Ame Limited was registered on 11 Feb 2016 and issued a New Zealand Business Number of 9429042160212. This registered LTD company has been run by 8 directors: Ian Douglas Armstrong - an active director whose contract began on 11 Feb 2016,
Jonathan Michael Wright - an active director whose contract began on 02 May 2019,
Judith Ann Armstrong - an active director whose contract began on 16 Dec 2020,
Ellen Maree Godber - an active director whose contract began on 15 Apr 2021,
James Gregory Eden - an inactive director whose contract began on 03 May 2016 and was terminated on 03 Nov 2020.
As stated in BizDb's data (updated on 19 Apr 2024), this company uses 1 address: 67 High Street, Hawera, Hawera, 4610 (category: physical, service).
Up to 04 Dec 2020, Ame Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Armstrong, Ian Douglas (a director) located at Opunake postcode 4682,
Armstrong, Judith Ann (an individual) located at Rd 32, Opunake postcode 4682,
I.d. & J.a. Armstrong Nominees Limited (an entity) located at Hawera postcode 4610. Ame Limited is categorised as "Milk production - dairy cattle" (ANZSIC A016020).
Previous addresses
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 09 May 2019 to 04 Dec 2020
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical address used from 16 Jul 2018 to 09 May 2019
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered address used from 09 Jul 2018 to 09 May 2019
Address: 67 High Street, Hawera, Hawera, 4610 New Zealand
Registered address used from 11 Feb 2016 to 09 Jul 2018
Address: 67 High Street, Hawera, Hawera, 4610 New Zealand
Physical address used from 11 Feb 2016 to 16 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Director | Armstrong, Ian Douglas |
Opunake 4682 New Zealand |
11 Feb 2016 - |
Individual | Armstrong, Judith Ann |
Rd 32 Opunake 4682 New Zealand |
11 Feb 2016 - |
Entity (NZ Limited Company) | I.d. & J.a. Armstrong Nominees Limited Shareholder NZBN: 9429035337676 |
Hawera 4610 New Zealand |
11 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccaig, Johanna Kaye |
Rd 32 Opunake 4682 New Zealand |
07 Jul 2016 - 19 Jun 2020 |
Entity | Young + Carrington Trustees Limited Shareholder NZBN: 9429031044462 Company Number: 3441371 |
New Plymouth 4310 New Zealand |
07 Jul 2016 - 19 Jun 2020 |
Individual | Mccaig, Charlie |
Rd 32 Opunake 4682 New Zealand |
07 Jul 2016 - 19 Jun 2020 |
Entity | Young + Carrington Trustees Limited Shareholder NZBN: 9429031044462 Company Number: 3441371 |
New Plymouth 4310 New Zealand |
07 Jul 2016 - 19 Jun 2020 |
Ian Douglas Armstrong - Director
Appointment date: 11 Feb 2016
Address: Opunake, 4682 New Zealand
Address used since 11 Feb 2016
Jonathan Michael Wright - Director
Appointment date: 02 May 2019
Address: Welbourn, New Plymouth, 4310 New Zealand
Address used since 02 May 2019
Judith Ann Armstrong - Director
Appointment date: 16 Dec 2020
Address: Opunake, 4682 New Zealand
Address used since 16 Dec 2020
Ellen Maree Godber - Director
Appointment date: 15 Apr 2021
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 15 Apr 2021
James Gregory Eden - Director (Inactive)
Appointment date: 03 May 2016
Termination date: 03 Nov 2020
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 03 May 2016
Charlie Mccaig - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 29 May 2020
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 01 Jun 2016
Johanna Kaye Mccaig - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 29 May 2020
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 01 Jun 2016
Judith Ann Armstrong - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 02 May 2019
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 11 Feb 2016
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