Amanti Tourism Limited
Type: NZ Limited Company (Ltd)Amanti Tourism Limited (issued an NZ business identifier of 9429045869853) was launched on 09 Dec 2016. 2 addresses are in use by the company: 231 Waipapa Block Road, Rd 8, Whakamarama, 3180 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their registered address, until 14 Sep 2020. 16667 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 6667 shares (40% of shares), namely:
Amanti Investments Limited (an entity) located at Rd 8, Whakamarama postcode 3180. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (5000 shares); it includes
Amanti Investments Limited (an entity) - located at Rd 8, Whakamarama. "Tourism development consultancy service" (business classification M696295) is the classification the ABS issued to Amanti Tourism Limited. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 231 Waipapa Block Road, Rd 8, Whakamarama, 3180 | Registered & physical & service | 14 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Te Whaiti
Whakamarama, Tauranga, 3180
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - current |
|
Michael George Rae Hutcheson
Parnell, Auckland, 1052
Address used since 08 May 2017 |
Director | 08 May 2017 - 15 Jul 2019 |
|
Matanuku Kihirini Mahuika
Wainui, Gisborne, 4010
Address used since 19 May 2017 |
Director | 19 May 2017 - 10 Jul 2019 |
|
Diana Marie Puketapu
Point Chevalier, Auckland, 1022
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - 10 Jul 2019 |
|
Thomas Haines Wilson
Parnell, Auckland, 1052
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - 02 May 2019 |
|
Hugh Gerard Mullane
Kohimarama, Auckland, 1071
Address used since 08 May 2017 |
Director | 08 May 2017 - 31 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 11 Oct 2019 - 14 Sep 2020 |
| 141 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 09 Dec 2016 - 11 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amanti Investments Limited Shareholder NZBN: 9429045869877 Entity (NZ Limited Company) |
Rd 8 Whakamarama 3180 |
12 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amanti Investments Limited Shareholder NZBN: 9429045869877 Entity (NZ Limited Company) |
Rd 8 Whakamarama 3180 |
12 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nati Growth Limited Shareholder NZBN: 9429030616431 Company Number: 3893636 Entity |
19 May 2017 - 25 Jul 2019 | |
|
Ngati Porou Holding Company Limited Shareholder NZBN: 9429030616431 Company Number: 3893636 Entity |
Kaiti Gisborne 4010 |
19 May 2017 - 25 Jul 2019 |
|
Te Whaiti, Andrew John Individual |
Whakamarama Tauranga 3180 |
12 Dec 2016 - 12 Apr 2017 |
|
Ngati Porou Holding Company Limited Shareholder NZBN: 9429030616431 Company Number: 3893636 Entity |
Outer Kaiti Gisborne 4010 |
19 May 2017 - 25 Jul 2019 |
|
Te Whaiti, Anderw Director |
Whakamarama Tauranga 3180 |
09 Dec 2016 - 12 Dec 2016 |
|
Thomas Haines Wilson Director |
Parnell Auckland 1052 |
09 Dec 2016 - 12 Apr 2017 |
|
Wilson, Thomas Haines Individual |
Parnell Auckland 1052 |
09 Dec 2016 - 12 Apr 2017 |
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