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Ambition Holdings Limited

Type: NZ Limited Company (Ltd)
9429032340563
NZBN
2220848
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 22 Jul 2015

Ambition Holdings Limited, a registered company, was launched on 24 Mar 2009. 9429032340563 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Bruce William Tinnelly - an active director whose contract began on 30 Nov 2009,
Tony James Moir - an active director whose contract began on 30 Nov 2009,
Ross Raymond Lund - an inactive director whose contract began on 30 Nov 2009 and was terminated on 17 Nov 2014,
Kenneth Francis Mckenzie - an inactive director whose contract began on 24 Mar 2009 and was terminated on 30 Nov 2009.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (types include: physical, registered).
Ambition Holdings Limited had been using Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru as their registered address until 22 Jul 2015.
More names used by the company, as we established at BizDb, included: from 24 Mar 2009 to 30 Oct 2009 they were called Hotel So Limited.
A total of 1000 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 500 shares (50 per cent).

Addresses

Previous address

Address: Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru New Zealand

Registered & physical address used from 24 Mar 2009 to 22 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Tinnelly, Julie Maree Gleniti
Timaru
7910
New Zealand
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
7910
New Zealand
Individual Tinnelly, Bruce William Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
7910
New Zealand
Individual Moir, Tony James Rd 1
Timaru
7971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Elray Holdings Limited
Shareholder NZBN: 9429034248621
Company Number: 1785394
Entity Strathallan Nominee Company Limited
Shareholder NZBN: 9429039907417
Company Number: 253651
Entity Elray Holdings Limited
Shareholder NZBN: 9429034248621
Company Number: 1785394
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Strathallan Nominee Company Limited
Shareholder NZBN: 9429039907417
Company Number: 253651
Directors

Bruce William Tinnelly - Director

Appointment date: 30 Nov 2009

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 21 Aug 2012


Tony James Moir - Director

Appointment date: 30 Nov 2009

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 21 Aug 2012


Ross Raymond Lund - Director (Inactive)

Appointment date: 30 Nov 2009

Termination date: 17 Nov 2014

Address: Hadlow, R D 4, Timaru 7974,

Address used since 30 Nov 2009


Kenneth Francis Mckenzie - Director (Inactive)

Appointment date: 24 Mar 2009

Termination date: 30 Nov 2009

Address: Timaru,

Address used since 24 Mar 2009

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