General information
Ambers Property Developments Limited
Type: NZ Limited Company (Ltd)9429033013046
New Zealand Business Number
2063938
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description
Ambers Property Developments Limited (New Zealand Business Number 9429033013046) was incorporated on 26 Nov 2007. 2 addresses are in use by the company: 131 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 162 Kendal Avenue, Burnside, Christchurch had been their registered address, until 22 Jan 2015. 99000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 40000 shares (40.4 per cent of shares), namely:
Ind Holdings Limited (an entity) located at Riccarton, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 8.79 per cent of all shares (exactly 8700 shares); it includes
Small Car World Limited (an entity) - located at Christchurch Central, Christchurch. The next group of shareholders, share allocation (5000 shares, 5.05%) belongs to 1 entity, namely:
Crombie Projects Limited, located at Cashmere, Christchurch, Null (an entity). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the Australian Bureau of Statistics issued Ambers Property Developments Limited. Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 22 Jan 2015 |
Contact info
www.oakfields.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Henry Beirne
Fendalton, Christchurch, 8014
Address used since 18 Jul 2011 |
Director | 18 Jul 2011 - current |
|
Graham Henry Beirne
Fendalton, Christchurch, 8014
Address used since 18 Jul 2011 |
Director | 18 Jul 2011 - current |
|
Mark Keith Allison
Fendalton, Christchurch, 8014
Address used since 07 Jul 2022
Mairehau, Christchurch, 8052
Address used since 11 Jun 2012 |
Director | 11 Jun 2012 - current |
|
Barry Purdon
Rd 2, Papakura, 2582
Address used since 11 Sep 2012 |
Director | 11 Sep 2012 - current |
|
Peter Conway Mcclelland
Rd 1, Amberley, 7481
Address used since 12 Nov 2009 |
Director | 08 Jan 2008 - 26 Mar 2014 |
|
Charles Howard Shadbolt
Mairehau, Christchurch, 8052
Address used since 30 Nov 2011 |
Director | 01 Jun 2008 - 11 Jun 2012 |
|
Michael James Soutar
Redwood, Christchurch, 8051
Address used since 12 Nov 2009 |
Director | 08 Jan 2008 - 18 Jul 2011 |
|
Toby Ross Giles
Christchurch,
Address used since 26 Nov 2007 |
Director | 26 Nov 2007 - 08 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 162 Kendal Avenue, Burnside, Christchurch, 8053 | Registered & physical | 08 Dec 2011 - 22 Jan 2015 |
| Level 3, 227 Cambridge Terrace, Christchurch | Physical & registered | 26 Nov 2007 - 08 Dec 2011 |
Financial Data
Financial info
99000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ind Holdings Limited Shareholder NZBN: 9429039587794 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
08 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 8700
| Shareholder Name | Address | Period |
|---|---|---|
|
Small Car World Limited Shareholder NZBN: 9429039303462 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
10 Jan 2022 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crombie Projects Limited Shareholder NZBN: 9429031440462 Entity (NZ Limited Company) |
Cashmere Christchurch Null 8022 |
21 Sep 2010 - current |
Shares Allocation #4 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Karen Elizabeth Individual |
Ryal Bush Rd6 Invercargill |
25 Aug 2008 - current |
|
Calder, Ben Lewis Individual |
Ryal Bush Rd6 Invercargill |
25 Aug 2008 - current |
Shares Allocation #5 Number of Shares: 14210
| Shareholder Name | Address | Period |
|---|---|---|
|
Besley, Annette Marie Individual |
Amberley |
28 Mar 2008 - current |
|
Mcclelland, Peter Conway Individual |
Rd1 Amberley |
28 Mar 2008 - current |
|
Dorrance, Paul Joseph Individual |
Amberley |
28 Mar 2008 - current |
Shares Allocation #6 Number of Shares: 26090
| Shareholder Name | Address | Period |
|---|---|---|
|
Bkj Holdings Limited Shareholder NZBN: 9429035391531 Entity (NZ Limited Company) |
Christchurch 8011 |
19 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dormer, Michael Edmund Individual |
Christchurch |
17 Aug 2009 - 12 May 2021 |
|
Independent Fisheries Limited Shareholder NZBN: 9429000006767 Company Number: 125989 Entity |
Lyttelton Lyttelton 8082 |
16 Jan 2008 - 08 Dec 2023 |
|
Consultancy And Advisory Services Limited Shareholder NZBN: 9429036388257 Company Number: 1229588 Entity |
Middleton Christchurch 8024 |
28 Mar 2008 - 31 Oct 2018 |
|
Independent Fisheries Limited Shareholder NZBN: 9429000006767 Company Number: 125989 Entity |
Woolston Christchurch 8241 |
16 Jan 2008 - 16 Jan 2008 |
|
Beirne, Graham Henry Individual |
Christchurch |
04 Feb 2008 - 10 Jan 2022 |
|
Giles, Toby Ross Individual |
Christchurch |
26 Nov 2007 - 28 Mar 2008 |
|
Bunders Limited Shareholder NZBN: 9429032844030 Company Number: 2109925 Entity |
28 Mar 2008 - 21 Sep 2010 | |
|
Independent Fisheries Limited Shareholder NZBN: 9429000006767 Company Number: 125989 Entity |
16 Jan 2008 - 08 Dec 2023 | |
|
Bunders Limited Shareholder NZBN: 9429032844030 Company Number: 2109925 Entity |
28 Mar 2008 - 21 Sep 2010 | |
|
Consultancy And Advisory Services Limited Shareholder NZBN: 9429036388257 Company Number: 1229588 Entity |
Middleton Christchurch 8024 |
28 Mar 2008 - 31 Oct 2018 |
Location
Companies nearby
 |
T & T Trustees Limited 131 Victoria Street |
|
Red Sky Holdings Limited 131 Victoria Street |
|
Pauling Trustees Chch Limited 131 Victoria Street |
|
Riccarton Properties Limited 131 Victoria Street |
|
Kirk Investment Trustees Limited 131 Victoria Street |
|
641774 Trustee Company Limited 131 Victoria Street |
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