Ampro Sales Limited

Ampro Sales Limited, a registered company, was launched on 09 Oct 1964. 9429040914688 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Richard John Tisdall - an active director whose contract began on 17 Mar 1992,
Alexander Leslie Duncan Mclean - an active director whose contract began on 17 Mar 1992,
Charles Cannington Vaughan - an active director whose contract began on 18 Oct 2022,
Colin Mantell Tisdall - an inactive director whose contract began on 17 Mar 1992 and was terminated on 04 Apr 2016,
George Denby Domett - an inactive director whose contract began on 17 Mar 1992 and was terminated on 30 Jun 1997.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (category: physical, registered).
Ampro Sales Limited had been using C/- The Offices Of Kendons C A Ltd, 69 Rutherford Street, Lower Hutt as their physical address up to 03 Apr 2008.
Former names used by this company, as we established at BizDb, included: from 09 Oct 1964 to 09 May 1983 they were called Tisdall Distributors Limited.
A total of 500000 shares are allocated to 9 shareholders (6 groups). The first group includes 70436 shares (14.09 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 181052 shares (36.21 per cent). Lastly the third share allocation (40923 shares 8.18 per cent) made up of 1 entity.

Previous addresses

Address: C/- The Offices Of Kendons C A Ltd, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 02 Oct 2003 to 03 Apr 2008

Address: Bdo House, Level 2, 99-105 Customhouse Quay, Wellington

Physical address used from 21 Mar 2001 to 21 Mar 2001

Address: Bdo House, Level 2, 99-105 Customhouse Quay, Wellington

Registered address used from 21 Mar 2001 to 02 Oct 2003

Address: Bdo Spicers, Bdo House, Level 2, 99-105 Customhouse Quay, Wellington

Physical address used from 21 Mar 2001 to 02 Oct 2003

Address: Bdo House, 99-105 Customhouse Quay, Wellington

Registered address used from 01 Apr 1999 to 21 Mar 2001

Address: Bdo House, 99-105 Customhouse Quay, Wellington

Physical address used from 01 Jul 1997 to 21 Mar 2001

Previous Shareholders

Richard John Tisdall - Director

Appointment date: 17 Mar 1992

Alexander Leslie Duncan Mclean - Director

Appointment date: 17 Mar 1992

Charles Cannington Vaughan - Director

Appointment date: 18 Oct 2022

Colin Mantell Tisdall - Director (Inactive)

Appointment date: 17 Mar 1992

Termination date: 04 Apr 2016

George Denby Domett - Director (Inactive)

Appointment date: 17 Mar 1992

Termination date: 30 Jun 1997

Michael George Proctor - Director (Inactive)

Appointment date: 17 Mar 1992

Termination date: 10 Sep 1992