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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Allpress, Loren |
Auckland Central Auckland 1010 New Zealand |
29 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilde, Rowan Nigel |
Parnell Auckland 1052 New Zealand |
26 Jun 2017 - 29 Oct 2018 |
Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
19 Sep 2014 - 26 Jun 2017 | |
Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
19 Sep 2014 - 26 Jun 2017 |
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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