Amberley Hotel Limited
Type: NZ Limited Company (Ltd)Amberley Hotel Limited (issued a business number of 9429031842914) was started on 29 May 1975. 4 addresses are currently in use by the company: 100 Mt Pleasant Road, Mt.pleasant, Christchurch, 8081 (type: postal, delivery). 314 Riccarton Road, Upper Riccarton, Christchurch had been their registered address, up until 18 May 2015. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50 per cent of shares), namely:
Robertson, Ian Ritchie (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2500 shares); it includes
Robertson, Phillipa June (an individual) - located at Christchurch. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued Amberley Hotel Limited. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 18 May 2015 |
| 100 Mt Pleasant Road, Mt.pleasant, Christchurch, 8081 | Postal | 03 Mar 2022 |
| 100 Mt Pleasant Road, Mount Pleasant, Christchurch, 8081 | Delivery | 03 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillipa June Robertson
Mount Pleasant, Christchurch, 8081
Address used since 03 Mar 2022
Christchurch, Canterbury, 8081
Address used since 11 Mar 2016 |
Director | 05 Feb 1992 - current |
|
Ian Ritchie Robertson
Mount Pleasant, Christchurch, 8081
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - current |
|
Ian Ritchie Robertson
Christchurch,
Address used since 05 Feb 1992 |
Director | 05 Feb 1992 - 01 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 08 May 2013 - 18 May 2015 |
| Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 | Registered & physical | 31 May 2011 - 08 May 2013 |
| Bdo Spicers (christchurch) Ltd, Level 6, 148 Victoria Street, Christchurch | Registered & physical | 22 Jul 2009 - 31 May 2011 |
| Duns And Partners, Level 16 / Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered | 10 Apr 2000 - 22 Jul 2009 |
| Level 16 Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 29 Apr 1998 - 22 Jul 2009 |
| Duns & Partners, 90 Armagh Street, Christchurch | Registered | 24 Feb 1997 - 10 Apr 2000 |
| 90 Armagh Street, Christchurch | Registered | 14 Feb 1994 - 24 Feb 1997 |
| 208 Oxford Tce, Christchurch | Registered | 09 Aug 1991 - 14 Feb 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Ian Ritchie Individual |
Christchurch |
29 May 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Phillipa June Individual |
Christchurch |
29 May 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2004 Limited Shareholder NZBN: 9429035541141 Company Number: 1482740 Entity |
22 Moorhouse Avenue Christchurch |
02 Mar 2010 - 05 Mar 2024 |
|
Wf Trustees 2004 Limited Shareholder NZBN: 9429035541141 Company Number: 1482740 Entity |
22 Moorhouse Avenue Christchurch |
02 Mar 2010 - 05 Mar 2024 |
|
Wall, James Desmond Individual |
Chirstchurch |
29 May 1975 - 19 Feb 2009 |
|
Wall, James Desmond Individual |
Christchurch |
29 May 1975 - 19 Feb 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Robeade Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 432875 |
| Country of origin | NZ |
| Address |
Level 2, 329 Durham Street Christchurch Central Christchurch 8013 |
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