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Ambury Properties Limited

Type: NZ Limited Company (Ltd)
9429042073598
NZBN
5847987
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
41-71 Great South Rd
Otahuhu
Auckland 0000
New Zealand
Registered & physical & service address used since 04 Dec 2015
41-71 Great South Rd
Otahuhu
Auckland 0000
New Zealand
Office & delivery address used since 04 Jul 2023

Ambury Properties Limited was incorporated on 04 Dec 2015 and issued a number of 9429042073598. This registered LTD company has been managed by 4 directors: Graeme Roy Turner - an active director whose contract started on 04 Dec 2015,
Lynn Craig Turner - an active director whose contract started on 04 Dec 2015,
Geoffrey Mark Sandelin - an active director whose contract started on 13 Feb 2020,
Daniel Nakhle - an active director whose contract started on 02 Dec 2021.
As stated in our database (updated on 04 Apr 2024), the company filed 1 address: 41-71 Great South Rd, Otahuhu, Auckland, 0000 (types include: office, delivery).
A total of 100 shares are issued to 2 groups (7 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Turner, Graeme Roy (a director) located at St Heliers, Auckland postcode 1071,
Tauber, Benedict Douglas (an individual) located at Mount Eden, Auckland postcode 1024,
Turner, Lynn Craig (a director) located at Orakei, Auckland postcode 1071.
The 2nd group consists of 4 shareholders, holds 50% shares (exactly 50 shares) and includes
Pollock-Turner, Cara Maria - located at Orakei, Auckland,
Sandelin, Geoffrey Mark - located at Remuera, Auckland,
Turner, Lynn Craig - located at Orakei, Auckland. Ambury Properties Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Turner, Graeme Roy St Heliers
Auckland
1071
New Zealand
Individual Tauber, Benedict Douglas Mount Eden
Auckland
1024
New Zealand
Director Turner, Lynn Craig Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pollock-turner, Cara Maria Orakei
Auckland
1071
New Zealand
Individual Sandelin, Geoffrey Mark Remuera
Auckland
1050
New Zealand
Director Turner, Lynn Craig Orakei
Auckland
1071
New Zealand
Director Turner, Graeme Roy St Heliers
Auckland
1071
New Zealand
Directors

Graeme Roy Turner - Director

Appointment date: 04 Dec 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Dec 2015


Lynn Craig Turner - Director

Appointment date: 04 Dec 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 04 Dec 2015


Geoffrey Mark Sandelin - Director

Appointment date: 13 Feb 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Feb 2020


Daniel Nakhle - Director

Appointment date: 02 Dec 2021

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 02 Dec 2021

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