Amadee Trustee Limited was started on 21 Dec 2004 and issued an NZBN of 9429035036203. This registered LTD company has been run by 3 directors: Lloyd Ralph Darroch - an active director whose contract began on 21 Dec 2004,
Cornelius Johannes Denharing - an active director whose contract began on 06 Jun 2023,
Cornelius Johannes Den Haring - an inactive director whose contract began on 21 Dec 2004 and was terminated on 02 Aug 2008.
According to our information (updated on 11 Apr 2024), the company uses 1 address: 124 Messenger Road, Rd 3, Silverdale, 0993 (category: registered, physical).
Up to 12 Aug 2013, Amadee Trustee Limited had been using 124 Messenger Road, Rd 3, Silverdale as their registered address.
BizDb identified previous names for the company: from 21 Dec 2004 to 21 Dec 2004 they were called Noumea Trustee Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Darroch, Lloyd Ralph (an individual) located at Rd3, Silverdale, Auckland postcode 0993. Amadee Trustee Limited was categorised as "Business administrative service" (ANZSIC N729110).
Principal place of activity
124 Messenger Road, Rd 3, Silverdale, 0993 New Zealand
Previous addresses
Address: 124 Messenger Road, Rd 3, Silverdale, 0993 New Zealand
Registered & physical address used from 05 Aug 2013 to 12 Aug 2013
Address: 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 12 Aug 2011 to 05 Aug 2013
Address: 1st Floor, Spicers House, 2 Burns Ave,, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 20 Aug 2010 to 12 Aug 2011
Address: Henning & Associates Ltd Ca, 1st Floor, Spicers House, 2 Burns Avenue, Takapuna, Auckland New Zealand
Physical & registered address used from 21 Dec 2004 to 20 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Darroch, Lloyd Ralph |
Rd3, Silverdale Auckland 0993 New Zealand |
21 Dec 2004 - |
Lloyd Ralph Darroch - Director
Appointment date: 21 Dec 2004
Address: Rd3 Silverdale, Auckland, 0993 New Zealand
Address used since 04 Aug 2011
Cornelius Johannes Denharing - Director
Appointment date: 06 Jun 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 06 Jun 2023
Cornelius Johannes Den Haring - Director (Inactive)
Appointment date: 21 Dec 2004
Termination date: 02 Aug 2008
Address: Browns Bay, Auckland,
Address used since 21 Dec 2004
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