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Companies House/Rolleston/Company profile

AMITY PARTNERS NZ LIMITED

Active
OE031541·incorporated 2023-11-14

AMITY PARTNERS NZ LIMITED is an active UK overseas entity, incorporated on 14 November 2023 at Companies House (number OE031541; OpenRegistry canonical ID GB-OE031541-amity-partners-nz-limited). Sophymarine's OpenRegistry indexes it as one of 7 active companies registered in Rolleston. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-11-14
Registered Address
65 SHADBOLT LANE, ROLLESTON, ROLLESTON, 7614, NEW ZEALAND
Country of origin
NEW ZEALAND

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

AMITY PARTNERS NZ LIMITED has 3 persons with significant control on file:

  • Mr David Ashton born 1964, British national. Notified 2012-01-11.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Mr David Heaney born 1978, British national. Notified 2018-03-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Mr Jason Miles Bougourd born 1973, British national. Notified 2018-03-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-11-14. Ceased 2024-11-13.
  • (unnamed). Notified 2024-11-13. Ceased 2025-11-13.
  • (unnamed). Notified 2024-11-13. Ceased 2025-11-13.

Similar UK companies

Other companies registered in Rolleston: