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Ambler Bros Limited

Type: NZ Limited Company (Ltd)
9429040697574
NZBN
57361
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
10 Fairway Drive
Kerikeri
Kerikeri 0230
New Zealand
Shareregister & other (Address For Share Register) address used since 06 Oct 2011
10 Fairway Drive
Kerikeri 0230
New Zealand
Other (Address for Records) & records address (Address for Records) used since 06 Oct 2011
10 Fairway Drive
Kerikeri 0230
New Zealand
Registered & physical & service address used since 14 Oct 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 25000
Individual Ambler, Paul Martin Hokianga
0446
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ambler, Estate Roy Wilkinson Nz

New Zealand
Other Estate Mavis Ambler
Individual Ambler, Mavis Opononi
Hokianga

New Zealand
Directors

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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