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Amber Downs Nz Limited

Type: NZ Limited Company (Ltd)
9429041344019
NZBN
5408861
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
4 Tavern Place
Greta Valley 7387
New Zealand
Registered & physical & service address used since 04 Aug 2014

Amber Downs Nz Limited was started on 04 Aug 2014 and issued an NZBN of 9429041344019. This registered LTD company has been managed by 4 directors: Martyn Seymour Griffiths - an active director whose contract began on 04 Aug 2014,
Charlotte Lucy Griffiths - an active director whose contract began on 04 Aug 2014,
John Henry Paton - an active director whose contract began on 04 Aug 2014,
Helen Sylvia Paton - an active director whose contract began on 12 Aug 2014.
As stated in our information (updated on 09 Mar 2024), this company uses 1 address: 4 Tavern Place, Greta Valley, 7387 (category: registered, physical).
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Griffiths, Charlotte Lucy (a director) located at Rd 1, Amberley postcode 7481.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Paton, Helen Sylvia - located at Rd 6, Christchurch.
The next share allotment (5 shares, 5%) belongs to 1 entity, namely:
Paton, John Henry, located at Rd 6, Christchurch (a director). Amber Downs Nz Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Director Griffiths, Charlotte Lucy Rd 1
Amberley
7481
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Paton, Helen Sylvia Rd 6
Christchurch
7676
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Paton, John Henry Rd 6
Christchurch
7676
New Zealand
Shares Allocation #4 Number of Shares: 45
Director Griffiths, Martyn Seymour Rd 1
Amberley
7481
New Zealand
Directors

Martyn Seymour Griffiths - Director

Appointment date: 04 Aug 2014

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 06 Nov 2015


Charlotte Lucy Griffiths - Director

Appointment date: 04 Aug 2014

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 06 Nov 2015


John Henry Paton - Director

Appointment date: 04 Aug 2014

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 06 Nov 2015


Helen Sylvia Paton - Director

Appointment date: 12 Aug 2014

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 06 Nov 2015

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