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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1197 | |||
| Entity (NZ Limited Company) | Kestle Family Company Limited Shareholder NZBN: 9429039039873 |
Epsom Auckland 1023 New Zealand |
24 Jun 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kestle, Rodney Leeman |
Greenwoods Corner Auckland |
24 Jun 1992 - 01 Aug 2019 |
| Individual | Murdoch, B G |
Greenwoods Corner Auckland |
24 Jun 1992 - 01 Aug 2019 |
| Individual | Kestle, Pamela Mary |
Greenwoods Corner Auckland |
24 Jun 1992 - 01 Aug 2019 |
| Individual | Kestle, Rodney Leeman |
Greenwoods Corner Auckland |
24 Jun 1992 - 01 Aug 2019 |
| Individual | Kestle, Pamela Mary |
Greenwoods Corner Auckland |
24 Jun 1992 - 01 Aug 2019 |
| Individual | Murdoch, B G |
Greenwoods Corner Auckland |
24 Jun 1992 - 01 Aug 2019 |
| Individual | Kestle, Rodney Leeman |
Greenwoods Corner Auckland |
24 Jun 1992 - 01 Aug 2019 |
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
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