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Ag Otautahi Limited

Type: NZ Limited Company (Ltd)
9429032773637
NZBN
2123691
Company Number
Registered
Company Status
Current address
Level 5, 79 Cashel Street
Christchurch Central
Christchurch 8011
New Zealand
Registered address used since 20 Jul 2018
314 Waimairi Rd
Ilam
Christchurch 8041
New Zealand
Physical & service address used since 04 Nov 2021

Ag Otautahi Limited, a registered company, was launched on 06 May 2008. 9429032773637 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Christopher John Leslie Averill - an active director whose contract started on 06 May 2008,
Kevin James Schuler - an inactive director whose contract started on 31 Mar 2009 and was terminated on 01 Apr 2012.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 314 Waimairi Rd, Ilam, Christchurch, 8041 (physical address),
314 Waimairi Rd, Ilam, Christchurch, 8041 (service address),
Level 5, 79 Cashel Street, Christchurch Central, Christchurch, 8011 (registered address).
Ag Otautahi Limited had been using Unit 2, 21 Michelle Road, Wigram, Christchurch as their physical address up until 04 Nov 2021.
Previous names for the company, as we identified at BizDb, included: from 06 May 2008 to 28 Apr 2021 they were named Ashton Garage Doors Limited.
A total of 612070 shares are issued to 3 shareholders (2 groups). The first group includes 336888 shares (55.04%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 275182 shares (44.96%).

Addresses

Previous addresses

Address #1: Unit 2, 21 Michelle Road, Wigram, Christchurch, 8042 New Zealand

Physical address used from 18 Nov 2020 to 04 Nov 2021

Address #2: Unit 9, 21 Michelle Road, Wigram, Christchurch, 8042 New Zealand

Physical address used from 05 Nov 2013 to 18 Nov 2020

Address #3: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 01 Nov 2012 to 20 Jul 2018

Address #4: Unit 12 56 Newton St, Mount Maunganui New Zealand

Physical address used from 06 May 2009 to 05 Nov 2013

Address #5: 35 Grey St, Tauranga New Zealand

Registered address used from 06 May 2009 to 01 Nov 2012

Address #6: 778 Cameron Road, Tauranga

Physical address used from 20 May 2008 to 06 May 2009

Address #7: Simmonds Cooney Lellman, 273 Devonport Road, Tauranga

Registered address used from 20 May 2008 to 06 May 2009

Address #8: C/-diprose Miller, 53-61 Whitaker Street, Te Aroha 3320

Registered address used from 13 May 2008 to 20 May 2008

Address #9: C/-diprose Miller, 53-61 Whitaker Street, Te Aroha 3320

Physical address used from 13 May 2008 to 13 May 2008

Address #10: C/-abacus Administration Limited, 53-61 Whitaker Street,, Te Aroha 3320

Physical address used from 13 May 2008 to 20 May 2008

Address #11: C/-abacus Administration Limited, 53-61 Whitaker Street, Te Aroha 3320

Physical address used from 06 May 2008 to 13 May 2008

Address #12: C/-abacus Administration Limited, 53-61 Whitaker Street,, Te Aroha 3320

Registered address used from 06 May 2008 to 13 May 2008

Contact info
64 27259 3706
09 Oct 2018 Phone
chris@ashtondoors.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 612070

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 336888
Individual Averill, Nicola Jane Ilam
Christchurch
8041
New Zealand
Individual Averill, Christopher John Leslie Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 275182
Individual Averill, Christopher John Leslie Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Monk Investments Limited
Shareholder NZBN: 9429038941276
Company Number: 559076
Waverley
4510
New Zealand
Individual Walkinton, Norman Waiheke Island
Waiheke
1081
New Zealand
Individual Schuler, Kevin James Bethlehem
Entity Monk Investments Limited
Shareholder NZBN: 9429038941276
Company Number: 559076
Waverley
4510
New Zealand
Entity Monk Investments Limited
Shareholder NZBN: 9429038941276
Company Number: 559076
Waverley
4510
New Zealand
Director Kevin James Schuler Bethlehem
Directors

Christopher John Leslie Averill - Director

Appointment date: 06 May 2008

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 25 Oct 2013


Kevin James Schuler - Director (Inactive)

Appointment date: 31 Mar 2009

Termination date: 01 Apr 2012

Address: Bethlehem,

Address used since 31 Mar 2009

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