Shortcuts

Ambleside Project Management Limited

Type: NZ Limited Company (Ltd)
9429038993602
NZBN
545947
Company Number
Registered
Company Status
Current address
Level 2, 60 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Aug 2012

Ambleside Project Management Limited was incorporated on 24 Jun 1992 and issued a New Zealand Business Number of 9429038993602. The registered LTD company has been run by 3 directors: Rodney Leeman Kestle - an active director whose contract started on 24 Jun 1992,
Richard Mark Kestle - an active director whose contract started on 26 Nov 2024,
Pamela Mary Kestle - an active director whose contract started on 26 Nov 2024.
According to our data (last updated on 22 May 2025), this company uses 1 address: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (category: registered, physical).
Until 07 Aug 2012, Ambleside Project Management Limited had been using 4/2 Claude Road, Epsom, Auckland 3 as their physical address.
BizDb found old names for this company: from 24 Jun 1992 to 01 Dec 1997 they were called Ambleside Developments Limited.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1197 shares are held by 1 entity, namely:
Kestle Family Company Limited (an entity) located at Epsom, Auckland postcode 1023.

Addresses

Previous addresses

Address: 4/2 Claude Road, Epsom, Auckland 3 New Zealand

Physical address used from 13 Aug 2001 to 07 Aug 2012

Address: Same As Registered Office Address

Physical address used from 13 Aug 2001 to 13 Aug 2001

Address: 3a Lewin Road, Epsom, Auckland

Physical address used from 10 Aug 1998 to 13 Aug 2001

Address: 4/2 Claude Road, Epsom, Auckland 3 New Zealand

Registered address used from 10 Aug 1998 to 07 Aug 2012

Address: 3a Lewin Road, Epsom, Auckland

Registered address used from 10 Aug 1998 to 10 Aug 1998

Address: 1st Floor, General Building, Shortland St, Auckland

Registered address used from 26 Jul 1993 to 10 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 06 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1197
Entity (NZ Limited Company) Kestle Family Company Limited
Shareholder NZBN: 9429039039873
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kestle, Rodney Leeman Greenwoods Corner
Auckland
Individual Murdoch, B G Greenwoods Corner
Auckland
Individual Kestle, Pamela Mary Greenwoods Corner
Auckland
Individual Kestle, Rodney Leeman Greenwoods Corner
Auckland
Individual Kestle, Pamela Mary Greenwoods Corner
Auckland
Individual Murdoch, B G Greenwoods Corner
Auckland
Individual Kestle, Rodney Leeman Greenwoods Corner
Auckland
Directors

Rodney Leeman Kestle - Director

Appointment date: 24 Jun 1992

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Jun 1992


Richard Mark Kestle - Director

Appointment date: 26 Nov 2024

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 26 Nov 2024


Pamela Mary Kestle - Director

Appointment date: 26 Nov 2024

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Nov 2024

Nearby companies

J A Davey Limited
Level 5, 64 Khyber Pass Road

Aquaknight Industries Limited
Level 7, 57 Symonds Street

Mr White Limited
Level 2, 60 Grafton Road

Mjic Limited
Level 2, 60 Grafton Road

Cj Cafe Limited
Level 5, 64 Khyber Pass Rd

Country Treasures Limited
Level 2, 3 Arawa Street