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General information

Mark Ambler Trustee Limited

Type: NZ Limited Company (Ltd)
9429030397415
New Zealand Business Number
4186979
Company Number
Registered
Company Status

Mark Ambler Trustee Limited (issued an NZBN of 9429030397415) was incorporated on 09 Jan 2013. 2 addresses are currently in use by the company: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (type: physical, registered). The Hub Mall, 94 Kerikeri Road, Kerikeri had been their registered address, up until 29 Aug 2018. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Ambler, Mark Daniel (a director) located at Rd 3, Kaikohe postcode 0473. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Fisher, Lee Moana (an individual) - located at Rd 3, Kaikohe. Our database was updated on 11 Apr 2024.

Current address Type Used since
The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 Physical & registered & service 29 Aug 2018
Last updated:
Directors
Name and Address Role Period
Mark Daniel Ambler
Rd 3, Kaikohe, 0473
Address used since 09 Jan 2013
Director 09 Jan 2013 - current
Addresses
Previous address Type Period
The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 Registered & physical 09 Mar 2016 - 29 Aug 2018
108 Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered & physical 23 Oct 2013 - 09 Mar 2016
7771 State Highway 12, Rd 3, Kaikohe, 0473 Physical & registered 09 Jan 2013 - 23 Oct 2013
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Ambler, Mark Daniel
Director 		Rd 3
Kaikohe
0473 		09 Jan 2013 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Fisher, Lee Moana
Individual 		Rd 3
Kaikohe
0473 		09 Jan 2013 - current
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