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Amberside Trustee Limited

Type: NZ Limited Company (Ltd)
9429042184911
NZBN
5887907
Company Number
Registered
Company Status
Current address
1 Briar Bank Drive
Wanaka
Wanaka 9305
New Zealand
Registered & physical address used since 19 Aug 2020
15 Baker Grove
Wanaka
Wanaka 9305
New Zealand
Registered & service address used since 23 Nov 2022

Amberside Trustee Limited was started on 23 Feb 2016 and issued a business number of 9429042184911. The registered LTD company has been run by 3 directors: Annabel Sara Spiers - an active director whose contract began on 23 Feb 2016,
Adam John Allan Spiers - an active director whose contract began on 23 Feb 2016,
Samuel John Edward Spiers - an active director whose contract began on 23 Feb 2016.
According to our information (last updated on 01 Apr 2024), the company filed 1 address: 15 Baker Grove, Wanaka, Wanaka, 9305 (type: registered, service).
Up until 19 Aug 2020, Amberside Trustee Limited had been using L3, 134 Oxford Terrace, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Spiers, Samuel John Edward (a director) located at Wanaka, Wanaka postcode 9305,
Spiers, Adam John Allan (a director) located at Wanaka, Wanaka postcode 9305,
Spiers, Annabel Sara (a director) located at Wanaka, Wanaka postcode 9305.

Addresses

Previous addresses

Address #1: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Aug 2018 to 19 Aug 2020

Address #2: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 15 Aug 2017 to 06 Aug 2018

Address #3: 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 23 Feb 2016 to 15 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Spiers, Samuel John Edward Wanaka
Wanaka
9305
New Zealand
Director Spiers, Adam John Allan Wanaka
Wanaka
9305
New Zealand
Director Spiers, Annabel Sara Wanaka
Wanaka
9305
New Zealand
Directors

Annabel Sara Spiers - Director

Appointment date: 23 Feb 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Nov 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 23 Feb 2016


Adam John Allan Spiers - Director

Appointment date: 23 Feb 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Nov 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 23 Feb 2016


Samuel John Edward Spiers - Director

Appointment date: 23 Feb 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Nov 2023

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 23 Feb 2016

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