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AMTEL (NZ) LIMITED

● Registered
NZBN 9429039300157 · NZ Company No. 441768 · NZ Limited Company · Incorporated 12 Sep 1989

Amtel (nz) Limited was incorporated on 12 September 1989 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13430 days.

NZ Business Number
9429039300157
Company Number
441768
Company Name
AMTEL (NZ) LIMITED
Previously Known As
AMTEL COMMUNICATIONS LIMITED
before 4 September 2001, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
12 September 1989 (Tuesday)
Status
Registered
Status History
Registered as of 12 September 1989 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Hayes Knight North Ltd
Level 1, 5 William Laurie Place
Albany
Auckland
NZ 0751
Country of Origin
New Zealand
Address for Service
Hayes Knight North Ltd
Level 1, 5 William Laurie Place
Albany
Auckland
NZ 0751

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 14 September 2002
    1st Floor, Nzi Building, 507 Lake Road, Takapuna
  2. From 14 September 2002 to 18 February 2003
    Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City
  3. From 18 February 2003 to 6 May 2008
    Hayes Knight Nz Ltd, Chartered Accountants, Unit 1, 100 Bush Road, Albany, Auckland
  4. From 6 May 2008 to 9 August 2011
    C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland, NZ
  5. From 9 August 2011 to 10 August 2011
    C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland, NZ 0751
  6. From 10 August 2011 to 7 August 2013
    C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland, NZ 0751

Address for Service

  1. From 1 July 1997 to 14 September 2002
    1st Floor, Nzi Building, 507 Lake Road, Takapuna
  2. From 14 September 2002 to 18 February 2003
    Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City
  3. From 18 February 2003 to 6 May 2008
    Hayes Knight Nz Ltd, Chartered Accountants, Unit 1, 100 Bush Road, Albany, Auckland
  4. From 6 May 2008 to 10 August 2011
    C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland, NZ
  5. From 10 August 2011 to 7 August 2013
    C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland, NZ 0751

Address for Records

  1. From 8 August 2002 to 8 August 2002
    1st Floor, Nzi Building, 507 Lake Road, Takapuna

Company Directors

2 listed
PV
Philip VIAN
Appointed 4 Jul 2003 · 32 The Birchwoods, Tilehurst, Reading, Rg 315 Uh, GB
MW
Mathew David WEAVERS
Appointed 28 Nov 1992 · 23 Muritai Road, Milford, North Shore City, NZ, 0620

Company Shareholders

16 share parcels · 82,083 shares total

Share allocation 1
1,055 shares (1.29%)
Colin Walter STEEPLES
125 Bodhisattva Road, Wainui, Auckland
Share allocation 2
2 shares (0.00%)
Florian STROEHLE
21b Fenton Street, Papatoetoe, Auckland
Share allocation 3
250 shares (0.30%)
Company No.: 1280259
NZBN: 9429036102273
BM INDEPENDENT TRUSTEE LIMITED
Buchanan Macdonald Ltd, 101 Wairau Road, Takapuna
Scott GILMOUR
17 William Street, Takapuna, Auckland
Share allocation 4
150 shares (0.18%)
Kathleen HOWES
26 Oak Park Place, Hobsonville, Auckland
Anthony MEYER
26 Oak Park Place, Hobsonville, Auckland
Share allocation 5
5,889 shares (7.17%)
COMPUTER ENHANCEMENTS LIMITED
Oldershaw & Co, Marewa House, Kennedy Road, Napier
Share allocation 6
1 shares (0.00%)
Mathew David WEAVERS
23 Muritai Road, Milford, Auckland
Share allocation 7
2,400 shares (2.92%)
Kevin Alistair BOYD
5 Randal Place, Bayview, Auckland
Share allocation 8
38,320 shares (46.68%)
Brenda Vodane WEAVERS
23 Muritai Road, Milford, Auckland
Matthew David WEAVERS
23 Muritai Road, Milford, Auckland
WEAVERS TRUSTEE LIMITED
23 Muritai Road, Milford, Auckland
Share allocation 9
253 shares (0.31%)
Greg ALLEN
91 Norwood Road, Bayswater, Auckland
Share allocation 10
20,000 shares (24.37%)
Stephen Brian OSWALD
27 Heath Avenue, Northcote, Auckland
Joel Stephen OSWALD
27 Heath Avenue, Northcote, Auckland
Share allocation 11
10,018 shares (12.20%)
Philip VIAN
32 The Birchwoods, Tilhurst, Reading, England
Share allocation 12
500 shares (0.61%)
Michelle Tracey COLLIER
22 Pahi Place, West Harbour, Auckland
Share allocation 13
5 shares (0.01%)
Marco Antonio Ramirez RAMIREZ
2255 Gleneagles Dr, Naperville, Illinois
Share allocation 14
1,041 shares (1.27%)
Richard MCLEAN
190b East Coast Road, Forrest Hill, North Shore City 0620
Natalie MCLEAN
190b East Coast Road, Forrest Hill, North Shore City
Share allocation 15
1,331 shares (1.62%)
Jason Christopher BOLSTAD
114a The Circle, Manly, Whangaparaoa
Share allocation 16
868 shares (1.06%)
Martin Paul BROWN
9 Philson Terrace, Browns Bay, Auckland