General information
Amberhay Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041335185
New Zealand Business Number
5400827
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Amberhay Trustee Company Limited (issued a business number of 9429041335185) was registered on 25 Jul 2014. 2 addresses are in use by the company: 67 High Street, Hawera, Hawera, 4610 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. "Trustee service" (business classification K641965) is the category the ABS issued Amberhay Trustee Company Limited. Our information was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera, Hawera, 4610 | Registered & physical & service | 25 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joelene Krystel Cox
Rd 21, Stratford, 4391
Address used since 01 Oct 2024 |
Director | 01 Oct 2024 - current |
|
Christopher David Cox
Rd 21, Stratford, 4391
Address used since 01 Oct 2024 |
Director | 01 Oct 2024 - current |
|
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - 07 Oct 2024 |
|
Dean Michael Pratt
Rd 14, Hawera, 4674
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - 30 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
15 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 Entity |
Stratford 4332 |
25 Jul 2014 - 23 Oct 2024 |
|
Pratt, Dean Michael Individual |
Hawera 4610 |
25 Jul 2014 - 15 Jun 2023 |
Location
Companies nearby
 |
Lomas Nominees Limited 67 High Street |
|
D & C Hughes Trustee Limited 67 High Street |
|
Lrc Investments Limited 67 High Street |
|
Dwyer Farms Limited 67 High Street |
|
C A Dwyer Nominees Limited 67 High Street |
|
K J Corrigan Nominees Limited 67 High Street |
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|
R & R Trust Nominees Limited 67 High Street |
|
Sj & Ge Macdonald Trustee Limited 61 High Street |
|
Trelene Trustee Limited 102 Princes Street |
|
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|
Phil-edward Trustees Limited 139 Princes Street |
|
Cs Douds Trustees Limited 139 Princes Street |