General information
Ambler Bros Limited
Type: NZ Limited Company (Ltd)9429040697574
New Zealand Business Number
57361
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Ambler Bros Limited (New Zealand Business Number 9429040697574) was registered on 02 Sep 1958. 6 addresess are in use by the company: 10 Fairway Drive, Kerikeri, 0230 (type: registered, physical). Whitelaw Weber Ltd, 2 Clifford Street, Kaikohe had been their physical address, until 14 Oct 2011. 25000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 25000 shares (100% of shares), namely:
Ambler, Paul Martin (an individual) located at Hokianga postcode 0446. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued to Ambler Bros Limited. Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Fairway Drive, Kerikeri, Kerikeri, 0230 | Shareregister & other (Address For Share Register) | 06 Oct 2011 |
| 10 Fairway Drive, Kerikeri, 0230 | Other (Address for Records) & records (Address for Records) | 06 Oct 2011 |
| 10 Fairway Drive, Kerikeri, 0230 | Registered & physical & service | 14 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Martin Ambler
Hokianga, 0446
Address used since 03 Nov 2023
Waimamaku, Hokianga, 0446
Address used since 27 Nov 2015 |
Director | 28 Nov 1992 - current |
|
Mavis Ambler
Opononi, Hokianga, 0446
Address used since 27 Nov 2015 |
Director | 28 Nov 1992 - 08 Aug 2017 |
|
Roy Wilkinson Ambler
Opononi,
Address used since 14 Aug 1989 |
Director | 14 Aug 1989 - 27 Nov 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whitelaw Weber Ltd, 2 Clifford Street, Kaikohe | Physical & registered | 06 Dec 2006 - 14 Oct 2011 |
| The Offices Of Fletcher Whitelaw & Co, Clifford Street, Kaikohe | Registered | 19 Nov 1997 - 06 Dec 2006 |
| Whitelaw Weber & Co, 2 Clifford Street, Kaikohe | Physical | 19 Nov 1997 - 06 Dec 2006 |
| The Offices Of Fletcher Whitelaw & Co, Clifford Street, Kaikohe | Physical | 19 Nov 1997 - 19 Nov 1997 |
| C/o Messrs Cracknell Toplis & Fletcher, Clifford Street, Kaikohe | Registered | 29 Oct 1993 - 19 Nov 1997 |
Financial Data
Financial info
25000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ambler, Paul Martin Individual |
Hokianga 0446 |
02 Sep 1958 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ambler, Estate Roy Wilkinson Individual |
Nz |
02 Sep 1958 - 07 Dec 2017 |
|
Estate Mavis Ambler Other |
25 Oct 2017 - 07 Dec 2017 | |
|
Ambler, Mavis Individual |
Opononi Hokianga |
02 Sep 1958 - 25 Oct 2017 |
Location
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