Amberhay Limited
Type: NZ Limited Company (Ltd)Amberhay Limited (NZBN 9429034111703) was started on 15 May 2006. 4 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, service). Harris & Taylor Ltd, 46 High Street, Hawera had been their physical address, up until 29 Jan 2009. Amberhay Limited used other aliases, namely: Amber Hay Limited from 15 May 2006 to 19 May 2006. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 49 shares (49 per cent of shares), namely:
Amberhay Trustee Company Limited (an entity) located at Hawera, Hawera postcode 4610,
Cox, Joelene Krystel (an individual) located at Stratford postcode 4391,
Cox, Christopher David (an individual) located at Stratford postcode 4391. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Cox, Christopher David (an individual) - located at Stratford. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cox, Joelene Krystel, located at Stratford (an individual). The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Physical & registered & service | 29 Jan 2009 |
| 67 High Street, Hawera, Hawera, Taranaki, 4610 | Registered & service | 14 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher David Cox
Stratford, 4391
Address used since 12 Jun 2019
Rd 24, Stratford, 4394
Address used since 01 Jun 2016 |
Director | 15 May 2006 - current |
|
Joelene Krystel Cox
Rd 24, Stratford, 4394
Address used since 01 Jun 2016 |
Director | 15 May 2006 - 28 Nov 2018 |
| Previous address | Type | Period |
|---|---|---|
| Harris & Taylor Ltd, 46 High Street, Hawera | Physical & registered | 15 May 2006 - 29 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amberhay Trustee Company Limited Shareholder NZBN: 9429041335185 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
14 May 2019 - current |
|
Cox, Joelene Krystel Individual |
Stratford 4391 |
15 May 2006 - current |
|
Cox, Christopher David Individual |
Stratford 4391 |
15 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Christopher David Individual |
Stratford 4391 |
15 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Joelene Krystel Individual |
Stratford 4391 |
15 May 2006 - current |
 |
Wallis Cameron Developments Limited 67 High Street |
|
Lomas Nominees Limited 67 High Street |
|
D & C Hughes Trustee Limited 67 High Street |
|
Lrc Investments Limited 67 High Street |
|
Dwyer Farms Limited 67 High Street |
|
C A Dwyer Nominees Limited 67 High Street |