
4682
11 Feb 2016 - current
Armstrong, Judith Ann
Individual
Rd 32
Opunake
4682
11 Feb 2016 - current
I.d. & J.a. Armstrong Nominees Limited
Shareholder NZBN: 9429035337676
Entity (NZ Limited Company)
Hawera
4610
11 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Young + Carrington Trustees Limited
Shareholder NZBN: 9429031044462
Company Number: 3441371
Entity
New Plymouth
4310
07 Jul 2016 - 19 Jun 2020
Mccaig, Johanna Kaye
Individual
Rd 32
Opunake
4682
07 Jul 2016 - 19 Jun 2020
Mccaig, Charlie
Individual
Rd 32
Opunake
4682
07 Jul 2016 - 19 Jun 2020
Young + Carrington Trustees Limited
Shareholder NZBN: 9429031044462
Company Number: 3441371
Entity
New Plymouth
4310
07 Jul 2016 - 19 Jun 2020
Location
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