General information

Amber Knight Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429046242044
New Zealand Business Number
6338407
Company Number
Registered
Company Status

Amber Knight Trustee Company Limited (issued an NZ business identifier of 9429046242044) was started on 12 Jul 2017. 5 addresess are currently in use by the company: Po Box 24057, Manners Street, Wellington, 6142 (type: postal, office). 20 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (50% of shares), namely:
Gray, Annette Grace (a director) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 50% of all shares (10 shares); it includes
Buchanan, Russell John (a director) - located at Kelburn, Wellington. Our database was last updated on 14 Mar 2024.

Current address Type Used since
Level 5 Zephyr House, 82 Willis Street, Wellington, 6011 Physical & registered & service 12 Jul 2017
Po Box 24057, Manners Street, Wellington, 6142 Postal 13 Jul 2020
Level 5 Zephyr House, 82 Willis Street, Wellington, 6011 Office & delivery 13 Jul 2020
Contact info
64 274 859465
Phone (Phone)
lynette@buchanangray.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Russell John Buchanan
Kelburn, Wellington, 6012
Address used since 12 Jul 2017
Director 12 Jul 2017 - current
Annette Grace Gray
Khandallah, Wellington, 6035
Address used since 12 Jul 2017
Director 12 Jul 2017 - current
Addresses
Principal place of activity
Level 5 Zephyr House , 82 Willis Street , Wellington , 6011
Financial Data
Financial info
20
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Gray, Annette Grace
Director
Khandallah
Wellington
6035
12 Jul 2017 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Buchanan, Russell John
Director
Kelburn
Wellington
6012
12 Jul 2017 - current
Location