General information
Amberley Sawmillers & Timber Merchants (1992) Limited
Type: NZ Limited Company (Ltd)9429038982729
New Zealand Business Number
548181
Company Number
Registered
Company Status
Amberley Sawmillers & Timber Merchants (1992) Limited (issued an NZBN of 9429038982729) was registered on 27 May 1992. 2 addresses are in use by the company: 1St Floor, Blackwells Building, Cnr Williams St & Raven Quay, Kaiapoi, 7630 (type: physical, service). C/- Ashton Wheelans & Hegan, 1St Floor, Blackwells Building, Cnr Williams St & Raven Quay, Kaiapoi had been their physical address, until 04 Feb 2014. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Smith, Alistair Gerald (an individual) located at Clarkville, Clarkville postcode 8252. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Blackwells Building, Cnr Williams St & Raven Quay, Kaiapoi, 7630 | Physical & service & registered | 04 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Gerald Smith
Clarkville, Clarkville, 8252
Address used since 24 Nov 2015
Kaiapoi, Kaiapoi, 7630
Address used since 24 Nov 2015 |
Director | 27 May 1992 - current |
|
Judalyn Rosalie Smith
Kaiapoi, Kaiapoi, 7630
Address used since 24 Nov 2015 |
Director | 27 May 1992 - 23 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Ashton Wheelans & Hegan, 1st Floor, Blackwells Building, Cnr Williams St & Raven Quay, Kaiapoi, 7630 | Physical & registered | 21 Nov 2013 - 04 Feb 2014 |
| Messrs Ashton Wheelans & Hegan, Chartered Accountants, 118 Williams Street, Kaiapoi, 7630 | Physical & registered | 07 Jul 2011 - 21 Nov 2013 |
| Messrs Ashton Wheelans & Hegan, Chartered Accountants, 190 Williams Street, Kaiapoi | Registered & physical | 19 Jun 1997 - 07 Jul 2011 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Alistair Gerald Individual |
Clarkville Clarkville 8252 |
27 May 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Judalyn Rosalie Individual |
Kaiapoi Kaiapoi 7630 |
27 May 1992 - 13 Jun 2019 |
|
Smith, Judalyn Rosalie Individual |
Kaiapoi Kaiapoi 7630 |
15 Jul 2019 - 02 Nov 2020 |
Location
Companies nearby
 |
Conair Contracting Limited First Floor, Blackwells Building |
|
Mackenzie Country Tyres 2014 Limited 1st Floor Blackwells Building |
|
T R Fenwick Limited 129 Williams Street |
|
Simba Purveyors Limited 1st Floor, Cnr Williams St & Raven Quay |
|
Rangiora Dental Limited 1st Floor, Cnr Williams St & Raven Quay |
|
Altisadora Limited 1st Floor, Cnr Williams St & Raven Quay |