Amberhay Trustee Company Limited was registered on 25 Jul 2014 and issued a number of 9429041335185. The registered LTD company has been managed by 4 directors: Joelene Krystel Cox - an active director whose contract started on 01 Oct 2024,
Christopher David Cox - an active director whose contract started on 01 Oct 2024,
Roderick Ian Gordon - an inactive director whose contract started on 25 Jul 2014 and was terminated on 07 Oct 2024,
Dean Michael Pratt - an inactive director whose contract started on 25 Jul 2014 and was terminated on 30 Nov 2018.
According to BizDb's database (last updated on 07 Jun 2025), this company filed 1 address: 67 High Street, Hawera, Hawera, 4610 (types include: registered, physical).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. Amberhay Trustee Company Limited has been classified as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
15 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
25 Jul 2014 - 23 Oct 2024 |
| Individual | Pratt, Dean Michael |
Hawera 4610 New Zealand |
25 Jul 2014 - 15 Jun 2023 |
Joelene Krystel Cox - Director
Appointment date: 01 Oct 2024
Address: Rd 21, Stratford, 4391 New Zealand
Address used since 01 Oct 2024
Christopher David Cox - Director
Appointment date: 01 Oct 2024
Address: Rd 21, Stratford, 4391 New Zealand
Address used since 01 Oct 2024
Roderick Ian Gordon - Director (Inactive)
Appointment date: 25 Jul 2014
Termination date: 07 Oct 2024
Address: Stratford, Stratford, 4332 New Zealand
Address used since 25 Jul 2014
Dean Michael Pratt - Director (Inactive)
Appointment date: 25 Jul 2014
Termination date: 30 Nov 2018
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 25 Jul 2014
Lomas Nominees Limited
67 High Street
D & C Hughes Trustee Limited
67 High Street
Lrc Investments Limited
67 High Street
Dwyer Farms Limited
67 High Street
C A Dwyer Nominees Limited
67 High Street
K J Corrigan Nominees Limited
67 High Street
Alabre Trustee Company Limited
102 Princes Street
Pb Pease Nominees Limited
46 High Street
R & R Trust Nominees Limited
67 High Street
Sj & Ge Macdonald Trustee Limited
61 High Street
Ss Bent Nominees Limited
C/-mccallum & Dallas Ltd
Trelene Trustee Limited
102 Princes Street