General information
Amberley Trustees Limited
Type: NZ Limited Company (Ltd)9429041420225
New Zealand Business Number
5466882
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Amberley Trustees Limited (New Zealand Business Number 9429041420225) was launched on 19 Sep 2014. 2 addresses are in use by the company: 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 9, Tower One, 205 Queen Street, Auckland had been their registered address, until 04 Jul 2017. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Allpress, Loren (a director) located at Auckland Central, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Amberley Trustees Limited. Businesscheck's data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 04 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Loren Allpress
Auckland Central, Auckland, 1010
Address used since 01 Jul 2022
Auckland, 1010
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Rowan Nigel Wilde
Parnell, Auckland, 1052
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 12 Sep 2018 |
|
Harold Ian Martin Mccombe
Penrose, Auckland, 1061
Address used since 19 Sep 2014 |
Director | 19 Sep 2014 - 22 Jun 2017 |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 19 Sep 2014 |
Director | 19 Sep 2014 - 21 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Registered & physical | 15 Sep 2016 - 04 Jul 2017 |
| Level 9, Tower One, 201 Queen Street, Auckland, 1010 | Physical & registered | 19 Sep 2014 - 15 Sep 2016 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Allpress, Loren Director |
Auckland Central Auckland 1010 |
29 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilde, Rowan Nigel Individual |
Parnell Auckland 1052 |
26 Jun 2017 - 29 Oct 2018 |
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 Entity |
19 Sep 2014 - 26 Jun 2017 | |
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 Entity |
19 Sep 2014 - 26 Jun 2017 |
Location
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