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Ardmore Trustee Limited

Type: NZ Limited Company (Ltd)
9429031728591
NZBN
2377240
Company Number
Registered
Company Status
Current address
62 Ardmore Street
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 19 May 2014

Ardmore Trustee Limited was started on 16 Dec 2009 and issued a business number of 9429031728591. This registered LTD company has been supervised by 14 directors: Janice Margaret Hughes - an active director whose contract began on 16 Dec 2009,
Michael Mclean Toepfer - an inactive director whose contract began on 13 Sep 2011 and was terminated on 26 Jun 2015,
Fraser Charles Mckenzie - an inactive director whose contract began on 16 Dec 2009 and was terminated on 13 Sep 2011,
Andrew David Gilbertson Hitchcock - an inactive director whose contract began on 16 Dec 2009 and was terminated on 13 Sep 2011,
Norman James Elder - an inactive director whose contract began on 16 Dec 2009 and was terminated on 13 Sep 2011.
According to our information (updated on 25 Mar 2024), the company registered 1 address: 62 Ardmore Street, Wanaka, Wanaka, 9305 (types include: physical, registered).
Until 19 May 2014, Ardmore Trustee Limited had been using 38 Ardmore Street, Wanaka, Wanaka as their physical address.
BizDb found former names for the company: from 16 Dec 2009 to 23 Sep 2011 they were named Aws Family Trustees 2010 Limited.
A total of 1300 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1300 shares are held by 1 entity, namely:
Hughes, Janice Margaret (an individual) located at Wanaka, Wanaka postcode 9305.

Addresses

Previous addresses

Address: 38 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 03 Oct 2011 to 19 May 2014

Address: 151 Spey Street, Invercargill New Zealand

Physical & registered address used from 16 Dec 2009 to 03 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 1300

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1300
Individual Hughes, Janice Margaret Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Fraser Charles Invercargill
Individual Harper, Alan Bertram Queenstown
Individual Hitchcock, Andrew David Gilbertson Invercargill
Individual Elder, Norman James Invercargill
Individual Pine, Damien James Invercargill
Individual Dell, Kevin Edward Invercargill
Individual Drake, Aaron David Invercargill
Individual Toepfer, Michael Mclean Wanaka
Wanaka
9305
New Zealand
Individual Wilson, Phillip George Queenstown
Individual Peddie, Christopher John Invercargill
Individual Templer, Kasey Rae Invercargill
Individual Green, Toni Maree Invercargill
Individual Henderson, Anne Elizabeth Invercargill
Directors

Janice Margaret Hughes - Director

Appointment date: 16 Dec 2009

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 06 Jul 2017

Address: Wanaka, Otago, 9305 New Zealand

Address used since 02 Oct 2015


Michael Mclean Toepfer - Director (Inactive)

Appointment date: 13 Sep 2011

Termination date: 26 Jun 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 13 Sep 2011


Fraser Charles Mckenzie - Director (Inactive)

Appointment date: 16 Dec 2009

Termination date: 13 Sep 2011

Address: Invercargill,

Address used since 16 Dec 2009


Andrew David Gilbertson Hitchcock - Director (Inactive)

Appointment date: 16 Dec 2009

Termination date: 13 Sep 2011

Address: Invercargill,

Address used since 16 Dec 2009


Norman James Elder - Director (Inactive)

Appointment date: 16 Dec 2009

Termination date: 13 Sep 2011

Address: Invercargill,

Address used since 16 Dec 2009


Kasey Rae Templer - Director (Inactive)

Appointment date: 16 Dec 2009

Termination date: 13 Sep 2011

Address: Invercargill,

Address used since 16 Dec 2009


Damien James Pine - Director (Inactive)

Appointment date: 16 Dec 2009

Termination date: 13 Sep 2011

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 27 Oct 2010


Anne Elizabeth Henderson - Director (Inactive)

Appointment date: 16 Dec 2009

Termination date: 13 Sep 2011

Address: Invercargill,

Address used since 16 Dec 2009


Alan Bertram Harper - Director (Inactive)

Appointment date: 16 Dec 2009

Termination date: 13 Sep 2011

Address: Queenstown,

Address used since 16 Dec 2009


Kevin Edward Dell - Director (Inactive)

Appointment date: 16 Dec 2009

Termination date: 13 Sep 2011

Address: Invercargill,

Address used since 16 Dec 2009


Christopher John Peddie - Director (Inactive)

Appointment date: 16 Dec 2009

Termination date: 13 Sep 2011

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 27 Oct 2010


Aaron David Drake - Director (Inactive)

Appointment date: 16 Dec 2009

Termination date: 13 Sep 2011

Address: Invercargill,

Address used since 16 Dec 2009


Toni Maree Green - Director (Inactive)

Appointment date: 16 Dec 2009

Termination date: 13 Sep 2011

Address: Invercargill,

Address used since 16 Dec 2009


Phillip George Wilson - Director (Inactive)

Appointment date: 16 Dec 2009

Termination date: 13 Sep 2011

Address: Queenstown,

Address used since 16 Dec 2009

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