Ashburton Guardian Company Limited was launched on 28 Mar 2000 and issued a New Zealand Business Number of 9429000015455. This registered LTD company has been managed by 4 directors: John Bruce Bell - an active director whose contract started on 28 Mar 2000,
Trevor Donald Scott - an active director whose contract started on 03 Oct 2008,
Richard Stainton Neville - an inactive director whose contract started on 01 Aug 2013 and was terminated on 11 Sep 2019,
Cynthia Kaye Hayward - an inactive director whose contract started on 28 Mar 2000 and was terminated on 26 Mar 2010.
As stated in BizDb's data (updated on 21 Jul 2024), the company uses 1 address: 54 Cass Street, Ashburton, 7700 (category: registered, physical).
Up until 20 Mar 2017, Ashburton Guardian Company Limited had been using 100 Burnett Street, Ashburton as their registered address.
BizDb identified previous names used by the company: from 06 Apr 2000 to 30 Jun 2004 they were called Bellcom Limited, from 28 Mar 2000 to 06 Apr 2000 they were called Nico [No. 71] Limited.
A total of 76000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 75950 shares are held by 1 entity, namely:
Jb Bell Trustee Limited (an entity) located at Ashburton postcode 7700.
Previous addresses
Address: 100 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 22 Mar 2012 to 20 Mar 2017
Address: 20 Repton Street, Merivale, Christchurch, 8014 New Zealand
Registered & physical address used from 18 Mar 2011 to 22 Mar 2012
Address: 100 Burnett Street, Ashburton New Zealand
Registered & physical address used from 20 Sep 2005 to 18 Mar 2011
Address: T D Scott & Co, Chartered Accountants, 481 Moray Place, Dunedin
Registered address used from 12 Apr 2000 to 20 Sep 2005
Address: T D Scott & Co, Chartered Accountants, 481 Moray Place, Dunedin
Physical address used from 29 Mar 2000 to 20 Sep 2005
Basic Financial info
Total number of Shares: 76000
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 75950 | |||
Entity (NZ Limited Company) | Jb Bell Trustee Limited Shareholder NZBN: 9429030493599 |
Ashburton 7700 New Zealand |
26 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell, John Bruce |
St Albans Christchurch 8014 New Zealand |
28 Mar 2000 - 19 Jan 2021 |
Individual | Bell, John Bruce |
St Albans Christchurch 8014 New Zealand |
28 Mar 2000 - 19 Jan 2021 |
Individual | Hayward, Cynthia Kaye |
Ashburton |
28 Mar 2000 - 27 Jun 2010 |
Individual | Hayward, Cynthia Kaye |
Ashburton |
28 Mar 2000 - 27 Jun 2010 |
Individual | Bell, John Mcpeake |
Ashburton |
28 Mar 2000 - 08 Nov 2006 |
Individual | Bell, Helen M |
Ashburton |
28 Mar 2000 - 08 Nov 2006 |
Individual | Bell, John Bruce |
Cashmere Christchurch 8022 New Zealand |
28 Mar 2000 - 19 Jan 2021 |
Entity | Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 |
28 Mar 2000 - 26 Nov 2012 | |
Entity | Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 |
28 Mar 2000 - 26 Nov 2012 |
John Bruce Bell - Director
Appointment date: 28 Mar 2000
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 21 Dec 2020
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 16 Dec 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 26 Mar 2012
Trevor Donald Scott - Director
Appointment date: 03 Oct 2008
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 06 Nov 2009
Richard Stainton Neville - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 11 Sep 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Aug 2013
Cynthia Kaye Hayward - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 26 Mar 2010
Address: Ashburton, 7700 New Zealand
Address used since 28 Mar 2000
Kiwicorp Products Limited
54 Cass Street
Chris Woods Contracting Limited
54 Cass Street
A & J Lowe Limited
54 Cass Street
Rudge Holdings Limited
54 Cass Street
V P Farming Limited
54 Cass Street
K C Lee And C P Farming Limited
54 Cass Street