Amberwood Limited, a registered company, was registered on 17 Jan 2008. 9429032950755 is the NZBN it was issued. This company has been run by 2 directors: Kenneth John Pitts - an active director whose contract started on 17 Jan 2008,
Audrey Josephine Pitts - an active director whose contract started on 17 Jan 2008.
Updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 369 Matira Road, Rd 2, Ngaruawahia, 3794 (types include: registered, physical).
Amberwood Limited had been using 933 Waimai Valley Road, Te Akau, Ngaruawahia as their registered address up to 23 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 933 Waimai Valley Road, Te Akau, Ngaruawahia, 3794 New Zealand
Registered address used from 17 Aug 2016 to 23 Jun 2021
Address #2: 933 Waimai Valley Road, Te Akau, Ngaruawahia, 3794 New Zealand
Physical address used from 17 Aug 2016 to 12 Jun 2018
Address #3: 17 Clifton Road, Hamilton New Zealand
Physical & registered address used from 17 Jan 2008 to 17 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pitts, Kenneth John |
Rd 2 Ngaruawahia 3794 New Zealand |
17 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Pitts, Audrey Josephine |
Rd 2 Ngaruawahia 3794 New Zealand |
17 Jan 2008 - |
Kenneth John Pitts - Director
Appointment date: 17 Jan 2008
Address: Rd 2, Ngaruawahia, 3794 New Zealand
Address used since 27 Jul 2009
Audrey Josephine Pitts - Director
Appointment date: 17 Jan 2008
Address: Rd 2, Ngaruawahia, 3794 New Zealand
Address used since 27 Jul 2009
Mana Farms Limited
933 Waimai Valley Road