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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Robertson, Ian Ritchie |
Christchurch |
29 May 1975 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Robertson, Phillipa June |
Christchurch |
29 May 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wf Trustees 2004 Limited Shareholder NZBN: 9429035541141 Company Number: 1482740 |
22 Moorhouse Avenue Christchurch |
02 Mar 2010 - 05 Mar 2024 |
Entity | Wf Trustees 2004 Limited Shareholder NZBN: 9429035541141 Company Number: 1482740 |
22 Moorhouse Avenue Christchurch |
02 Mar 2010 - 05 Mar 2024 |
Individual | Wall, James Desmond |
Chirstchurch |
29 May 1975 - 19 Feb 2009 |
Individual | Wall, James Desmond |
Christchurch |
29 May 1975 - 19 Feb 2009 |
Ultimate Holding Company
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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