Ashlar Properties Limited was started on 06 Jul 1982 and issued an NZBN of 9429032082449. The registered LTD company has been run by 19 directors: Philip Charlton - an active director whose contract began on 25 Oct 2002,
Gavin Deevy - an active director whose contract began on 20 May 2017,
Phillip Garratt - an inactive director whose contract began on 20 May 2017 and was terminated on 20 Feb 2020,
Richard Desmond Barry - an inactive director whose contract began on 11 Oct 1990 and was terminated on 20 May 2017,
Victor Norman Gray Jamieson - an inactive director whose contract began on 25 Oct 2002 and was terminated on 20 May 2017.
As stated in our information (last updated on 09 Mar 2024), the company registered 1 address: 68349, Newton, Auckland, 1145 (types include: postal, office).
Until 17 Jun 2014, Ashlar Properties Limited had been using 7 Fenton St, Eden Tce, Auckland as their registered address.
A total of 20000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 20000 shares are held by 1 entity, namely:
Charlton, Philip (a director) located at Mount Albert, Auckland postcode 1025. Ashlar Properties Limited is categorised as "Investment - financial assets" (business classification K624040).
Other active addresses
Address #4: 9 Mcdonald Street, Morningside, Auckland, 1025 New Zealand
Delivery address used from 29 May 2019
Principal place of activity
Suite 1, 9 Mcdonald Street, Morningside, Auckland, 1025 New Zealand
Previous addresses
Address #1: 7 Fenton St, Eden Tce, Auckland, 1024 New Zealand
Registered & physical address used from 17 Apr 2013 to 17 Jun 2014
Address #2: 65 King Edward Street, Mt Eden, Auckland 3 New Zealand
Physical address used from 09 Jun 2000 to 17 Apr 2013
Address #3: 1/20 View Road, Mt Eden, Auckland 3
Physical address used from 09 Jun 2000 to 09 Jun 2000
Address #4: 1/20 View Road, Mt Eden, Auckland 3
Registered address used from 10 Jun 1998 to 10 Jun 1998
Address #5: 65 King Edward Street, Mt Eden, Auckland New Zealand
Registered address used from 10 Jun 1998 to 17 Apr 2013
Address #6: 2a Godfrey Pl, Kohimarama, Auckland 5
Registered address used from 08 Jun 1996 to 10 Jun 1998
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Director | Charlton, Philip |
Mount Albert Auckland 1025 New Zealand |
09 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mudgeway, James |
Mairangi Bay New Zealand |
06 Jul 1982 - 09 Jun 2014 |
| Individual | Barry, Richard |
Mairangi Bay New Zealand |
06 Jul 1982 - 07 Jun 2017 |
| Individual | Chitty, Henry |
Mairangi Bay New Zealand |
06 Jul 1982 - 09 Jun 2014 |
| Individual | Pallas, T K |
Mt Roskill |
06 Jul 1982 - 12 May 2005 |
| Individual | Schischka, J F Y |
Herne Bay |
06 Jul 1982 - 12 May 2005 |
| Individual | Coyte, K M |
Remuera |
06 Jul 1982 - 31 May 2011 |
| Individual | Belcher, B O |
Remuera |
06 Jul 1982 - 31 May 2011 |
| Individual | Collins, Russell |
Mairangi Bay |
06 Jul 1982 - 27 Jun 2010 |
| Individual | Ross, Ian |
Epsom Auckland 1023 New Zealand |
29 May 2012 - 20 Feb 2013 |
| Individual | Bairstow, Graham |
Remuera New Zealand |
06 Jul 1982 - 20 Feb 2013 |
| Individual | Hardy, D C |
Remuera |
06 Jul 1982 - 31 May 2011 |
| Individual | Johnston, Donald |
Mt Roskill New Zealand |
06 Jul 1982 - 29 May 2012 |
| Individual | Adrian, Philip John |
Mt Roskill Auckland 1025 New Zealand |
06 Jul 1982 - 20 Feb 2013 |
| Individual | Garratt, Phillip |
East Tamaki Heights Auckland 2016 New Zealand |
07 Jun 2017 - 17 Oct 2018 |
| Individual | Rushton, A W |
Remuera |
06 Jul 1982 - 31 May 2011 |
| Individual | Ross, John Mcconway |
Milford New Zealand |
12 May 2005 - 20 Feb 2013 |
| Individual | Mcclure, B K |
Remuera |
06 Jul 1982 - 31 May 2011 |
Philip Charlton - Director
Appointment date: 25 Oct 2002
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 May 2010
Gavin Deevy - Director
Appointment date: 20 May 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 May 2017
Phillip Garratt - Director (Inactive)
Appointment date: 20 May 2017
Termination date: 20 Feb 2020
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 20 May 2017
Richard Desmond Barry - Director (Inactive)
Appointment date: 11 Oct 1990
Termination date: 20 May 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 11 Oct 1990
Victor Norman Gray Jamieson - Director (Inactive)
Appointment date: 25 Oct 2002
Termination date: 20 May 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 May 2010
James Kenneth Dennerly - Director (Inactive)
Appointment date: 25 Oct 2002
Termination date: 20 May 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 15 May 2010
Ian George Pallas - Director (Inactive)
Appointment date: 01 Sep 1995
Termination date: 08 Apr 2013
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 15 May 2010
Graeme Bairstow - Director (Inactive)
Appointment date: 01 Sep 2008
Termination date: 11 Jun 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2008
Clynton Neil Hardy - Director (Inactive)
Appointment date: 12 Mar 1993
Termination date: 05 Nov 2010
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 12 Mar 1993
Bryan Arch Coyte - Director (Inactive)
Appointment date: 14 Aug 1995
Termination date: 05 Nov 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Aug 1995
Gregory James Moyle - Director (Inactive)
Appointment date: 30 Oct 1992
Termination date: 15 May 2010
Address: Herne Bay, Auckland,
Address used since 30 Oct 1992
John Mcconway Ross - Director (Inactive)
Appointment date: 28 May 2001
Termination date: 01 Sep 2008
Address: Forrest Hill, Auckland,
Address used since 28 May 2001
Henry George Chitty - Director (Inactive)
Appointment date: 11 Oct 1990
Termination date: 01 May 2003
Address: Forrest Hill, Auckland,
Address used since 11 Oct 1990
John Fergus Young Schischka - Director (Inactive)
Appointment date: 11 Oct 1990
Termination date: 01 May 2003
Address: Herne Bay, Auckland,
Address used since 11 Oct 1990
Robert Henry King - Director (Inactive)
Appointment date: 11 Oct 1990
Termination date: 28 May 2001
Address: Mt Roskill,
Address used since 11 Oct 1990
William Andrew Finley - Director (Inactive)
Appointment date: 05 Oct 1990
Termination date: 31 Aug 1995
Address: Howick,
Address used since 05 Oct 1990
Thomas Knowles Pallas - Director (Inactive)
Appointment date: 11 Oct 1990
Termination date: 31 Aug 1995
Address: Kohimarama,
Address used since 11 Oct 1990
Raymond William Tisdale - Director (Inactive)
Appointment date: 05 Oct 1990
Termination date: 12 Mar 1993
Address: Titirangi,
Address used since 05 Oct 1990
Ian Francis Barry - Director (Inactive)
Appointment date: 11 Oct 1990
Termination date: 30 Oct 1992
Address: Mairangi Bay,
Address used since 11 Oct 1990
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