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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Director | Griffiths, Charlotte Lucy |
Rd 1 Amberley 7481 New Zealand |
04 Aug 2014 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Paton, Helen Sylvia |
Rd 6 Christchurch 7676 New Zealand |
04 Aug 2014 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Paton, John Henry |
Rd 6 Christchurch 7676 New Zealand |
04 Aug 2014 - |
Shares Allocation #4 Number of Shares: 45 | |||
Director | Griffiths, Martyn Seymour |
Rd 1 Amberley 7481 New Zealand |
04 Aug 2014 - |
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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