General information
Amberside Trustee Limited
Type: NZ Limited Company (Ltd)9429042184911
New Zealand Business Number
5887907
Company Number
Registered
Company Status
Amberside Trustee Limited (NZBN 9429042184911) was launched on 23 Feb 2016. 3 addresses are in use by the company: 15 Baker Grove, Wanaka, Wanaka, 9305 (type: registered, service). L3, 134 Oxford Terrace, Christchurch had been their registered address, up to 19 Aug 2020. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Spiers, Samuel John Edward (a director) located at Wanaka, Wanaka postcode 9305,
Spiers, Adam John Allan (a director) located at Wanaka, Wanaka postcode 9305,
Spiers, Annabel Sara (a director) located at Wanaka, Wanaka postcode 9305. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Briar Bank Drive, Wanaka, Wanaka, 9305 | Registered & physical | 19 Aug 2020 |
| 15 Baker Grove, Wanaka, Wanaka, 9305 | Registered & service | 23 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annabel Sara Spiers
Wanaka, Wanaka, 9305
Address used since 01 Nov 2022
Wanaka, Wanaka, 9305
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - current |
|
Adam John Allan Spiers
Wanaka, Wanaka, 9305
Address used since 01 Nov 2022
Wanaka, Wanaka, 9305
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - current |
|
Samuel John Edward Spiers
Wanaka, Wanaka, 9305
Address used since 01 Nov 2023
Wanaka, Wanaka, 9305
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered & physical | 06 Aug 2018 - 19 Aug 2020 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 15 Aug 2017 - 06 Aug 2018 |
| 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 23 Feb 2016 - 15 Aug 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spiers, Samuel John Edward Director |
Wanaka Wanaka 9305 |
23 Feb 2016 - current |
|
Spiers, Adam John Allan Director |
Wanaka Wanaka 9305 |
23 Feb 2016 - current |
|
Spiers, Annabel Sara Director |
Wanaka Wanaka 9305 |
23 Feb 2016 - current |
Location
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|
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|
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|
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|
James Milne Holdings Limited L3, 134 Oxford Terrace |