Amber Creek Limited, a registered company, was registered on 01 May 2002. 9429036517619 is the NZ business number it was issued. The company has been run by 2 directors: Dianne Valda Mckay - an active director whose contract began on 01 May 2002,
David Sidney Mckay - an active director whose contract began on 01 May 2002.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Amber Creek Limited had been using 70 Albert Park Drive, Te Awamutu as their physical address up to 02 Mar 2020.
A total of 6000 shares are allocated to 5 shareholders (3 groups). The first group consists of 5800 shares (96.67%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 100 shares (1.67%). Lastly we have the 3rd share allocation (100 shares 1.67%) made up of 1 entity.
Previous address
Address: 70 Albert Park Drive, Te Awamutu New Zealand
Physical & registered address used from 01 May 2002 to 02 Mar 2020
Basic Financial info
Total number of Shares: 6000
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5800 | |||
| Individual | Mckay, Dianne Valda |
Rd 5 Te Awamutu 3875 New Zealand |
01 May 2002 - |
| Individual | Van Den Heuvel, Sandra Lee |
Rd 1 Ngakuru 3077 New Zealand |
17 Jan 2020 - |
| Individual | Mckay, David Sidney |
Rd 5 Te Awamutu 3875 New Zealand |
01 May 2002 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Mckay, David Sidney |
Rd 5 Te Awamutu 3875 New Zealand |
01 May 2002 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Mckay, Dianne Valda |
Rd 5 Te Awamutu 3875 New Zealand |
01 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckay, Joel David |
Rd1 Rotorua New Zealand |
27 Jun 2005 - 30 May 2014 |
| Individual | Blackman, Ian Ross |
Rotorua |
01 May 2002 - 17 Jan 2020 |
| Individual | Brown, Angela Catherine |
Rd1 Rotorua New Zealand |
27 Jun 2005 - 30 May 2014 |
Dianne Valda Mckay - Director
Appointment date: 01 May 2002
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 03 Jun 2022
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 11 Feb 2016
David Sidney Mckay - Director
Appointment date: 01 May 2002
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 03 Jun 2022
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 11 Feb 2016
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