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Amberley Hotel Limited

Type: NZ Limited Company (Ltd)
9429031842914
NZBN
136543
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 18 May 2015
100 Mt Pleasant Road
Mt.pleasant
Christchurch 8081
New Zealand
Postal address used since 03 Mar 2022
100 Mt Pleasant Road
Mount Pleasant
Christchurch 8081
New Zealand
Delivery address used since 03 Mar 2022

Amberley Hotel Limited was started on 29 May 1975 and issued an NZ business number of 9429031842914. This registered LTD company has been managed by 3 directors: Phillipa June Robertson - an active director whose contract started on 05 Feb 1992,
Ian Ritchie Robertson - an active director whose contract started on 31 Mar 2011,
Ian Ritchie Robertson - an inactive director whose contract started on 05 Feb 1992 and was terminated on 01 Mar 2005.
According to our database (updated on 02 Apr 2024), this company registered 1 address: 100 Mt Pleasant Road, Mt.pleasant, Christchurch, 8081 (category: postal, delivery).
Up until 18 May 2015, Amberley Hotel Limited had been using 314 Riccarton Road, Upper Riccarton, Christchurch as their registered address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Robertson, Ian Ritchie (an individual) located at Christchurch.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
Robertson, Phillipa June - located at Christchurch. Amberley Hotel Limited is categorised as "Investment company operation" (ANZSIC K624050).

Addresses

Previous addresses

Address #1: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 08 May 2013 to 18 May 2015

Address #2: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 31 May 2011 to 08 May 2013

Address #3: Bdo Spicers (christchurch) Ltd, Level 6, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 22 Jul 2009 to 31 May 2011

Address #4: Duns And Partners, Level 16 / Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 10 Apr 2000 to 22 Jul 2009

Address #5: Level 16 Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical address used from 29 Apr 1998 to 22 Jul 2009

Address #6: Duns & Partners, 90 Armagh Street, Christchurch

Registered address used from 24 Feb 1997 to 10 Apr 2000

Address #7: 90 Armagh Street, Christchurch

Registered address used from 14 Feb 1994 to 24 Feb 1997

Address #8: 208 Oxford Tce, Christchurch

Registered address used from 09 Aug 1991 to 14 Feb 1994

Contact info
61 3 3841598
03 Mar 2022 Phone
pip.robbo@xtra.co.nz
03 Mar 2022 nzbn-reserved-invoice-email-address-purpose
pip.robbo@xtra.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Robertson, Ian Ritchie Christchurch
Shares Allocation #2 Number of Shares: 2500
Individual Robertson, Phillipa June Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wf Trustees 2004 Limited
Shareholder NZBN: 9429035541141
Company Number: 1482740
22 Moorhouse Avenue
Christchurch
Entity Wf Trustees 2004 Limited
Shareholder NZBN: 9429035541141
Company Number: 1482740
22 Moorhouse Avenue
Christchurch
Individual Wall, James Desmond Chirstchurch
Individual Wall, James Desmond Christchurch

Ultimate Holding Company

21 Jul 1991
Effective Date
Robeade Holdings Limited
Name
Ltd
Type
432875
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Address
Directors

Phillipa June Robertson - Director

Appointment date: 05 Feb 1992

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 03 Mar 2022

Address: Christchurch, Canterbury, 8081 New Zealand

Address used since 11 Mar 2016


Ian Ritchie Robertson - Director

Appointment date: 31 Mar 2011

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 31 Mar 2011


Ian Ritchie Robertson - Director (Inactive)

Appointment date: 05 Feb 1992

Termination date: 01 Mar 2005

Address: Christchurch,

Address used since 05 Feb 1992

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