Mark Ambler Limited was registered on 31 Mar 2000 and issued an NZBN of 9429037299040. This registered LTD company has been supervised by 2 directors: Mark Ambler - an active director whose contract began on 31 Mar 2000,
Kurt Anthony Girdler - an inactive director whose contract began on 31 Mar 2000 and was terminated on 31 Mar 2000.
According to BizDb's information (updated on 04 May 2025), the company uses 1 address: 94 Kerikeri Road, Kerikeri, Northland, 0230 (category: physical, registered).
Up until 29 Aug 2018, Mark Ambler Limited had been using 94 Kerikeri Road, Kerikeri, Northland as their physical address.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Sunde, Desiree Kathryn (an individual) located at Rd 3, Kaikohe postcode 0473.
The second group consists of 1 shareholder, holds 70% shares (exactly 3500 shares) and includes
Ambler, Mark - located at Rd 3, Kaikohe.
Previous addresses
Address: 94 Kerikeri Road, Kerikeri, Northland, 0230 New Zealand
Physical & registered address used from 08 Mar 2016 to 29 Aug 2018
Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 01 Oct 2013 to 08 Mar 2016
Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0245 New Zealand
Physical & registered address used from 11 Sep 2013 to 01 Oct 2013
Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 06 Dec 2012 to 11 Sep 2013
Address: Business Solutions & Financial Services, 1st Floor, 88 Kerikeri Road, Kerikeri New Zealand
Registered address used from 06 Mar 2007 to 06 Dec 2012
Address: Rd 3, Kaikohe
Registered address used from 24 Feb 2005 to 06 Mar 2007
Address: 1st Floor, 88 Kerikeri Road, Kerikeri New Zealand
Physical address used from 13 Mar 2001 to 06 Dec 2012
Address: Business Solutions & Financial, Services Ltd, First Floor, 88 Kerikeri Road, Kerikeri
Registered address used from 13 Mar 2001 to 24 Feb 2005
Address: Business Solutions & Financial, Services Ltd, First Floor, 88 Kerikeri Road, Kerikeri
Physical address used from 13 Mar 2001 to 13 Mar 2001
Address: Karl Hazewinkel & Associates Limited, Chartered Accountants, First Floor, 88 Kerikeri Road, Kerikeri
Registered & physical address used from 19 Feb 2001 to 13 Mar 2001
Address: Karl Hazewinkel & Associates Limited, Chartered Accountants, First Floor, 88 Kerikeri Road, Kerikeri
Registered address used from 12 Apr 2000 to 19 Feb 2001
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | Sunde, Desiree Kathryn |
Rd 3 Kaikohe 0473 New Zealand |
19 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 3500 | |||
| Individual | Ambler, Mark |
Rd 3 Kaikohe 0473 New Zealand |
19 Feb 2004 - |
Mark Ambler - Director
Appointment date: 31 Mar 2000
Address: Waimamaku, Rd3, Kaikohe, 0473 New Zealand
Address used since 29 Feb 2016
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 31 Mar 2000
Address: Raumati Beach,
Address used since 31 Mar 2000
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