Amberley Properties Limited, a registered company, was started on 29 May 1997. 9429038072260 is the NZ business identifier it was issued. The company has been run by 2 directors: Edward Douglas Charles Atkin - an active director whose contract started on 29 May 1997,
Karen Ivy Atkin - an inactive director whose contract started on 29 May 1997 and was terminated on 01 Apr 2013.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (category: registered, physical).
Amberley Properties Limited had been using 86 Station Street, Napier South, Napier as their registered address up to 13 Jun 2022.
All company shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Atkin, Edward Douglas Charles (an individual) located at Ahuriri, Napier postcode 4110.
Previous addresses
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 07 Jul 2014 to 13 Jun 2022
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Registered & physical address used from 15 Oct 2009 to 07 Jul 2014
Address: Bdo Spicers, 86 Station Street, Napier
Physical address used from 10 Jul 2008 to 15 Oct 2009
Address: Bdo Spicerd, 86 Station Street, Napier
Physical address used from 30 May 2008 to 30 May 2008
Address: Bdo Spicers, 86 Station Street, Napier
Registered address used from 30 May 2008 to 15 Oct 2009
Address: Bdo Spicers, 86 Station Street, Napier
Physical address used from 30 May 2008 to 10 Jul 2008
Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier
Registered address used from 11 Apr 2000 to 30 May 2008
Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier
Physical address used from 30 May 1997 to 30 May 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
11 Jul 2013 - |
Individual | Atkin, Edward Douglas Charles |
Ahuriri Napier 4110 New Zealand |
29 May 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Atkin, Karen Ivy |
Ahuriri Napier 4110 New Zealand |
29 May 1997 - 11 Apr 2019 |
Individual | Atkin, Karen Ivy |
Ahuriri Napier 4110 New Zealand |
29 May 1997 - 11 Apr 2019 |
Edward Douglas Charles Atkin - Director
Appointment date: 29 May 1997
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 23 Jul 2015
Karen Ivy Atkin - Director (Inactive)
Appointment date: 29 May 1997
Termination date: 01 Apr 2013
Address: Rd 2, Napier, 4182 New Zealand
Address used since 21 May 2010
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