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Amberley Properties Limited

Type: NZ Limited Company (Ltd)
9429038072260
NZBN
860056
Company Number
Registered
Company Status
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 13 Jun 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Atkin, Edward Douglas Charles Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Atkin, Karen Ivy Ahuriri
Napier
4110
New Zealand
Individual Atkin, Karen Ivy Ahuriri
Napier
4110
New Zealand
Directors

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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