Advance Ashburton Holdings Limited was registered on 31 Jan 2012 and issued a number of 9429030819337. This registered LTD company has been managed by 13 directors: Elizabeth Catriona Ashford - an active director whose contract started on 31 Jan 2012,
Mary Elizabeth Ross - an active director whose contract started on 05 Dec 2016,
Ross Sefton Gibson - an active director whose contract started on 14 Sep 2020,
Christopher Mark Wylie - an active director whose contract started on 19 Nov 2021,
Timothy Michael Silva - an inactive director whose contract started on 14 Sep 2020 and was terminated on 19 Nov 2021.
As stated in BizDb's database (updated on 10 May 2024), this company registered 4 addresses: Somerset House Level 2, 161 Burnett Street, Ashburton, 7700 (physical address),
Somerset House Level 2, 161 Burnett Street, Ashburton, 7700 (service address),
Somerset House Level 2, 161 Burnett Street, Ashburton, 7700 (registered address),
Somerset House, Suite 2, 161 Burnett Street, Ashburton, 7700 (office address) among others.
Up until 22 Aug 2022, Advance Ashburton Holdings Limited had been using 161 Burnett Street, Ashburton, Ashburton as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Advance Ashburton Community Foundation (an other) located at 161 Burnett Street, Ashburton postcode 7700. Advance Ashburton Holdings Limited is classified as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: Somerset House Level 2, 161 Burnett Street, Ashburton, 7700 New Zealand
Physical & service & registered address used from 22 Aug 2022
Principal place of activity
Somerset House, Suite 2, 161 Burnett Street, Ashburton, 7700 New Zealand
Previous addresses
Address #1: 161 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Registered & physical address used from 15 Jun 2022 to 22 Aug 2022
Address #2: 132 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 12 Aug 2020 to 15 Jun 2022
Address #3: 132 Burnett Street, Ashburton, 7700 New Zealand
Registered address used from 05 Aug 2013 to 12 Aug 2020
Address #4: 132 Burnett Street, Ashburton, 7700 New Zealand
Physical address used from 24 Jul 2013 to 12 Aug 2020
Address #5: 243 Tancred Street, Ashburton, Ashburton, 7700 New Zealand
Registered address used from 31 Jan 2012 to 05 Aug 2013
Address #6: 243 Tancred Street, Ashburton, Ashburton, 7700 New Zealand
Physical address used from 31 Jan 2012 to 24 Jul 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Advance Ashburton Community Foundation |
161 Burnett Street Ashburton 7700 New Zealand |
31 Jan 2012 - |
Elizabeth Catriona Ashford - Director
Appointment date: 31 Jan 2012
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 31 Jan 2012
Mary Elizabeth Ross - Director
Appointment date: 05 Dec 2016
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 19 May 2021
Address: R D 8, Westerfield, Ashburton, 7778 New Zealand
Address used since 05 Dec 2016
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 06 Aug 2018
Ross Sefton Gibson - Director
Appointment date: 14 Sep 2020
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 14 Sep 2020
Christopher Mark Wylie - Director
Appointment date: 19 Nov 2021
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 19 Nov 2021
Timothy Michael Silva - Director (Inactive)
Appointment date: 14 Sep 2020
Termination date: 19 Nov 2021
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 14 Sep 2020
Joanne Margaret Taylor - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 25 Jan 2021
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 05 Dec 2016
Trevor James Croy - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 14 Sep 2020
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 31 Jan 2012
Gary Robert Fail - Director (Inactive)
Appointment date: 12 Sep 2016
Termination date: 14 Sep 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 12 Sep 2016
Lucy Anne Fleming - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 05 Dec 2016
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 31 Jan 2012
Angus Robert Mckay - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 07 Nov 2016
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 31 Jan 2012
Kevin James Damer Geddes - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 30 May 2016
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 31 Jan 2012
David Neil Sinclair - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 31 Dec 2015
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 31 Jan 2012
Laurence Killoh Cooney - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 16 Nov 2012
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 31 Jan 2012
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