Ambleside No. 3 Trustees Limited was launched on 15 Mar 2013 and issued a New Zealand Business Number of 9429030312494. This registered LTD company has been run by 2 directors: Kevin Bryan Cox - an active director whose contract began on 01 Jul 2014,
Nigel Milton - an inactive director whose contract began on 15 Mar 2013 and was terminated on 01 Jul 2014.
As stated in BizDb's data (updated on 07 Apr 2024), the company uses 2 addresses: Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 (registered address),
Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 (service address),
Level 6, 22 Durham Street West, Auckland, 1010 (physical address).
Until 14 Dec 2023, Ambleside No. 3 Trustees Limited had been using Level 6, 22 Durham Street West, Auckland as their registered address.
BizDb identified past names used by the company: from 12 Mar 2013 to 28 Aug 2014 they were named East Tamaki No. 45 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cox, Kevin Bryan (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address #1: Level 6, 22 Durham Street West, Auckland, 1010 New Zealand
Registered & service address used from 28 Jan 2020 to 14 Dec 2023
Address #2: Level 3, 75 Queen St, Auckland, 1010 New Zealand
Registered & physical address used from 03 Feb 2017 to 28 Jan 2020
Address #3: Level 9, Tower One, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Oct 2014 to 03 Feb 2017
Address #4: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 15 Mar 2013 to 02 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cox, Kevin Bryan |
Remuera Auckland 1050 New Zealand |
27 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Milton, Nigel |
St Mary's Bay Auckland 1011 New Zealand |
15 Mar 2013 - 27 Aug 2014 |
| Director | Nigel Milton |
St Mary's Bay Auckland 1011 New Zealand |
15 Mar 2013 - 27 Aug 2014 |
Kevin Bryan Cox - Director
Appointment date: 01 Jul 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2014
Nigel Milton - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 01 Jul 2014
Address: St Mary's Bay, Auckland, 1011 New Zealand
Address used since 19 Apr 2013
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