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Amberley Trustees Limited

Type: NZ Limited Company (Ltd)
9429041420225
NZBN
5466882
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 04 Jul 2017

Amberley Trustees Limited was incorporated on 19 Sep 2014 and issued an NZ business identifier of 9429041420225. The registered LTD company has been supervised by 4 directors: Loren Allpress - an active director whose contract began on 01 Jun 2017,
Rowan Nigel Wilde - an inactive director whose contract began on 01 Jun 2017 and was terminated on 12 Sep 2018,
Harold Ian Martin Mccombe - an inactive director whose contract began on 19 Sep 2014 and was terminated on 22 Jun 2017,
Deborah Jane Miller - an inactive director whose contract began on 19 Sep 2014 and was terminated on 21 Jun 2017.
According to our data (last updated on 03 Apr 2024), the company uses 1 address: 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Until 04 Jul 2017, Amberley Trustees Limited had been using Level 9, Tower One, 205 Queen Street, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Allpress, Loren (a director) located at Auckland Central, Auckland postcode 1010. Amberley Trustees Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Sep 2016 to 04 Jul 2017

Address: Level 9, Tower One, 201 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Sep 2014 to 15 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Allpress, Loren Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilde, Rowan Nigel Parnell
Auckland
1052
New Zealand
Entity Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
Entity Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
Directors

Loren Allpress - Director

Appointment date: 01 Jun 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jul 2022

Address: Auckland, 1010 New Zealand

Address used since 01 Jun 2017


Rowan Nigel Wilde - Director (Inactive)

Appointment date: 01 Jun 2017

Termination date: 12 Sep 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jun 2017


Harold Ian Martin Mccombe - Director (Inactive)

Appointment date: 19 Sep 2014

Termination date: 22 Jun 2017

Address: Penrose, Auckland, 1061 New Zealand

Address used since 19 Sep 2014


Deborah Jane Miller - Director (Inactive)

Appointment date: 19 Sep 2014

Termination date: 21 Jun 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Sep 2014

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