Amberly Trustees Limited
Type: NZ Limited Company (Ltd)Amberly Trustees Limited (issued a business number of 9429037233891) was registered on 12 Jun 2000. 2 addresses are in use by the company: 101 Don Street, Invercargill, 9840 (type: registered, physical). C/- Malloch Mcclean, 45 Don Street, Invercargill had been their registered address, until 12 Feb 2013. Amberly Trustees Limited used other aliases, namely: Amberley Trustees Limited from 12 Jun 2000 to 21 Jul 2000. 99 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25.25 per cent of shares), namely:
Van Eeden, Eric J (an individual) located at Rd 9, Invercargill postcode 9879. As far as the second group is concerned, a total of 1 shareholder holds 24.24 per cent of all shares (24 shares); it includes
Harrington, Ian Douglas (an individual) - located at Rd 9, Invercargill. The next group of shareholders, share allotment (25 shares, 25.25%) belongs to 1 entity, namely:
Schol, William John, located at Invercargill (an individual). The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, 9840 | Registered & physical & service | 12 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Eric John Van Eeden
Rd 9, Invercargill, 9879
Address used since 22 Feb 2010 |
Director | 12 Jun 2000 - current |
|
Jeremy James Mcclean
Rosedale, Invercargill, 9810
Address used since 12 Jun 2000 |
Director | 12 Jun 2000 - current |
|
Ian Douglas Harrington
9 Rd, Invercargill, 9879
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - current |
|
William John Schol
Invercargill, 9872
Address used since 20 Feb 2024
Rd 2, Invercargill, 9872
Address used since 23 May 2022
Invercargill, Invercargill, 9810
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Mark Hayden Doggett
Rd 1, Invercargill, 9871
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Samuel James Ruddenklau
Rd 7, Gore, 9777
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Sarah Louise Valli
Rd 4, Invercargill, 9874
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Blair Andrew Evans
Rd 6, Winton, 9876
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Lindsay Robert Mcclean
Kelvin Heights, Queenstown, 9300
Address used since 21 Feb 2013 |
Director | 12 Jun 2000 - 31 Mar 2016 |
|
Campbell John Hay
Rd 2, Invercargill, 9872
Address used since 22 Feb 2010 |
Director | 01 Oct 2004 - 02 Sep 2014 |
|
William John Schol
Invercargill, Invercargill, 9810
Address used since 21 Feb 2013 |
Director | 29 May 2009 - 02 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| C/- Malloch Mcclean, 45 Don Street, Invercargill | Registered & physical | 12 Jun 2000 - 12 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Eeden, Eric J Individual |
Rd 9 Invercargill 9879 |
12 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrington, Ian Douglas Individual |
Rd 9 Invercargill 9879 |
28 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schol, William John Individual |
Invercargill 9872 |
15 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclean, Jeremy James Individual |
Rosedale Invercargill 9810 |
12 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclean, Lindsay Robert Individual |
Kelvin Heights Queenstown 9300 |
12 Jun 2000 - 15 Apr 2016 |
|
Hay, Campbell John Individual |
Rd 2 Invercargill 9872 |
28 Feb 2005 - 02 Sep 2014 |
|
Schol, William John Individual |
Invercargill Invercargill 9810 |
29 May 2009 - 02 Sep 2014 |
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