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General information

Mark Ambler Trustee Limited

Type: NZ Limited Company (Ltd)
9429030397415
New Zealand Business Number
4186979
Company Number
Registered
Company Status

Mark Ambler Trustee Limited (issued an NZBN of 9429030397415) was incorporated on 09 Jan 2013. 2 addresses are currently in use by the company: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (type: registered, service). The Hub Mall, 94 Kerikeri Road, Kerikeri had been their registered address, up until 23 May 2025. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Ambler, Mark Daniel (a director) located at Rd 3, Kaikohe postcode 0473. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Fisher, Lee Moana (an individual) - located at Rd 3, Kaikohe. Our database was updated on 18 May 2025.

Current address Type Used since
The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 Physical 29 Aug 2018
The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 Registered & service 23 May 2025
Last updated:
Directors
Name and Address Role Period
Mark Daniel Ambler
Rd 3, Kaikohe, 0473
Address used since 09 Jan 2013
Director 09 Jan 2013 - current
Addresses
Previous address Type Period
The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 Registered & service 29 Aug 2018 - 23 May 2025
The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 Registered & physical 09 Mar 2016 - 29 Aug 2018
108 Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered & physical 23 Oct 2013 - 09 Mar 2016
7771 State Highway 12, Rd 3, Kaikohe, 0473 Physical & registered 09 Jan 2013 - 23 Oct 2013
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
29 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Ambler, Mark Daniel
Director 		Rd 3
Kaikohe
0473 		09 Jan 2013 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Fisher, Lee Moana
Individual 		Rd 3
Kaikohe
0473 		09 Jan 2013 - current
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