General information

Ambleside No. 3 Trustees Limited

Type: NZ Limited Company (Ltd)
9429030312494
New Zealand Business Number
4351360
Company Number
Registered
Company Status

Ambleside No. 3 Trustees Limited (issued an NZ business number of 9429030312494) was started on 15 Mar 2013. 2 addresses are currently in use by the company: Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 22 Durham Street West, Auckland had been their registered address, up to 14 Dec 2023. Ambleside No. 3 Trustees Limited used other aliases, namely: East Tamaki No. 45 Limited from 12 Mar 2013 to 28 Aug 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Cox, Kevin Bryan (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck database was last updated on 07 Apr 2024.

Current address Type Used since
Level 6, 22 Durham Street West, Auckland, 1010 Physical 28 Jan 2020
Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & service 14 Dec 2023
Directors
Name and Address Role Period
Kevin Bryan Cox
Remuera, Auckland, 1050
Address used since 01 Jul 2014
Director 01 Jul 2014 - current
Nigel Milton
St Mary's Bay, Auckland, 1011
Address used since 19 Apr 2013
Director 15 Mar 2013 - 01 Jul 2014
Addresses
Previous address Type Period
Level 6, 22 Durham Street West, Auckland, 1010 Registered & service 28 Jan 2020 - 14 Dec 2023
Level 3, 75 Queen St, Auckland, 1010 Registered & physical 03 Feb 2017 - 28 Jan 2020
Level 9, Tower One, 205 Queen Street, Auckland, 1010 Physical & registered 02 Oct 2014 - 03 Feb 2017
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 Registered & physical 15 Mar 2013 - 02 Oct 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cox, Kevin Bryan
Individual
Remuera
Auckland
1050
27 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Milton, Nigel
Individual
St Mary's Bay
Auckland
1011
15 Mar 2013 - 27 Aug 2014
Nigel Milton
Director
St Mary's Bay
Auckland
1011
15 Mar 2013 - 27 Aug 2014
Location
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