General information

Ambition Holdings Limited

Type: NZ Limited Company (Ltd)
9429032340563
New Zealand Business Number
2220848
Company Number
Registered
Company Status

Ambition Holdings Limited (issued an NZ business number of 9429032340563) was incorporated on 24 Mar 2009. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru had been their registered address, up to 22 Jul 2015. Ambition Holdings Limited used more aliases, namely: Hotel So Limited from 24 Mar 2009 to 30 Oct 2009. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50% of shares), namely:
Tinnelly, Julie Maree (an individual) located at Gleniti, Timaru postcode 7910,
Hc Trustees 2010 Limited (an entity) located at Timaru postcode 7910,
Tinnelly, Bruce William (an individual) located at Gleniti, Timaru postcode 7910. In the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Hc Trustees 2010 Limited (an entity) - located at Timaru,
Moir, Tony James (an individual) - located at Rd 1, Timaru. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & registered & service 22 Jul 2015
Directors
Name and Address Role Period
Bruce William Tinnelly
Gleniti, Timaru, 7910
Address used since 21 Aug 2012
Director 30 Nov 2009 - current
Tony James Moir
Rd 1, Timaru, 7971
Address used since 21 Aug 2012
Director 30 Nov 2009 - current
Ross Raymond Lund
Hadlow, R D 4, Timaru 7974,
Address used since 30 Nov 2009
Director 30 Nov 2009 - 17 Nov 2014
Kenneth Francis Mckenzie
Timaru,
Address used since 24 Mar 2009
Director 24 Mar 2009 - 30 Nov 2009
Addresses
Previous address Type Period
Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru Registered & physical 24 Mar 2009 - 22 Jul 2015
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tinnelly, Julie Maree
Individual
Gleniti
Timaru
7910
09 Dec 2009 - current
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Entity (NZ Limited Company)
Timaru
7910
05 May 2011 - current
Tinnelly, Bruce William
Individual
Gleniti
Timaru
7910
09 Dec 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Entity (NZ Limited Company)
Timaru
7910
05 May 2011 - current
Moir, Tony James
Individual
Rd 1
Timaru
7971
09 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
09 Dec 2009 - 05 May 2011
Elray Holdings Limited
Shareholder NZBN: 9429034248621
Company Number: 1785394
Entity
09 Dec 2009 - 18 Nov 2014
Strathallan Nominee Company Limited
Shareholder NZBN: 9429039907417
Company Number: 253651
Entity
24 Mar 2009 - 27 Jun 2010
Elray Holdings Limited
Shareholder NZBN: 9429034248621
Company Number: 1785394
Entity
09 Dec 2009 - 18 Nov 2014
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
09 Dec 2009 - 05 May 2011
Strathallan Nominee Company Limited
Shareholder NZBN: 9429039907417
Company Number: 253651
Entity
24 Mar 2009 - 27 Jun 2010
Location
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