Ambler Bros Limited, a registered company, was registered on 02 Sep 1958. 9429040697574 is the business number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company was categorised. The company has been supervised by 3 directors: Paul Martin Ambler - an active director whose contract began on 28 Nov 1992,
Mavis Ambler - an inactive director whose contract began on 28 Nov 1992 and was terminated on 08 Aug 2017,
Roy Wilkinson Ambler - an inactive director whose contract began on 14 Aug 1989 and was terminated on 27 Nov 2001.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Fairway Drive, Kerikeri, 0230 (types include: registered, physical).
Ambler Bros Limited had been using Whitelaw Weber Ltd, 2 Clifford Street, Kaikohe as their physical address until 14 Oct 2011.
One entity controls all company shares (exactly 25000 shares) - Ambler, Paul Martin - located at 0230, Hokianga.
Previous addresses
Address #1: Whitelaw Weber Ltd, 2 Clifford Street, Kaikohe New Zealand
Physical & registered address used from 06 Dec 2006 to 14 Oct 2011
Address #2: The Offices Of Fletcher Whitelaw & Co, Clifford Street, Kaikohe
Registered address used from 19 Nov 1997 to 06 Dec 2006
Address #3: Whitelaw Weber & Co, 2 Clifford Street, Kaikohe
Physical address used from 19 Nov 1997 to 06 Dec 2006
Address #4: The Offices Of Fletcher Whitelaw & Co, Clifford Street, Kaikohe
Physical address used from 19 Nov 1997 to 19 Nov 1997
Address #5: C/o Messrs Cracknell Toplis & Fletcher, Clifford Street, Kaikohe
Registered address used from 29 Oct 1993 to 19 Nov 1997
Basic Financial info
Total number of Shares: 25000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 25000 | |||
Individual | Ambler, Paul Martin |
Hokianga 0446 New Zealand |
02 Sep 1958 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ambler, Estate Roy Wilkinson |
Nz New Zealand |
02 Sep 1958 - 07 Dec 2017 |
Other | Estate Mavis Ambler | 25 Oct 2017 - 07 Dec 2017 | |
Individual | Ambler, Mavis |
Opononi Hokianga New Zealand |
02 Sep 1958 - 25 Oct 2017 |
Paul Martin Ambler - Director
Appointment date: 28 Nov 1992
Address: Hokianga, 0446 New Zealand
Address used since 03 Nov 2023
Address: Waimamaku, Hokianga, 0446 New Zealand
Address used since 27 Nov 2015
Mavis Ambler - Director (Inactive)
Appointment date: 28 Nov 1992
Termination date: 08 Aug 2017
Address: Opononi, Hokianga, 0446 New Zealand
Address used since 27 Nov 2015
Roy Wilkinson Ambler - Director (Inactive)
Appointment date: 14 Aug 1989
Termination date: 27 Nov 2001
Address: Opononi,
Address used since 14 Aug 1989
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