Ambridge Rose Manor Limited
Type: NZ Limited Company (Ltd)Ambridge Rose Manor Limited (issued a New Zealand Business Number of 9429035998228) was started on 07 May 2003. 2 addresses are currently in use by the company: 78 Compass Point Way, Half Moon Bay, Auckland, 2012 (type: registered, physical). 17A Cherry Road, Bucklands Beach, Auckland had been their physical address, up to 16 Mar 2015. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (0.5% of shares), namely:
Sargeant, Linda Marie (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 3 shareholders hold 99% of all shares (990 shares); it includes
Sargeant, Linda Marie (an individual) - located at Half Moon Bay, Auckland,
Chd Trustees No. 25 Limited (an entity) - located at Highland Park, Auckland, Null,
Sargeant, Allan David (an individual) - located at Half Moon Bay, Auckland. The 3rd group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Sargeant, Allan David, located at Half Moon Bay, Auckland (an individual). Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Compass Point Way, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 16 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Marie Sargeant
Half Moon Bay, Auckland, 2012
Address used since 06 Mar 2015 |
Director | 07 May 2003 - current |
|
Allan David Sargeant
Half Moon Bay, Auckland, 2012
Address used since 06 Mar 2015 |
Director | 07 May 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 17a Cherry Road, Bucklands Beach, Auckland, 2014 | Physical & registered | 25 Feb 2011 - 16 Mar 2015 |
| 17a Cherry Road, Bucklands Beach, Manukau 2014 | Physical & registered | 15 Feb 2007 - 25 Feb 2011 |
| 17a Cherry Road, Howick, Auckland | Physical & registered | 07 May 2003 - 15 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sargeant, Linda Marie Individual |
Half Moon Bay Auckland 2012 |
07 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sargeant, Linda Marie Individual |
Half Moon Bay Auckland 2012 |
10 Feb 2006 - current |
|
Chd Trustees No. 25 Limited Shareholder NZBN: 9429030905726 Entity (NZ Limited Company) |
Highland Park Auckland Null 2010 |
19 Apr 2012 - current |
|
Sargeant, Allan David Individual |
Half Moon Bay Auckland 2012 |
10 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sargeant, Allan David Individual |
Half Moon Bay Auckland 2012 |
07 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Divers, Leslie Wilfred Individual |
Half Moon Bay Auckland 2012 |
10 Feb 2006 - 19 Apr 2012 |
 |
A & L Sargeant Investments Limited 78 Compass Point Way |
|
A & L Sargeant Limited 78 Compass Point Way |
|
Dunn Management Trust Limited 80 Compass Point Way |
|
Dovecote Enterprises Limited 74 Compass Point Way |
|
Cliffside Investments Limited 74 Compass Point Way |
|
Domi 2016 Limited 63 Compass Point Way |