Mark Ambler Limited
Type: NZ Limited Company (Ltd)Mark Ambler Limited (NZBN 9429037299040) was started on 31 Mar 2000. 2 addresses are currently in use by the company: 94 Kerikeri Road, Kerikeri, Northland, 0230 (type: physical, registered). 94 Kerikeri Road, Kerikeri, Northland had been their physical address, until 29 Aug 2018. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1500 shares (30% of shares), namely:
Sunde, Desiree Kathryn (an individual) located at Rd 3, Kaikohe postcode 0473. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (3500 shares); it includes
Ambler, Mark (an individual) - located at Rd 3, Kaikohe. The Businesscheck information was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Kerikeri Road, Kerikeri, Northland, 0230 | Physical & registered & service | 29 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Ambler
Waimamaku, Rd3, Kaikohe, 0473
Address used since 29 Feb 2016 |
Director | 31 Mar 2000 - current |
|
Kurt Anthony Girdler
Raumati Beach,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 31 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| 94 Kerikeri Road, Kerikeri, Northland, 0230 | Physical & registered | 08 Mar 2016 - 29 Aug 2018 |
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 01 Oct 2013 - 08 Mar 2016 |
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0245 | Physical & registered | 11 Sep 2013 - 01 Oct 2013 |
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 06 Dec 2012 - 11 Sep 2013 |
| Business Solutions & Financial Services, 1st Floor, 88 Kerikeri Road, Kerikeri | Registered | 06 Mar 2007 - 06 Dec 2012 |
| Rd 3, Kaikohe | Registered | 24 Feb 2005 - 06 Mar 2007 |
| 1st Floor, 88 Kerikeri Road, Kerikeri | Physical | 13 Mar 2001 - 06 Dec 2012 |
| Business Solutions & Financial, Services Ltd, First Floor, 88 Kerikeri Road, Kerikeri | Registered | 13 Mar 2001 - 24 Feb 2005 |
| Business Solutions & Financial, Services Ltd, First Floor, 88 Kerikeri Road, Kerikeri | Physical | 13 Mar 2001 - 13 Mar 2001 |
| Karl Hazewinkel & Associates Limited, Chartered Accountants, First Floor, 88 Kerikeri Road, Kerikeri | Registered & physical | 19 Feb 2001 - 13 Mar 2001 |
| Karl Hazewinkel & Associates Limited, Chartered Accountants, First Floor, 88 Kerikeri Road, Kerikeri | Registered | 12 Apr 2000 - 19 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunde, Desiree Kathryn Individual |
Rd 3 Kaikohe 0473 |
19 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ambler, Mark Individual |
Rd 3 Kaikohe 0473 |
19 Feb 2004 - current |
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