Ambigo Properties Limited
Type: NZ Limited Company (Ltd)Ambigo Properties Limited (issued a business number of 9429038390968) was registered on 20 Nov 1995. 5 addresess are currently in use by the company: 17 Danbury Drive, Torbay, Auckland, 0630 (type: postal, office). 17 Reynolds Place, Torbay had been their registered address, until 01 Jul 1999. 120 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 60 shares (50 per cent of shares), namely:
Walker, Frederick (an individual) located at Torbay, Auckland,
Walker, Agnes Georgina (an individual) located at Torbay, Auckland postcode 0630,
Macdonald, Marcus (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930. In the second group, a total of 2 shareholders hold 50 per cent of all shares (60 shares); it includes
Gilmour, Annette (an individual) - located at Mairangi Bay, Auckland,
Gilmour, Alan Hamilton (an individual) - located at Mairangi Bay, Auckland. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Danbury Drive, Torbay, Auckland, 0630 | Physical & registered & service | 13 Jul 2011 |
| 17 Danbury Drive, Torbay, Auckland, 0630 | Postal & office & delivery | 07 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Hamilton Gilmour
Mairangi Bay, Auckland, 0630
Address used since 24 Jun 2018
Mairangi Bay, Auckland, 0630
Address used since 29 Sep 2015 |
Director | 20 Nov 1995 - current |
|
Frederick Walker
Torbay, Auckland, 0630
Address used since 20 Nov 1995 |
Director | 20 Nov 1995 - current |
|
Leigh-michel Catherine Hobbs
Western Australia, 6015
Address used since 11 Mar 2011 |
Director | 11 Mar 2011 - 01 Dec 2014 |
|
Brian Frederick Hobbs
Takanini, Auckland, 2112
Address used since 13 Jul 2010 |
Director | 20 Nov 1995 - 11 Mar 2011 |
| 17 Danbury Drive , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 17 Reynolds Place, Torbay | Registered | 01 Jul 1999 - 01 Jul 1999 |
| 17 Danbury Drive, Torbay | Registered | 01 Jul 1999 - 13 Jul 2011 |
| 7a Bassant Avenue, Penrose, Auckland | Registered | 31 Jul 1997 - 01 Jul 1999 |
| 17 Reynolds Place, Torbay, Auckland | Physical | 31 Jul 1996 - 31 Jul 1996 |
| 7a Bassant Avenue, Penrose, Auckland | Physical | 31 Jul 1996 - 31 Jul 1996 |
| 17 Danbury Drive, Torbay, Auckland | Physical | 31 Jul 1996 - 13 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Frederick Individual |
Torbay Auckland |
08 Jul 2004 - current |
|
Walker, Agnes Georgina Individual |
Torbay Auckland 0630 |
08 Jul 2004 - current |
|
Macdonald, Marcus Individual |
Tindalls Beach Whangaparaoa 0930 |
20 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmour, Annette Individual |
Mairangi Bay Auckland 0630 |
20 Nov 1995 - current |
|
Gilmour, Alan Hamilton Individual |
Mairangi Bay Auckland 0630 |
20 Nov 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobbs, Pamela Individual |
Waiuku |
20 Nov 1995 - 27 Jun 2010 |
|
Hobbs, Jansen Lindsay Individual |
Woolston Christchurch 8023 |
20 Nov 1995 - 15 Dec 2014 |
|
Hareb & Baker Trustee Services Limited Shareholder NZBN: 9429037859466 Company Number: 904954 Entity |
20 Nov 1995 - 15 Dec 2014 | |
|
Hareb & Baker Trustee Services Limited Shareholder NZBN: 9429037859466 Company Number: 904954 Entity |
20 Nov 1995 - 15 Dec 2014 |
 |
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|
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