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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Spiers, Samuel John Edward |
Wanaka Wanaka 9305 New Zealand |
23 Feb 2016 - |
Director | Spiers, Adam John Allan |
Wanaka Wanaka 9305 New Zealand |
23 Feb 2016 - |
Director | Spiers, Annabel Sara |
Wanaka Wanaka 9305 New Zealand |
23 Feb 2016 - |
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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