Amberly Trustees Limited, a registered company, was registered on 12 Jun 2000. 9429037233891 is the number it was issued. This company has been managed by 11 directors: Eric John Van Eeden - an active director whose contract started on 12 Jun 2000,
Jeremy James Mcclean - an active director whose contract started on 12 Jun 2000,
Ian Douglas Harrington - an active director whose contract started on 01 Oct 2004,
William John Schol - an active director whose contract started on 31 Mar 2016,
Mark Hayden Doggett - an active director whose contract started on 01 Feb 2024.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 101 Don Street, Invercargill, 9840 (type: registered, physical).
Amberly Trustees Limited had been using C/- Malloch Mcclean, 45 Don Street, Invercargill as their registered address up until 12 Feb 2013.
Previous names for this company, as we found at BizDb, included: from 12 Jun 2000 to 21 Jul 2000 they were named Amberley Trustees Limited.
A total of 99 shares are allocated to 4 shareholders (4 groups). The first group consists of 25 shares (25.25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 24 shares (24.24 per cent). Lastly we have the next share allotment (25 shares 25.25 per cent) made up of 1 entity.
Previous address
Address: C/- Malloch Mcclean, 45 Don Street, Invercargill New Zealand
Registered & physical address used from 12 Jun 2000 to 12 Feb 2013
Basic Financial info
Total number of Shares: 99
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Van Eeden, Eric J |
Rd 9 Invercargill 9879 New Zealand |
12 Jun 2000 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Individual | Harrington, Ian Douglas |
Rd 9 Invercargill 9879 New Zealand |
28 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Schol, William John |
Invercargill 9872 New Zealand |
15 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Mcclean, Jeremy James |
Rosedale Invercargill 9810 New Zealand |
12 Jun 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcclean, Lindsay Robert |
Kelvin Heights Queenstown 9300 New Zealand |
12 Jun 2000 - 15 Apr 2016 |
| Individual | Hay, Campbell John |
Rd 2 Invercargill 9872 New Zealand |
28 Feb 2005 - 02 Sep 2014 |
| Individual | Schol, William John |
Invercargill Invercargill 9810 New Zealand |
29 May 2009 - 02 Sep 2014 |
Eric John Van Eeden - Director
Appointment date: 12 Jun 2000
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 22 Feb 2010
Jeremy James Mcclean - Director
Appointment date: 12 Jun 2000
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 12 Jun 2000
Ian Douglas Harrington - Director
Appointment date: 01 Oct 2004
Address: 9 Rd, Invercargill, 9879 New Zealand
Address used since 01 Oct 2004
William John Schol - Director
Appointment date: 31 Mar 2016
Address: Invercargill, 9872 New Zealand
Address used since 20 Feb 2024
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 23 May 2022
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 31 Mar 2016
Mark Hayden Doggett - Director
Appointment date: 01 Feb 2024
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 01 Feb 2024
Samuel James Ruddenklau - Director
Appointment date: 01 Feb 2024
Address: Rd 7, Gore, 9777 New Zealand
Address used since 01 Feb 2024
Sarah Louise Valli - Director
Appointment date: 01 Feb 2024
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 01 Feb 2024
Blair Andrew Evans - Director
Appointment date: 01 Feb 2024
Address: Rd 6, Winton, 9876 New Zealand
Address used since 01 Feb 2024
Lindsay Robert Mcclean - Director (Inactive)
Appointment date: 12 Jun 2000
Termination date: 31 Mar 2016
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 21 Feb 2013
Campbell John Hay - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 02 Sep 2014
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 22 Feb 2010
William John Schol - Director (Inactive)
Appointment date: 29 May 2009
Termination date: 02 Sep 2014
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 21 Feb 2013
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