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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Ambler, Mark Daniel |
Rd 3 Kaikohe 0473 New Zealand |
09 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Fisher, Lee Moana |
Rd 3 Kaikohe 0473 New Zealand |
09 Jan 2013 - |
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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