Amberwood Limited
Type: NZ Limited Company (Ltd)Amberwood Limited (New Zealand Business Number 9429032950755) was incorporated on 17 Jan 2008. 2 addresses are currently in use by the company: 369 Matira Road, Rd 2, Ngaruawahia, 3794 (type: registered, physical). 933 Waimai Valley Road, Te Akau, Ngaruawahia had been their registered address, until 23 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Pitts, Kenneth John (an individual) located at Rd 2, Ngaruawahia 3794. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Pitts, Audrey Josephine (an individual) - located at Rd 2, Ngaruawahia 3794. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Matira Road, Rd 2, Ngaruawahia, 3794 | Service & physical | 12 Jun 2018 |
| 369 Matira Road, Rd 2, Ngaruawahia, 3794 | Registered | 23 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth John Pitts
Rd 2, Ngaruawahia, 3794
Address used since 27 Jul 2009 |
Director | 17 Jan 2008 - current |
|
Audrey Josephine Pitts
Rd 2, Ngaruawahia, 3794
Address used since 27 Jul 2009 |
Director | 17 Jan 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 933 Waimai Valley Road, Te Akau, Ngaruawahia, 3794 | Registered | 17 Aug 2016 - 23 Jun 2021 |
| 933 Waimai Valley Road, Te Akau, Ngaruawahia, 3794 | Physical | 17 Aug 2016 - 12 Jun 2018 |
| 17 Clifton Road, Hamilton | Physical & registered | 17 Jan 2008 - 17 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitts, Kenneth John Individual |
Rd 2 Ngaruawahia 3794 |
17 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitts, Audrey Josephine Individual |
Rd 2 Ngaruawahia 3794 |
17 Jan 2008 - current |
 |
Mana Farms Limited 933 Waimai Valley Road |
|
Ellplum Farms Limited Te Akau Road |