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Amberley Truck And Automotive Limited

Type: NZ Limited Company (Ltd)
9429036881826
NZBN
1141944
Company Number
Registered
Company Status
Current address
220 King Street
Rangiora 7400
New Zealand
Registered & physical & service address used since 23 Apr 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Churchill, Gale Geraldine Mary Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Churchill, Gale Geraldine Mary Rangiora
Rangiora
7400
New Zealand
Entity (NZ Limited Company) Hbs Trustees No 127 Limited
Shareholder NZBN: 9429046631282
Rangiora
Rangiora
7400
New Zealand
Individual Churchill, Barry Spencer Rangiora
Rangiora
7400
New Zealand
Shares Allocation #3 Number of Shares: 120
Individual Churchill, Travis Hayden Rd 2
Rangiora
7472
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Morris, Jaqueline Rd 1
Rangiora
7471
New Zealand
Individual Morris, Tony Laurie Rd 1
Rangiora
7471
New Zealand
Entity (NZ Limited Company) Hbs Trustees No 128 Limited
Shareholder NZBN: 9429046631336
Rangiora
Rangiora
7400
New Zealand
Shares Allocation #5 Number of Shares: 30
Individual Morris, Jaqueline Rd 1
Rangiora
7471
New Zealand
Shares Allocation #6 Number of Shares: 40
Individual Morris, Daniel Laurie Rangiora
Rangiora
7400
New Zealand
Shares Allocation #7 Number of Shares: 70
Individual Morris, Tony Laurie Rd 1
Rangiora
7471
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Churchill, Barry Spencer Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Dorothy Rangiora
Rangiora
7400
New Zealand
Individual Churchill, Gail Geraldine Mary Rd 2
Rangiora
7472
New Zealand
Individual Churchill, Gail Geraldine Mary Rd 2
Rangiora
7472
New Zealand
Individual Martin, Lindsay Richard Christchurch

New Zealand
Individual Stewart, Dorothy Rangiora
Rangiora
7400
New Zealand
Directors

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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