Amberhay Trustee Company Limited was registered on 25 Jul 2014 and issued a number of 9429041335185. The registered LTD company has been managed by 2 directors: Roderick Ian Gordon - an active director whose contract started on 25 Jul 2014,
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 02 May 2024), this company filed 1 address: 67 High Street, Hawera, Hawera, 4610 (types include: registered, physical).
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
G/M Nominees Limited - located at Stratford. 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: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
15 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | G/m Nominees Limited Shareholder NZBN: 9429037536992 |
Stratford 4332 New Zealand |
25 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pratt, Dean Michael |
Hawera 4610 New Zealand |
25 Jul 2014 - 15 Jun 2023 |
Roderick Ian Gordon - Director
Appointment date: 25 Jul 2014
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
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