General information

Ambleside Project Management Limited

Type: NZ Limited Company (Ltd)
9429038993602
New Zealand Business Number
545947
Company Number
Registered
Company Status

Ambleside Project Management Limited (issued an NZ business identifier of 9429038993602) was incorporated on 24 Jun 1992. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). 4/2 Claude Road, Epsom, Auckland 3 had been their physical address, up to 07 Aug 2012. Ambleside Project Management Limited used more names, namely: Ambleside Developments Limited from 24 Jun 1992 to 01 Dec 1997. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1197 shares (99.75 per cent of shares), namely:
Kestle Family Company Limited (an entity) located at Epsom, Auckland postcode 1023. Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
Level 2, 60 Grafton Road, Grafton, Auckland, 1010 Registered & physical & service 07 Aug 2012
Directors
Name and Address Role Period
Rodney Leeman Kestle
Epsom, Auckland, 1023
Address used since 24 Jun 1992
Director 24 Jun 1992 - current
Addresses
Previous address Type Period
4/2 Claude Road, Epsom, Auckland 3 Physical 13 Aug 2001 - 07 Aug 2012
Same As Registered Office Address Physical 13 Aug 2001 - 13 Aug 2001
3a Lewin Road, Epsom, Auckland Physical 10 Aug 1998 - 13 Aug 2001
4/2 Claude Road, Epsom, Auckland 3 Registered 10 Aug 1998 - 07 Aug 2012
3a Lewin Road, Epsom, Auckland Registered 10 Aug 1998 - 10 Aug 1998
1st Floor, General Building, Shortland St, Auckland Registered 26 Jul 1993 - 10 Aug 1998
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1197
Shareholder Name Address Period
Kestle Family Company Limited
Shareholder NZBN: 9429039039873
Entity (NZ Limited Company)
Epsom
Auckland
1023
24 Jun 1992 - current

Historic shareholders

Shareholder Name Address Period
Kestle, Rodney Leeman
Individual
Greenwoods Corner
Auckland
24 Jun 1992 - 01 Aug 2019
Kestle, Pamela Mary
Individual
Greenwoods Corner
Auckland
24 Jun 1992 - 01 Aug 2019
Murdoch, B G
Individual
Greenwoods Corner
Auckland
24 Jun 1992 - 01 Aug 2019
Kestle, Rodney Leeman
Individual
Greenwoods Corner
Auckland
24 Jun 1992 - 01 Aug 2019
Kestle, Pamela Mary
Individual
Greenwoods Corner
Auckland
24 Jun 1992 - 01 Aug 2019
Murdoch, B G
Individual
Greenwoods Corner
Auckland
24 Jun 1992 - 01 Aug 2019
Kestle, Rodney Leeman
Individual
Greenwoods Corner
Auckland
24 Jun 1992 - 01 Aug 2019
Location
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