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Mark Ambler Limited

Type: NZ Limited Company (Ltd)
9429037299040
NZBN
1027362
Company Number
Registered
Company Status
Current address
94 Kerikeri Road
Kerikeri
Northland 0230
New Zealand
Physical & registered & service address used since 29 Aug 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1500
Individual Sunde, Desiree Kathryn Rd 3
Kaikohe
0473
New Zealand
Shares Allocation #2 Number of Shares: 3500
Individual Ambler, Mark Rd 3
Kaikohe
0473
New Zealand
Directors

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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