Amber Oaks Holdings Limited
Type: NZ Limited Company (Ltd)Amber Oaks Holdings Limited (New Zealand Business Number 9429036386727) was registered on 14 Aug 2002. 2 addresses are in use by the company: 512 Port Road, Whangamata (type: physical, service). Richard Lusk - Accountant, 604 Port Road, Whangamata had been their physical address, until 29 Apr 2009. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50 per cent of shares), namely:
Hines, Garry Thomas (an individual) located at Tokomaru, Tokomaru postcode 4474. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Hines, Laureen Winifred (an individual) - located at Tokomaru, Tokomaru. Our database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 512 Port Road, Whangamata | Physical & service | 29 Apr 2009 |
| Tim Hart, Solicitor, 512 Port Road, Whangamata | Registered | 29 Apr 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Laureen Winifred Hines
Tokomaru, Tokomaru, 4474
Address used since 23 May 2022
Rd 4, Hamilton, 3284
Address used since 30 Mar 2010 |
Director | 14 Aug 2002 - current |
|
Garry Thomas Hines
Tokomaru, Tokomaru, 4474
Address used since 23 May 2022
Rd 4, Hamilton, 3284
Address used since 30 Mar 2010 |
Director | 14 Aug 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Richard Lusk - Accountant, 604 Port Road, Whangamata | Physical & registered | 14 Aug 2002 - 29 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hines, Garry Thomas Individual |
Tokomaru Tokomaru 4474 |
16 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hines, Laureen Winifred Individual |
Tokomaru Tokomaru 4474 |
16 Mar 2004 - current |
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