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Ashburton Guardian Company Limited

Type: Nz Limited Company (Ltd)
9429000015455
NZBN
1022201
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical address used since 20 Mar 2017

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 22 Oct 2019), 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 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
John Bell (an individual) located at Merivale, Christchurch postcode 8014.
The second group consists of 2 shareholders, holds 99.93% shares (exactly 75950 shares) and includes
Jb Bell Trustee Limited - located at Ashburton,
John Bell - located at Merivale, Christchurch.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 76000

Annual return filing month: November

Annual return last filed: 29 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual John Bruce Bell Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 75950
Entity (NZ Limited Company) Jb Bell Trustee Limited
Shareholder NZBN: 9429030493599
Ashburton
7700
New Zealand
Individual John Bruce Bell Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Individual John Mcpeake Bell Ashburton
Individual Cynthia Kaye Hayward Ashburton
Individual Helen M Bell Ashburton
Individual Cynthia Kaye Hayward Ashburton
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Directors

John Bruce Bell - Director

Appointment date: 28 Mar 2000

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

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