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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Turner, Graeme Roy |
St Heliers Auckland 1071 New Zealand |
04 Dec 2015 - |
Individual | Tauber, Benedict Douglas |
Mount Eden Auckland 1024 New Zealand |
04 Dec 2015 - |
Director | Turner, Lynn Craig |
Orakei Auckland 1071 New Zealand |
04 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pollock-turner, Cara Maria |
Orakei Auckland 1071 New Zealand |
04 Dec 2015 - |
Individual | Sandelin, Geoffrey Mark |
Remuera Auckland 1050 New Zealand |
24 Jul 2017 - |
Director | Turner, Lynn Craig |
Orakei Auckland 1071 New Zealand |
04 Dec 2015 - |
Director | Turner, Graeme Roy |
St Heliers Auckland 1071 New Zealand |
04 Dec 2015 - |
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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