Ambrose Allison Limited was incorporated on 25 Jun 1993 and issued a business number of 9429038832222. This registered LTD company has been managed by 6 directors: Lucille Sarah Curry - an active director whose contract began on 25 Jun 1993,
Bruce Gordon Murdoch - an active director whose contract began on 10 Apr 2003,
Leonard Patrick Hunter - an inactive director whose contract began on 25 Jun 1993 and was terminated on 25 Mar 2019,
Peter James Hugh Chamberlain - an inactive director whose contract began on 25 Jun 1993 and was terminated on 21 Jul 2016,
Kerry Charles Goldstone - an inactive director whose contract began on 25 Jun 1993 and was terminated on 30 Apr 2005.
As stated in our information (updated on 01 Apr 2024), this company registered 1 address: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (category: physical, registered).
Up until 14 May 2012, Ambrose Allison Limited had been using 4/2 Claude Road, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Murdoch, Bruce Gordon (an individual) located at Onehunga, Auckland postcode 1061.
Previous addresses
Address: 4/2 Claude Road, Epsom, Auckland New Zealand
Physical & registered address used from 06 May 2005 to 14 May 2012
Address: C/- Chamberlains, Level 9, Arthur, Anderson Towers, National Bank, Centre, 209 Queen Str, Auckland
Physical address used from 01 Jul 1997 to 06 May 2005
Address: C/- Messrs Chamberlain & Partners, 7th Floor, Amp Building, Cnr.queen & Victoria Sts, Auckland
Registered address used from 26 Apr 1996 to 06 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Murdoch, Bruce Gordon |
Onehunga Auckland 1061 New Zealand |
01 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goldstone, Kerry Charles |
Epsom Auckland |
25 Jun 1993 - 01 May 2005 |
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland 1050 New Zealand |
25 Jun 1993 - 21 Jul 2016 |
Lucille Sarah Curry - Director
Appointment date: 25 Jun 1993
Address: Green Bay, Waitakere, 0604 New Zealand
Address used since 29 Apr 2010
Bruce Gordon Murdoch - Director
Appointment date: 10 Apr 2003
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 May 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 May 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 04 May 2012
Leonard Patrick Hunter - Director (Inactive)
Appointment date: 25 Jun 1993
Termination date: 25 Mar 2019
Address: Green Bay, Waitakere, 0604 New Zealand
Address used since 29 Apr 2010
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 25 Jun 1993
Termination date: 21 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jun 1993
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 25 Jun 1993
Termination date: 30 Apr 2005
Address: Epsom, Auckland,
Address used since 25 Jun 1993
Nicholas James Porter - Director (Inactive)
Appointment date: 25 Jun 1993
Termination date: 10 Apr 2003
Address: Devonport, Auckland,
Address used since 25 Jun 1993
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