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AMERICANA LIMITED

● Registered
NZBN 9429031916455 · NZ Company No. 130076 · NZ Limited Company · Incorporated 30 Aug 1967

Americana Limited was incorporated on 30 August 1967 (Wednesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21496 days.

Overview

NZ Business Number
9429031916455
Company Number
130076
Company Name
AMERICANA LIMITED
Previously Known As
DIAMOND LIL LIMITED
before 31 July 1995, Monday
Entity Type
NZ Limited Company
Date of Incorporation
30 August 1967 (Wednesday)
Status
Registered
Status History
Registered as of 30 August 1967 (Wednesday)
Date of Re-registration
4 June 1997 (Wednesday)
Registered Office
Coutts & Syers Chartered Accountants Ltd
3a Delta Avenue
New Lynn
Auckland
NEW ZEALAND 0600
Country of Origin
New Zealand
Address for Service
Coutts & Syers Chartered Accountants Ltd
3a Delta Avenue
New Lynn
Auckland
NEW ZEALAND 0600
Postal Address File ID
Registered Office: 551124
Address for Service: 551124

Historic Data for Addresses

Principal Place of Business

  1. From 20 July 1993 to 4 June 1997
    1/20 Dinglebank Road, Panmure
  2. From 4 June 1997 to 2 July 2002
    24 Veronica Street, New Lynn, Auckland 7.
  3. From 2 July 2002 to 20 June 2007
    Murray Lee, Chartered Accountants Limited, 3049 Great North Road, New Lynn,auckland
  4. From 20 June 2007 to 24 June 2011
    Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland, NZ

Address for Service

  1. From 4 June 1997 to 2 July 2002
    Walker Lee & Dick, 24 Veronica Street, New Lynn
  2. From 2 July 2002 to 20 June 2007
    Murray Lee, Chartered Accountants Limited, 3049 Great North Road, New Lynn,auckland
  3. From 20 June 2007 to 24 June 2011
    Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland, NZ

Company Directors

2 listed
KC
Kerry Martin CONWAY
Appointed 1 Jul 1990 · 73 Croft Lane, Coatesville, NZ, 0793
KG
Kenneth Robert Scott GARMONSWAY
Appointed 1 Jul 1990 · 4 Lupetti Rise, West Harbour, Auckland, NZ, 0618

Company Shareholders

4 share parcels · 2,000 shares total

Share allocation 1
1 shares (0.05%)
Tracy Jane GARMONSWAY
Share allocation 2
999 shares (49.95%)
Kenneth Robert Scott GARMONSWAY
Share allocation 3
999 shares (49.95%)
Kerry Martin CONWAY
Share allocation 4
1 shares (0.05%)
Michelle CONWAY