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 |
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 |
Previous address | Type | Period |
---|---|---|
70 Albert Park Drive, Te Awamutu | Physical & registered | 01 May 2002 - 02 Mar 2020 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mckay, David Sidney Individual |
Rd 5 Te Awamutu 3875 |
01 May 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Dianne Valda Individual |
Rd 5 Te Awamutu 3875 |
01 May 2002 - current |
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 |
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