General information
Amigos Trustee Company Limited
Type: NZ Limited Company (Ltd)9429046187314
New Zealand Business Number
6309621
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Amigos Trustee Company Limited (New Zealand Business Number 9429046187314) was launched on 16 Jun 2017. 4 addresses are currently in use by the company: 610 Mountfield Road, Rd 2, Waipu, 0582 (type: registered, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Jones, Peter Elton Leslie (a director) located at Rd 2, Waipu postcode 0582. "Trustee service" (business classification K641965) is the classification the ABS issued to Amigos Trustee Company Limited. Businesscheck's database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 128 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 16 Jun 2017 |
| 610 Mountfield Road, Rd 2, Waipu, 0582 | Registered & service | 26 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Jones
Grey Lynn, Auckland, 1021
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
|
Peter Elton Leslie Jones
Rd 2, Waipu, 0582
Address used since 04 Sep 2023
Bucklands Beach, Auckland, 2012
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
|
Raewyn Mary Jones
Bucklands Beach, Auckland, 2012
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 27 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Peter Elton Leslie Director |
Rd 2 Waipu 0582 |
18 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 Entity |
128 Broadway Newmarket, Auckland 1023 |
16 Jun 2017 - 18 Jun 2024 |
Ultimate Holding Company
| Name | Prudentia Law Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1830872 |
| Country of origin | NZ |
| Address |
Level 4 128 Broadway Newmarket, Auckland 1023 |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
Similar companies
|
Dmg Trustees (zagalsky) Limited Level 3, 12 Kent Street |
|
Seajay Trustees Limited Level 1, 109 Carlton Gore Road |
|
Lk Trustee (no. 200) Limited Level 1, 8 Manukau Road |
|
Lk Trustee (no. 202) Limited Level 1, 8 Manukau Road |
|
Lk Trustee (no. 197) Limited Level 1, 8 Manukau Road |
|
Trustee 1308-105022 Limited Level 4, 128 Broadway |