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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Churchill, Gale Geraldine Mary Individual |
Rangiora Rangiora 7400 |
09 Apr 2019 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Churchill, Travis Hayden Individual |
Rd 2 Rangiora 7472 |
29 Jul 2016 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Morris, Jaqueline Individual |
Rd 1 Rangiora 7471 |
05 Jun 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Morris, Daniel Laurie Individual |
Rangiora Rangiora 7400 |
01 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Morris, Tony Laurie Individual |
Rd 1 Rangiora 7471 |
05 Jun 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Churchill, Barry Spencer Individual |
Rangiora Rangiora 7400 |
05 Jun 2001 - current |
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 |
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