Aml Trustees Limited

Aml Trustees Limited was registered on 26 Aug 2013 and issued an NZ business number of 9429030087286. This registered LTD company has been supervised by 3 directors: Kathryn Mary Harris - an active director whose contract started on 01 May 2014,
David Andrew Harris - an active director whose contract started on 01 May 2014,
John Michael Packham - an inactive director whose contract started on 26 Aug 2013 and was terminated on 05 May 2014.
According to BizDb's database (updated on 11 Apr 2024), this company registered 1 address: 43A Greenmount Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Up to 15 Jul 2022, Aml Trustees Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Harris, David Andrew (an individual) located at Rd 1, Howick postcode 2571.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Harris, Kathryn Mary - located at Rd 1, Howick. Aml Trustees Limited was categorised as "Trustee service" (ANZSIC K641965).

Previous addresses

Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 29 Mar 2022 to 15 Jul 2022

Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 28 Feb 2022 to 15 Jul 2022

Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 16 Nov 2016 to 29 Mar 2022

Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 16 Nov 2016 to 28 Feb 2022

Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 14 May 2014 to 16 Nov 2016

Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 13 May 2014 to 16 Nov 2016

Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 13 May 2014 to 14 May 2014

Address: Suite 3, 739 Chapel Road, Dannemora, 2016 New Zealand

Registered & physical address used from 26 Aug 2013 to 13 May 2014

Previous Shareholders

Kathryn Mary Harris - Director

Appointment date: 01 May 2014

David Andrew Harris - Director

Appointment date: 01 May 2014

John Michael Packham - Director (Inactive)

Appointment date: 26 Aug 2013

Termination date: 05 May 2014