Ambers Property Developments Limited

Ambers Property Developments Limited was incorporated on 26 Nov 2007 and issued an NZ business number of 9429033013046. The registered LTD company has been supervised by 8 directors: Graeme Henry Beirne - an active director whose contract began on 18 Jul 2011,
Graham Henry Beirne - an active director whose contract began on 18 Jul 2011,
Mark Keith Allison - an active director whose contract began on 11 Jun 2012,
Barry Purdon - an active director whose contract began on 11 Sep 2012,
Peter Conway Mcclelland - an inactive director whose contract began on 08 Jan 2008 and was terminated on 26 Mar 2014.
As stated in our database (last updated on 14 Mar 2024), this company registered 1 address: 131 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Up until 22 Jan 2015, Ambers Property Developments Limited had been using 162 Kendal Avenue, Burnside, Christchurch as their registered address.
A total of 99000 shares are allocated to 6 groups (9 shareholders in total). When considering the first group, 40000 shares are held by 1 entity, namely:
Ind Holdings Limited (an entity) located at Riccarton, Christchurch postcode 8011.
Another group consists of 1 shareholder, holds 8.79 per cent shares (exactly 8700 shares) and includes
Small Car World Limited - located at Christchurch Central, Christchurch.
The 3rd share allotment (5000 shares, 5.05%) belongs to 1 entity, namely:
Crombie Projects Limited, located at Cashmere, Christchurch, Null (an entity). Ambers Property Developments Limited was categorised as "Land development or subdivision (excluding buildings construction)" (business classification E321110).

Previous addresses

Address: 162 Kendal Avenue, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 08 Dec 2011 to 22 Jan 2015

Address: Level 3, 227 Cambridge Terrace, Christchurch New Zealand

Physical & registered address used from 26 Nov 2007 to 08 Dec 2011

Previous Shareholders

Graeme Henry Beirne - Director

Appointment date: 18 Jul 2011

Graham Henry Beirne - Director

Appointment date: 18 Jul 2011

Mark Keith Allison - Director

Appointment date: 11 Jun 2012

Barry Purdon - Director

Appointment date: 11 Sep 2012

Peter Conway Mcclelland - Director (Inactive)

Appointment date: 08 Jan 2008

Termination date: 26 Mar 2014

Charles Howard Shadbolt - Director (Inactive)

Appointment date: 01 Jun 2008

Termination date: 11 Jun 2012

Michael James Soutar - Director (Inactive)

Appointment date: 08 Jan 2008

Termination date: 18 Jul 2011

Toby Ross Giles - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 08 Jan 2008