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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
Physical & registered & 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
41-71 Great South Rd
Otahuhu
Auckland 1062
New Zealand
Office address used since 04 Jul 2024

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: Lynn Craig Turner - an active director whose contract started on 04 Dec 2015,
Graeme Roy 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 10 May 2025), the company filed 1 address: 41-71 Great South Rd, Otahuhu, Auckland, 1062 (types include: registered, service).
A total of 100 shares are issued to 2 groups (8 shareholders in total). When considering the first group, 50 shares are held by 4 entities, namely:
Tauber, Benedict Douglas (an individual) located at Mount Eden, Auckland postcode 1024,
Geertsema, Stefan Simon (an individual) located at Point Chevalier, Auckland postcode 1022,
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).

Addresses

Other active addresses

Address #4: 41-71 Great South Rd, Otahuhu, Auckland, 1062 New Zealand

Registered & service address used from 12 Jul 2024

Contact info
finance.ambury@tigroup.co.nz
04 Jul 2024 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tauber, Benedict Douglas Mount Eden
Auckland
1024
New Zealand
Individual Geertsema, Stefan Simon Point Chevalier
Auckland
1022
New Zealand
Director Turner, Lynn Craig Orakei
Auckland
1071
New Zealand
Director Turner, Graeme Roy St Heliers
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

Lynn Craig Turner - Director

Appointment date: 04 Dec 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 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


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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