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Mark Ambler Trustee Limited

Type: NZ Limited Company (Ltd)
9429030397415
NZBN
4186979
Company Number
Registered
Company Status
Current address
The Hub Mall
94 Kerikeri Road
Kerikeri 0230
New Zealand
Physical address used since 29 Aug 2018
The Hub Mall
94 Kerikeri Road
Kerikeri 0230
New Zealand
Registered & service address used since 23 May 2025

Mark Ambler Trustee Limited was started on 09 Jan 2013 and issued an NZBN of 9429030397415. This registered LTD company has been managed by 1 director, named Mark Daniel Ambler - an active director whose contract started on 09 Jan 2013.
According to our information (updated on 18 May 2025), this company filed 1 address: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (category: registered, service).
Up until 23 May 2025, Mark Ambler Trustee Limited had been using The Hub Mall, 94 Kerikeri Road, Kerikeri as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Ambler, Mark Daniel (a director) located at Rd 3, Kaikohe postcode 0473.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Fisher, Lee Moana - located at Rd 3, Kaikohe.

Addresses

Previous addresses

Address #1: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & service address used from 29 Aug 2018 to 23 May 2025

Address #2: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 09 Mar 2016 to 29 Aug 2018

Address #3: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 23 Oct 2013 to 09 Mar 2016

Address #4: 7771 State Highway 12, Rd 3, Kaikohe, 0473 New Zealand

Physical & registered address used from 09 Jan 2013 to 23 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 29 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Ambler, Mark Daniel Rd 3
Kaikohe
0473
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Fisher, Lee Moana Rd 3
Kaikohe
0473
New Zealand
Directors

Mark Daniel Ambler - Director

Appointment date: 09 Jan 2013

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 09 Jan 2013

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