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AMN LIMITED

● Registered
NZBN 9429034929261 · NZ Company No. 1604618 · NZ Limited Company · Incorporated 3 Mar 2005

Amn Limited was incorporated on 3 March 2005 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7779 days.

NZ Business Number
9429034929261
Company Number
1604618
Company Name
AMN LIMITED
Previously Known As
AMN MARKETING SERVICES LIMITED
before 6 September 2006, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
3 March 2005 (Thursday)
Status
Registered
Status History
Registered as of 3 March 2005 (Thursday)
Registered Office
Grant Thornton New Zealand Limited
L3, 2 Hazeldon Road,
Addington
Christchurch
NZ 8024
Country of Origin
New Zealand
Address for Service
Grant Thornton New Zealand Limited
L3, 2 Hazeldon Road,
Addington
Christchurch
NZ 8024

Historic Data for Addresses

Principal Place of Business

  1. From 3 March 2005 to 13 August 2007
    Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt
  2. From 13 August 2007 to 4 December 2008
    150 Muratai Rd, Eastbourne, Lower Hutt
  3. From 4 December 2008 to 13 August 2009
    150 Muritai Road, Eastbourne, Lower Hutt
  4. From 13 August 2009 to 3 February 2010
    Whk Sherwin Chan & Walshe, Westfield Tower, 45 Knights Road, Lower Hutt
  5. From 3 February 2010 to 7 March 2012
    Whk, 45 Knights Rd, Level 6, Westfield, Tower, Lower Hutt 5040, NZ
  6. From 7 March 2012 to 21 October 2015
    Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch Airport, Christchurch, NZ 8053

Address for Service

  1. From 3 March 2005 to 29 October 2007
    Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt
  2. From 29 October 2007 to 13 August 2009
    150 Muritai Road, Eastbourne, Lower Hutt
  3. From 13 August 2009 to 7 March 2012
    2/20 Port Road, Seaview, Lower Hutt, NZ
  4. From 7 March 2012 to 21 October 2015
    2/20 Port Rd, Seaview, Lower Hutt, NZ 5010

Company Directors

2 listed
ML
Martin Andrew LENART
Appointed 29 Mar 2007 · 71 Brougham Street, Mount Victoria, Wellington, NZ, 6011
MC
Michael John CAIRD
Appointed 23 Jul 2010 · 20 Matipo Street, Eastbourne, Lower Hutt, NZ, 5013

Company Shareholders

4 share parcels · 1,100 shares total

Share allocation 1
550 shares (50%)
Company No.: 3001900
NZBN: 9429031480598
TURAKIRAE INVESTMENTS LIMITED
20 Matipo Street, Muritai, Lower Hutt
Share allocation 2
256 shares (23.27%)
Company No.: 1531743
NZBN: 9429035299691
LEMONADE PRODUCTIONS LIMITED
71 Brougham St, Mt Victoria, Wellington
Share allocation 3
19 shares (1.73%)
Company No.: 282201
NZBN: 9429039813312
ARCH ANGEL PROPERTIES LIMITED
71 Brougham St, Mt Victoria, Wellington
Share allocation 4
275 shares (25%)
Company No.: 1604618
NZBN: 9429034929261
AMN LIMITED
L3, 2 Hazeldon Road,, Addington, Christchurch