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AMPRO SALES LIMITED

● Registered
NZBN 9429040914688 · NZ Company No. 16743 · NZ Limited Company · Incorporated 9 Oct 1964

Ampro Sales Limited was incorporated on 9 October 1964 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 22535 days.

Overview

NZ Business Number
9429040914688
Company Number
16743
Company Name
AMPRO SALES LIMITED
Previously Known As
TISDALL DISTRIBUTORS LIMITED
before 9 May 1983, Monday
Entity Type
NZ Limited Company
Date of Incorporation
9 October 1964 (Friday)
Status
Registered
Status History
Registered as of 9 October 1964 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Kendons Chartered Accountants Ltd
69 Rutherford Street
Lower Hutt
NZ 5010
Country of Origin
New Zealand
Address for Service
Kendons Chartered Accountants Ltd
69 Rutherford Street
Lower Hutt
NZ 5010

Historic Data for Addresses

Address for Service

  1. From 1 July 1997 to 21 March 2001
    Bdo House, 99-105 Customhouse Quay, Wellington
  2. From 21 March 2001 to 2 October 2003
    Bdo Spicers, Bdo House, Level 2, 99-105 Customhouse Quay, Wellington
  3. From 21 March 2001 to 21 March 2001
    Bdo House, Level 2, 99-105 Customhouse Quay, Wellington
  4. From 2 October 2003 to 3 April 2008
    C/- The Offices Of Kendons C A Ltd, 69 Rutherford Street, Lower Hutt

Address for Records

  1. From 1 July 1997 to 27 March 2008
    Bdo House, 99-105 Customhouse Quay, Wellington

Principal Place of Business

  1. From 1 April 1999 to 21 March 2001
    Bdo House, 99-105 Customhouse Quay, Wellington
  2. From 21 March 2001 to 2 October 2003
    Bdo House, Level 2, 99-105 Customhouse Quay, Wellington
  3. From 2 October 2003 to 3 April 2008
    C/- The Offices Of Kendons C A Ltd, 69 Rutherford Street, Lower Hutt

Company Directors

2 listed
AM
Alexander Leslie Duncan MCLEAN
Appointed 17 Mar 1992 · 42 Pukatea Street, Muritai, Lower Hutt, NZ, 5013
RT
Richard John TISDALL
Appointed 17 Mar 1992 · 72 Wade Street, Wadestown, Wellington, NZ, 6012

Company Shareholders

6 share parcels · 500,000 shares total

Share allocation 1
90,970 shares (18.19%)
Alexander Leslie Duncan MCLEAN
42 Pukatea Street, Eastbourne, Lower Hutt 5013
Mary Anne MCLEAN
42 Pukatea Street, Eastbourne, Lower Hutt 5013
Company No.: 870283
NZBN: 9429038024672
CMS TRUSTEES LIMITED
Murray G Allott, Chartered Accountant, 14b Leslie Hills Drive, Christchurch
Share allocation 2
40,923 shares (8.18%)
Michael Charles MAGEE
35 Monaghan Avenue, Karori, Wellington 6012
Share allocation 3
70,436 shares (14.09%)
Toni Ann TISDALL
72 Wade Street, Wadestown, Wellington 6012
Christopher Elliott RITCHIE
19 Pitt Street, Wadestown, Wellington 6012
Richard John TISDALL
72 Wade Street, Wadestown, Wellington 6012
Share allocation 4
75,696 shares (15.14%)
Company No.: 870283
NZBN: 9429038024672
CMS TRUSTEES LIMITED
Murray G Allott, Chartered Accountant, 14b Leslie Hills Drive, Christchurch
Mary Anne MCLEAN
42 Pukatea Street, Eastbourne, Lower Hutt 5013
Alexander Leslie Duncan MCLEAN
42 Pukatea Street, Eastbourne, Lower Hutt 5013
Share allocation 5
181,052 shares (36.21%)
Richard John TISDALL
72 Wade Street, Wadestown, Wellington 6012
Share allocation 6
40,923 shares (8.18%)
Ashley MAGEE
110 Roslyn Road, Levin 5510