General information

Amberley Truck And Automotive Limited

Type: NZ Limited Company (Ltd)
9429036881826
New Zealand Business Number
1141944
Company Number
Registered
Company Status

Amberley Truck and Automotive Limited (issued a business number of 9429036881826) was incorporated on 05 Jun 2001. 2 addresses are currently in use by the company: 220 King Street, Rangiora, 7400 (type: registered, physical). Anderson & Associates (Canterbury) Ltd, 29 High Street, Rangiora, 7440 had been their registered address, up until 23 Apr 2014. 300 shares are issued to 12 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 10 shares (3.33 per cent of shares), namely:
Churchill, Gale Geraldine Mary (an individual) located at Rangiora, Rangiora postcode 7400. As far as the second group is concerned, a total of 3 shareholders hold 3.33 per cent of all shares (exactly 10 shares); it includes
Churchill, Gale Geraldine Mary (an individual) - located at Rangiora, Rangiora,
Hbs Trustees No 127 Limited (an entity) - located at Rangiora, Rangiora,
Churchill, Barry Spencer (an individual) - located at Rangiora, Rangiora. The 3rd group of shareholders, share allotment (120 shares, 40%) belongs to 1 entity, namely:
Churchill, Travis Hayden, located at Rd 2, Rangiora (an individual). The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
220 King Street, Rangiora, 7400 Registered & physical & service 23 Apr 2014
Directors
Name and Address Role Period
Tony Laurie Morris
Rd 1, Rangiora, 7471
Address used since 30 Apr 2018
Rd 1, Rangiora, 8254
Address used since 21 Apr 2012
Director 05 Jun 2001 - current
Daniel Laurie Morris
Rangiora, Rangiora, 7400
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Travis Hayden Churchill
Rd 2, Loburn, 7472
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Barry Spencer Churchill
Rd 2, Rangiora, 7472
Address used since 29 Apr 2016
Director 05 Jun 2001 - 01 Oct 2020
Addresses
Previous address Type Period
Anderson & Associates (canterbury) Ltd, 29 High Street, Rangiora, 7440 Registered & physical 01 Apr 2009 - 23 Apr 2014
C/- Adair Anderson Ltd, 211 High Street, Rangiora Registered & physical 08 May 2002 - 01 Apr 2009
56 Carters Road, Amberley Physical & registered 05 Jun 2001 - 08 May 2002
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Churchill, Gale Geraldine Mary
Individual
Rangiora
Rangiora
7400
09 Apr 2019 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Churchill, Gale Geraldine Mary
Individual
Rangiora
Rangiora
7400
09 Apr 2019 - current
Hbs Trustees No 127 Limited
Shareholder NZBN: 9429046631282
Entity (NZ Limited Company)
Rangiora
Rangiora
7400
09 Apr 2019 - current
Churchill, Barry Spencer
Individual
Rangiora
Rangiora
7400
04 Aug 2004 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Churchill, Travis Hayden
Individual
Rd 2
Rangiora
7472
29 Jul 2016 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Morris, Jaqueline
Individual
Rd 1
Rangiora
7471
05 Jun 2001 - current
Morris, Tony Laurie
Individual
Rd 1
Rangiora
7471
04 Aug 2004 - current
Hbs Trustees No 128 Limited
Shareholder NZBN: 9429046631336
Entity (NZ Limited Company)
Rangiora
Rangiora
7400
09 Apr 2019 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Morris, Jaqueline
Individual
Rd 1
Rangiora
7471
05 Jun 2001 - current
Shares Allocation #6 Number of Shares: 40
Shareholder Name Address Period
Morris, Daniel Laurie
Individual
Rangiora
Rangiora
7400
01 Sep 2016 - current
Shares Allocation #7 Number of Shares: 70
Shareholder Name Address Period
Morris, Tony Laurie
Individual
Rd 1
Rangiora
7471
05 Jun 2001 - current
Shares Allocation #8 Number of Shares: 10
Shareholder Name Address Period
Churchill, Barry Spencer
Individual
Rangiora
Rangiora
7400
05 Jun 2001 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Dorothy
Individual
Rangiora
Rangiora
7400
05 Apr 2012 - 09 Apr 2019
Churchill, Gail Geraldine Mary
Individual
Rd 2
Rangiora
7472
05 Jun 2001 - 09 Apr 2019
Churchill, Gail Geraldine Mary
Individual
Rd 2
Rangiora
7472
05 Jun 2001 - 09 Apr 2019
Martin, Lindsay Richard
Individual
Christchurch
04 Aug 2004 - 05 Apr 2012
Stewart, Dorothy
Individual
Rangiora
Rangiora
7400
05 Apr 2012 - 09 Apr 2019
Location
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