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AMN LIMITED

Private limited company (Ltd.) Active

Registration No.
9429034929261
Incorporation Date
2005-03-03
Company Type
Private limited company (Ltd.)
Address
Christchurch, New Zealand
Website
www.amn.nz/
Source: New Zealand Companies Office

AMN LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034929261, and its current status with New Zealand Companies Office is active. The company was incorporated on 3 March 2005 and lists its registered address as Christchurch, New Zealand. 4 shareholders are on record for AMN LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

4

Four shareholders are currently on record for AMN LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is TURAKIRAE INVESTMENTS LIMITED, holding 68.6% — a majority holding — followed by LEMONADE PRODUCTIONS LIMITED at 25.7%; the remaining 2 shareholders shown hold smaller stakes.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
TURAKIRAE INVESTMENTS LIMITED 68.6% New Zealand Companies Office
LEMONADE PRODUCTIONS LIMITED 25.7% New Zealand Companies Office
G N S INVESTMENTS LIMITED 3.1% New Zealand Companies Office
Pradeep KUMAR 2.6% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

One of the 4 officer records shown for AMN LIMITED is a current appointment, filed with New Zealand Companies Office. Michael CAIRD (appointed 2010-07-23) serves as Director. The remaining 3 records shown (Ian COLLIER, Eveleen HAYDEN and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at AMN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MC
Michael CAIRD ACTIVE

Appointed
2010-07-23
Residence
🇳🇿 New Zealand
Occupation
Director

IC
Ian COLLIER RESIGNED

Appointed
2005-03-03
Resigned
2005-08-25
Residence
🇳🇿 New Zealand
Occupation
Director

EH
Eveleen HAYDEN RESIGNED

Appointed
2005-03-03
Resigned
2016-03-24
Residence
🇳🇿 New Zealand
Occupation
Director

BH
Brent HAYDEN RESIGNED

Appointed
2006-09-07
Resigned
2010-07-23
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

AMN LIMITED sits 1 level below its ultimate parent, TURAKIRAE INVESTMENTS LIMITED, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above AMN LIMITED is TURAKIRAE INVESTMENTS LIMITED, holding 68.6% as filed in AMN LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
TURAKIRAE INVESTMENTS LIMITED
New Zealand
ASSET MANAGEMENT NETWORK LIMITED+ subsidiaries
New ZealandNZ 1198010

MG CERTIFIERS LIMITED
New ZealandNZ 3466433

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Frequently Asked Questions

Who owns AMN LIMITED?

Four shareholders are currently on record for AMN LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TURAKIRAE INVESTMENTS LIMITED, holding 68.6% — a majority holding — followed by LEMONADE PRODUCTIONS LIMITED at 25.7%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is AMN LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AMN LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does AMN LIMITED have on record?

4 shareholders are shown on record for AMN LIMITED.

What is AMN LIMITED's company registration number?

AMN LIMITED's registration number is 9429034929261, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is AMN LIMITED still an active company?

AMN LIMITED's status on New Zealand Companies Office is listed as active.

When was AMN LIMITED incorporated?

AMN LIMITED was incorporated on 3 March 2005, according to New Zealand Companies Office.

What is AMN LIMITED's registered address?

The registered address on file for AMN LIMITED is Christchurch, New Zealand.

What legal structure is AMN LIMITED registered as?

AMN LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of AMN LIMITED?

One of the 4 officer records shown for AMN LIMITED is a current appointment, filed with New Zealand Companies Office. Michael CAIRD (appointed 2010-07-23) serves as Director. The remaining 3 records shown (Ian COLLIER, Eveleen HAYDEN and 1 other) are former appointments that have since been resigned. Management authority at AMN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AMN LIMITED have a parent company or subsidiaries?

AMN LIMITED sits 1 level below its ultimate parent, TURAKIRAE INVESTMENTS LIMITED, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to AMN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to AMN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AMN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like AMN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.

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