General information

Ambury Properties Limited

Type: NZ Limited Company (Ltd)
9429042073598
New Zealand Business Number
5847987
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Ambury Properties Limited (issued an NZBN of 9429042073598) was registered on 04 Dec 2015. 4 addresses are currently in use by the company: 41-71 Great South Rd, Otahuhu, Auckland, 0000 (type: office, delivery). 100 shares are allotted to 7 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Turner, Graeme Roy (a director) located at St Heliers, Auckland postcode 1071,
Tauber, Benedict Douglas (an individual) located at Mount Eden, Auckland postcode 1024,
Turner, Lynn Craig (a director) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 4 shareholders hold 50% of all shares (exactly 50 shares); it includes
Pollock-Turner, Cara Maria (an individual) - located at Orakei, Auckland,
Sandelin, Geoffrey Mark (an individual) - located at Remuera, Auckland,
Turner, Lynn Craig (a director) - located at Orakei, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Ambury Properties Limited. Our information was updated on 04 Apr 2024.

Current address Type Used since
41-71 Great South Rd, Otahuhu, Auckland, 0000 Registered & physical & service 04 Dec 2015
41-71 Great South Rd, Otahuhu, Auckland, 0000 Office & delivery 04 Jul 2023
Directors
Name and Address Role Period
Graeme Roy Turner
St Heliers, Auckland, 1071
Address used since 04 Dec 2015
Director 04 Dec 2015 - current
Lynn Craig Turner
Orakei, Auckland, 1071
Address used since 04 Dec 2015
Director 04 Dec 2015 - current
Geoffrey Mark Sandelin
Remuera, Auckland, 1050
Address used since 13 Feb 2020
Director 13 Feb 2020 - current
Daniel Nakhle
Rd 2, Papakura, 2582
Address used since 02 Dec 2021
Director 02 Dec 2021 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Turner, Graeme Roy
Director
St Heliers
Auckland
1071
04 Dec 2015 - current
Tauber, Benedict Douglas
Individual
Mount Eden
Auckland
1024
04 Dec 2015 - current
Turner, Lynn Craig
Director
Orakei
Auckland
1071
04 Dec 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pollock-turner, Cara Maria
Individual
Orakei
Auckland
1071
04 Dec 2015 - current
Sandelin, Geoffrey Mark
Individual
Remuera
Auckland
1050
24 Jul 2017 - current
Turner, Lynn Craig
Director
Orakei
Auckland
1071
04 Dec 2015 - current
Turner, Graeme Roy
Director
St Heliers
Auckland
1071
04 Dec 2015 - current
Location
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