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 |
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 |
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 |
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 |
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