Am Capital Limited was launched on 01 Mar 2017 and issued an NZBN of 9429045982781. This registered LTD company has been run by 3 directors: Cameron John Mclaren Marsh - an active director whose contract began on 01 Mar 2017,
Euan Peter Armstrong - an active director whose contract began on 01 Mar 2017,
Micheal Jordan Powell - an active director whose contract began on 06 Mar 2017.
As stated in BizDb's information (updated on 10 Mar 2024), this company registered 1 address: 14 Dudding Avenue, Northcote, Auckland, 0627 (types include: registered, service).
A total of 1200 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Bartstrong Investments Limited (an entity) located at Matua, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
Catherine Mclaren Investments Limited - located at Red Beach, Red Beach.
The third share allotment (400 shares, 33.33%) belongs to 3 entities, namely:
Dht (2014) 3 Limited, located at Albany, Auckland (an entity),
Powell, Michael Jordon, located at Northcote Point, Auckland (an individual),
Powell, Aleisha, located at Northcote Point, Auckland (an individual). Am Capital Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Bartstrong Investments Limited Shareholder NZBN: 9429049262513 |
Matua Tauranga 3110 New Zealand |
03 May 2021 - |
Shares Allocation #2 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Catherine Mclaren Investments Limited Shareholder NZBN: 9429041529560 |
Red Beach Red Beach 0932 New Zealand |
01 Mar 2017 - |
Shares Allocation #3 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Dht (2014) 3 Limited Shareholder NZBN: 9429041281789 |
Albany Auckland 0632 New Zealand |
07 Mar 2017 - |
Individual | Powell, Michael Jordon |
Northcote Point Auckland 0627 New Zealand |
07 Mar 2017 - |
Individual | Powell, Aleisha |
Northcote Point Auckland 0627 New Zealand |
07 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Armstrong Projects Limited Shareholder NZBN: 9429032546767 Company Number: 2175391 |
Matua Tauranga 3110 New Zealand |
01 Mar 2017 - 03 May 2021 |
Entity | Armstrong Projects Limited Shareholder NZBN: 9429032546767 Company Number: 2175391 |
Matua Tauranga 3110 New Zealand |
01 Mar 2017 - 03 May 2021 |
Cameron John Mclaren Marsh - Director
Appointment date: 01 Mar 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Mar 2017
Euan Peter Armstrong - Director
Appointment date: 01 Mar 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 16 Jan 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2017
Micheal Jordan Powell - Director
Appointment date: 06 Mar 2017
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Jul 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 06 Mar 2017
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