Amber Holiday Park Limited, a registered company, was registered on 22 Dec 2003. 9429035604266 is the NZ business number it was issued. The company has been managed by 4 directors: Braden Charles Lee - an active director whose contract began on 29 Nov 2011,
Sharon Elizabeth Lee - an active director whose contract began on 01 Nov 2013,
John William Lee - an inactive director whose contract began on 22 Dec 2003 and was terminated on 01 Nov 2013,
Sharron Moya Lee - an inactive director whose contract began on 22 Dec 2003 and was terminated on 01 Nov 2013.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Amber Holiday Park Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address up until 26 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 66 shares (66%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 34 shares (34%).
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 21 Feb 2017 to 26 Apr 2019
Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 05 May 2011 to 21 Feb 2017
Address: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 11 May 2006 to 05 May 2011
Address: Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchurch
Physical & registered address used from 21 Feb 2005 to 11 May 2006
Address: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch
Physical address used from 21 Feb 2005 to 21 Feb 2005
Address: C/- Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch
Registered & physical address used from 22 Dec 2003 to 21 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66 | |||
| Individual | Lee, Braden |
Upper Riccarton Christchurch 8041 New Zealand |
10 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Lee, Sharon Elizabeth |
Upper Riccarton Christchurch 8041 New Zealand |
10 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Sharron Moya |
Christchurch |
22 Dec 2003 - 12 May 2014 |
| Individual | Lee, John William |
Christchurch |
22 Dec 2003 - 12 May 2014 |
| Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
22 Dec 2003 - 12 May 2014 | |
| Individual | Lee, John William |
Christchurch |
22 Dec 2003 - 12 May 2014 |
| Individual | Lee, John William |
Christchurch |
22 Dec 2003 - 12 May 2014 |
| Individual | Lee, Sharron Moya |
Christchurch |
22 Dec 2003 - 12 May 2014 |
| Individual | Lee, Sharron Moya |
Christchurch |
22 Dec 2003 - 12 May 2014 |
| Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
22 Dec 2003 - 12 May 2014 | |
| Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
22 Dec 2003 - 12 May 2014 |
Braden Charles Lee - Director
Appointment date: 29 Nov 2011
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 23 Apr 2022
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 29 Nov 2011
Sharon Elizabeth Lee - Director
Appointment date: 01 Nov 2013
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 01 Nov 2013
John William Lee - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 01 Nov 2013
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 26 Apr 2010
Sharron Moya Lee - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 01 Nov 2013
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 26 Apr 2010
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