Amberley Truck and Automotive Limited, a registered company, was started on 05 Jun 2001. 9429036881826 is the NZ business number it was issued. The company has been managed by 4 directors: Tony Laurie Morris - an active director whose contract started on 05 Jun 2001,
Travis Hayden Churchill - an active director whose contract started on 01 Apr 2019,
Daniel Laurie Morris - an active director whose contract started on 01 Apr 2019,
Barry Spencer Churchill - an inactive director whose contract started on 05 Jun 2001 and was terminated on 01 Oct 2020.
Updated on 04 May 2024, our database contains detailed information about 1 address: 220 King Street, Rangiora, 7400 (type: registered, physical).
Amberley Truck and Automotive Limited had been using Anderson & Associates (Canterbury) Ltd, 29 High Street, Rangiora, 7440 as their registered address up until 23 Apr 2014.
A total of 300 shares are allocated to 12 shareholders (8 groups). The first group consists of 10 shares (3.33%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 10 shares (3.33%). Finally we have the 3rd share allotment (120 shares 40%) made up of 1 entity.
Previous addresses
Address: Anderson & Associates (canterbury) Ltd, 29 High Street, Rangiora, 7440 New Zealand
Registered & physical address used from 01 Apr 2009 to 23 Apr 2014
Address: C/- Adair Anderson Ltd, 211 High Street, Rangiora
Registered & physical address used from 08 May 2002 to 01 Apr 2009
Address: 56 Carters Road, Amberley
Physical & registered address used from 05 Jun 2001 to 08 May 2002
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 27 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Churchill, Gale Geraldine Mary |
Rangiora Rangiora 7400 New Zealand |
09 Apr 2019 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Churchill, Gale Geraldine Mary |
Rangiora Rangiora 7400 New Zealand |
09 Apr 2019 - |
Entity (NZ Limited Company) | Hbs Trustees No 127 Limited Shareholder NZBN: 9429046631282 |
Rangiora Rangiora 7400 New Zealand |
09 Apr 2019 - |
Individual | Churchill, Barry Spencer |
Rangiora Rangiora 7400 New Zealand |
04 Aug 2004 - |
Shares Allocation #3 Number of Shares: 120 | |||
Individual | Churchill, Travis Hayden |
Rd 2 Rangiora 7472 New Zealand |
29 Jul 2016 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Morris, Jaqueline |
Rd 1 Rangiora 7471 New Zealand |
05 Jun 2001 - |
Individual | Morris, Tony Laurie |
Rd 1 Rangiora 7471 New Zealand |
04 Aug 2004 - |
Entity (NZ Limited Company) | Hbs Trustees No 128 Limited Shareholder NZBN: 9429046631336 |
Rangiora Rangiora 7400 New Zealand |
09 Apr 2019 - |
Shares Allocation #5 Number of Shares: 30 | |||
Individual | Morris, Jaqueline |
Rd 1 Rangiora 7471 New Zealand |
05 Jun 2001 - |
Shares Allocation #6 Number of Shares: 40 | |||
Individual | Morris, Daniel Laurie |
Rangiora Rangiora 7400 New Zealand |
01 Sep 2016 - |
Shares Allocation #7 Number of Shares: 70 | |||
Individual | Morris, Tony Laurie |
Rd 1 Rangiora 7471 New Zealand |
05 Jun 2001 - |
Shares Allocation #8 Number of Shares: 10 | |||
Individual | Churchill, Barry Spencer |
Rangiora Rangiora 7400 New Zealand |
05 Jun 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Dorothy |
Rangiora Rangiora 7400 New Zealand |
05 Apr 2012 - 09 Apr 2019 |
Individual | Churchill, Gail Geraldine Mary |
Rd 2 Rangiora 7472 New Zealand |
05 Jun 2001 - 09 Apr 2019 |
Individual | Churchill, Gail Geraldine Mary |
Rd 2 Rangiora 7472 New Zealand |
05 Jun 2001 - 09 Apr 2019 |
Individual | Martin, Lindsay Richard |
Christchurch New Zealand |
04 Aug 2004 - 05 Apr 2012 |
Individual | Stewart, Dorothy |
Rangiora Rangiora 7400 New Zealand |
05 Apr 2012 - 09 Apr 2019 |
Tony Laurie Morris - Director
Appointment date: 05 Jun 2001
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 30 Apr 2018
Address: Rd 1, Rangiora, 8254 New Zealand
Address used since 21 Apr 2012
Travis Hayden Churchill - Director
Appointment date: 01 Apr 2019
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 01 Apr 2019
Daniel Laurie Morris - Director
Appointment date: 01 Apr 2019
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Apr 2019
Barry Spencer Churchill - Director (Inactive)
Appointment date: 05 Jun 2001
Termination date: 01 Oct 2020
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 29 Apr 2016
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