General information

Amber Creek Limited

Type: NZ Limited Company (Ltd)
9429036517619
New Zealand Business Number
1206932
Company Number
Registered
Company Status

Amber Creek Limited (New Zealand Business Number 9429036517619) was started on 01 May 2002. 2 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 70 Albert Park Drive, Te Awamutu had been their physical address, until 02 Mar 2020. 6000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 5800 shares (96.67% of shares), namely:
Mckay, Dianne Valda (an individual) located at Rd 5, Te Awamutu postcode 3875,
Van Den Heuvel, Sandra Lee (an individual) located at Rd 1, Ngakuru postcode 3077,
Mckay, David Sidney (an individual) located at Rd 5, Te Awamutu postcode 3875. In the second group, a total of 1 shareholder holds 1.67% of all shares (100 shares); it includes
Mckay, David Sidney (an individual) - located at Rd 5, Te Awamutu. The 3rd group of shareholders, share allocation (100 shares, 1.67%) belongs to 1 entity, namely:
Mckay, Dianne Valda, located at Rd 5, Te Awamutu (an individual). Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 02 Mar 2020
Directors
Name and Address Role Period
Dianne Valda Mckay
Rd 5, Te Awamutu, 3875
Address used since 03 Jun 2022
Rd 1, Rotorua, 3077
Address used since 11 Feb 2016
Director 01 May 2002 - current
David Sidney Mckay
Rd 5, Te Awamutu, 3875
Address used since 03 Jun 2022
Rd 1, Rotorua, 3077
Address used since 11 Feb 2016
Director 01 May 2002 - current
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu Physical & registered 01 May 2002 - 02 Mar 2020
Financial Data
Financial info
6000
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5800
Shareholder Name Address Period
Mckay, Dianne Valda
Individual
Rd 5
Te Awamutu
3875
01 May 2002 - current
Van Den Heuvel, Sandra Lee
Individual
Rd 1
Ngakuru
3077
17 Jan 2020 - current
Mckay, David Sidney
Individual
Rd 5
Te Awamutu
3875
01 May 2002 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mckay, David Sidney
Individual
Rd 5
Te Awamutu
3875
01 May 2002 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mckay, Dianne Valda
Individual
Rd 5
Te Awamutu
3875
01 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Mckay, Joel David
Individual
Rd1
Rotorua
27 Jun 2005 - 30 May 2014
Blackman, Ian Ross
Individual
Rotorua
01 May 2002 - 17 Jan 2020
Brown, Angela Catherine
Individual
Rd1
Rotorua
27 Jun 2005 - 30 May 2014
Location
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