Amicorp Trustees (New Zealand) Limited, a registered company, was registered on 02 Nov 2000. 9429037085353 is the business number it was issued. The company has been managed by 37 directors: David Frank Willis - an active director whose contract began on 22 Nov 2018,
David Grant Howden - an active director whose contract began on 22 Nov 2018,
Eugene Jonathan Lafaele - an inactive director whose contract began on 29 Apr 2016 and was terminated on 07 Dec 2018,
Heidi Arama Mackey - an inactive director whose contract began on 29 Apr 2016 and was terminated on 17 May 2018,
Craig Steven Redler - an inactive director whose contract began on 17 Aug 2016 and was terminated on 23 Jan 2017.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Amicorp Trustees (New Zealand) Limited had been using Level 11, 203 Queen Street, Auckland as their registered address up until 05 May 2022.
A single entity controls all company shares (exactly 1000 shares) - Amicorp New Zealand Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 11, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jul 2016 to 05 May 2022
Address: West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Aug 2010 to 05 Jul 2016
Address: West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland 1001 New Zealand
Physical & registered address used from 21 Jun 2010 to 31 Aug 2010
Address: Unit C3, 17 Corinthian Drive, Albany,, North Shore City, Nz
Physical & registered address used from 19 Jul 2006 to 21 Jun 2010
Address: Level 3, 280 Parnell Road, Parnell, Auckland
Physical & registered address used from 29 Mar 2004 to 19 Jul 2006
Address: 258 Parnell Road, Parnell, Auckland
Registered & physical address used from 16 Sep 2002 to 29 Mar 2004
Address: 6 Park Street, Thorndon, Wellington
Physical & registered address used from 11 Jun 2001 to 16 Sep 2002
Address: 60 Tinakori Road, Thorndon, Wellington
Physical address used from 11 Jun 2001 to 11 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Amicorp New Zealand Limited Shareholder NZBN: 9429034191385 |
Auckland Central Auckland 1010 New Zealand |
14 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
02 Nov 2000 - 18 Jan 2007 | |
Other | Null - Amicorp Holding Limited | 18 Jan 2007 - 27 Jun 2010 | |
Other | Amicorp Holding Limited | 18 Jan 2007 - 27 Jun 2010 | |
Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
02 Nov 2000 - 18 Jan 2007 |
David Frank Willis - Director
Appointment date: 22 Nov 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 22 Nov 2018
David Grant Howden - Director
Appointment date: 22 Nov 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Nov 2018
Eugene Jonathan Lafaele - Director (Inactive)
Appointment date: 29 Apr 2016
Termination date: 07 Dec 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Apr 2016
Heidi Arama Mackey - Director (Inactive)
Appointment date: 29 Apr 2016
Termination date: 17 May 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 29 Apr 2016
Craig Steven Redler - Director (Inactive)
Appointment date: 17 Aug 2016
Termination date: 23 Jan 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Oct 2016
Deeanah Rosa Winders - Director (Inactive)
Appointment date: 08 Aug 2012
Termination date: 29 Apr 2016
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 09 Feb 2016
Bethan Boscher - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 29 Apr 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Dec 2014
Wayne John Pearson - Director (Inactive)
Appointment date: 21 Mar 2014
Termination date: 12 Dec 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Mar 2014
Gaston Nicolas Vago - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 28 Apr 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Dec 2013
Marcus Eldon Diprose - Director (Inactive)
Appointment date: 27 Jan 2012
Termination date: 13 Jan 2014
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 27 Jan 2012
Linnet Alexandra Bodmer-miller - Director (Inactive)
Appointment date: 27 Dec 2012
Termination date: 20 Dec 2013
Address: Zurich, 8050 Switzerland
Address used since 27 Dec 2012
Antonius Rudolphus Wilhelmus Knipping - Director (Inactive)
Appointment date: 27 Nov 2000
Termination date: 01 Sep 2013
Address: 10-02, The Quayside, Singapore, 238252, 238252 Singapore
Address used since 11 Jan 2011
Su Shen Chiam - Director (Inactive)
Appointment date: 08 Jun 2009
Termination date: 27 Dec 2012
Address: Ch-8008, Zurich, Switzerland,
Address used since 08 Jun 2009
Alexandra Helen Meade - Director (Inactive)
Appointment date: 18 Jun 2009
Termination date: 15 Jun 2012
Address: Parnell, Auckland,
Address used since 18 Aug 2009
Robert Alan Davies - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 26 Jan 2012
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 06 Dec 2011
Sandra Marie Louw - Director (Inactive)
Appointment date: 08 Jun 2009
Termination date: 01 Dec 2011
Address: 8122, Binz, Switzerland,
Address used since 26 Aug 2009
Edward Joseph Rogers - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 25 Nov 2011
Address: Isle Of Man Im9 5hf, United Kingdom,
Address used since 22 Feb 2008
Garry Francis Mason - Director (Inactive)
Appointment date: 08 Nov 2010
Termination date: 01 Jul 2011
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 08 Nov 2010
Eugene Jonathan Lafaele - Director (Inactive)
Appointment date: 16 Aug 2010
Termination date: 23 Nov 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Aug 2010
Sharon Tracey Bennett - Director (Inactive)
Appointment date: 22 Sep 2009
Termination date: 22 Oct 2010
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 12 Jul 2010
David Frank Willis - Director (Inactive)
Appointment date: 16 Aug 2007
Termination date: 12 Jun 2009
Address: Unsworth Heights, Auckland,
Address used since 06 Jun 2008
Geralda Evelina Ramona Buckley - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 12 Jun 2009
Address: 8125 Zollikerberg, Switzerland,
Address used since 23 Jun 2008
Hein Awadkisoor Monpellier - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 01 Dec 2008
Address: 8045 Zurich, Switzerland,
Address used since 01 Jan 2008
Graeme Patrick Cosgrove - Director (Inactive)
Appointment date: 16 Aug 2007
Termination date: 31 Jan 2008
Address: Glendowie, Auckland, New Zealand,
Address used since 16 Aug 2007
Martinus Paulus Maria Thissen - Director (Inactive)
Appointment date: 04 Jan 2007
Termination date: 01 Jan 2008
Address: Curacao, Ntherlands Antilles,
Address used since 15 May 2007
Hugo Jan Van Neutegem - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 01 Jan 2008
Address: Curacao, Netherlands Antilles,
Address used since 01 Jul 2007
Geralda Evelina Ramona Buckley - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 01 Jul 2007
Address: Curacao, Netherland Antilles,
Address used since 02 Feb 2007
Pieter Cox - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 04 Jan 2007
Address: Curacao, Netherland Antilles,
Address used since 01 Jul 2005
Colin Douglas Porter - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 05 Oct 2006
Address: Dairy Flat, Auckland,
Address used since 01 Jun 2006
Geoffrey Peter Philip Cone - Director (Inactive)
Appointment date: 22 Nov 2000
Termination date: 13 Jul 2006
Address: Manurewa, Auckland,
Address used since 01 Mar 2004
Xander Richard Maria Arts - Director (Inactive)
Appointment date: 27 Nov 2000
Termination date: 01 Jul 2005
Address: Curacao, Netherlands Antilles,
Address used since 27 Nov 2000
Margaret Sankatsing - Director (Inactive)
Appointment date: 03 Nov 2001
Termination date: 01 Jul 2005
Address: Curacao, Netherlands Antilles,
Address used since 03 Nov 2001
August Johan Winter - Director (Inactive)
Appointment date: 09 Nov 2004
Termination date: 01 Jun 2005
Address: Curacao, Netherlands Antilles,
Address used since 09 Nov 2004
Gonzalo Pascual - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 01 Aug 2004
Address: Curacao, Netherlands Antilles,
Address used since 01 Mar 2004
Jeroen Cornelius Jan Van Der Woord - Director (Inactive)
Appointment date: 03 Nov 2001
Termination date: 01 Mar 2004
Address: Curacao, Netherlands Antilles,
Address used since 03 Nov 2001
Gordon Ralph Stewart - Director (Inactive)
Appointment date: 02 Nov 2000
Termination date: 29 Aug 2002
Address: Thorndon, Wellington,
Address used since 02 Nov 2000
Elspeth Anne Shannon - Director (Inactive)
Appointment date: 22 Nov 2000
Termination date: 29 Aug 2002
Address: Wellington 6001,
Address used since 22 Nov 2000
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