Ampelopsis Limited, a registered company, was registered on 17 Sep 2001. 9429036779253 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been supervised by 4 directors: Warren Ivan Gray - an active director whose contract started on 17 Sep 2001,
Carmen Louise Gray - an active director whose contract started on 17 Sep 2001,
Susan Jane Gray - an inactive director whose contract started on 17 Sep 2001 and was terminated on 01 Apr 2016,
Barry Thomas William Gray - an inactive director whose contract started on 17 Sep 2001 and was terminated on 01 Apr 2016.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 129 Taylors Road, Rd 3, Otaki, 5583 (type: office, delivery).
Ampelopsis Limited had been using 129 Taylors Road, Rd1, Otaki as their registered address until 22 Sep 2008.
A total of 200 shares are issued to 4 shareholders (4 groups). The first group consists of 20 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 80 shares (40 per cent). Lastly we have the third share allotment (80 shares 40 per cent) made up of 1 entity.
Principal place of activity
129 Taylors Road, Rd 3, Otaki, 5583 New Zealand
Previous addresses
Address #1: 129 Taylors Road, Rd1, Otaki
Registered address used from 12 Apr 2006 to 22 Sep 2008
Address #2: Luke, Cunningham & Clere, Level 9, 105 The Terrace, Wellington
Registered address used from 13 Mar 2006 to 12 Apr 2006
Address #3: Treadwell Stacey Smith, Barristers & Solicitors, 6 Panama Street, Wellington
Registered address used from 22 Oct 2003 to 13 Mar 2006
Address #4: 129 Taylors Road, Rd1, Otaki
Physical address used from 22 Oct 2003 to 22 Sep 2008
Address #5: 3-10 Orchard St, Wadestown, Wellington
Registered & physical address used from 24 Jul 2003 to 22 Oct 2003
Address #6: 189 Hanson Street, Newtown, Wellington
Physical & registered address used from 17 Sep 2001 to 24 Jul 2003
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Gray, Barry William Thomas |
Papakowhai Porirua 5024 New Zealand |
30 Mar 2017 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Gray, Carmen Lousie |
Rd 3 Otaki 5583 New Zealand |
17 Sep 2001 - |
Shares Allocation #3 Number of Shares: 80 | |||
Individual | Gray, Warren Ivan |
R D 3 Otaki 5583 New Zealand |
30 Nov 2004 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Gray, Susan Jane |
Papakowhai Porirua 5024 New Zealand |
30 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Erana Patrica |
Rd 3 Otaki 5583 New Zealand |
25 Mar 2011 - 02 Apr 2012 |
Individual | Gray, Barry |
Papakowhai Wellington New Zealand |
30 Nov 2004 - 10 Oct 2016 |
Individual | Gray, Barry William Thomas |
Papakowhai |
17 Sep 2001 - 30 Nov 2004 |
Individual | Gray, Erana |
Rd3 Otaki 5583 New Zealand |
30 Nov 2004 - 23 Mar 2011 |
Individual | Gray, Susan Jane |
Papakowhai |
17 Sep 2001 - 30 Nov 2004 |
Individual | Gray, Steven Barry |
Whitby Porirua |
17 Sep 2001 - 08 Jan 2007 |
Individual | Gray, Warren Ivan |
Newtown Wellington |
17 Sep 2001 - 30 Nov 2004 |
Individual | Gray, Susan Jane |
Papakowhai Wellington New Zealand |
30 Nov 2004 - 10 Oct 2016 |
Individual | Gray, Steven Barry |
Whitby Porirua 5024 New Zealand |
25 Mar 2011 - 02 Apr 2012 |
Warren Ivan Gray - Director
Appointment date: 17 Sep 2001
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 16 Sep 2009
Carmen Louise Gray - Director
Appointment date: 17 Sep 2001
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 16 Sep 2009
Susan Jane Gray - Director (Inactive)
Appointment date: 17 Sep 2001
Termination date: 01 Apr 2016
Address: Papakowhai, Wellington, 5024 New Zealand
Address used since 17 Sep 2001
Barry Thomas William Gray - Director (Inactive)
Appointment date: 17 Sep 2001
Termination date: 01 Apr 2016
Address: Papakowhai, Wellington, 5024 New Zealand
Address used since 17 Sep 2001
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