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Ashley Rocks Farm Limited

Type: NZ Limited Company (Ltd)
9429034152027
NZBN
1808832
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 05 Jan 2022

Ashley Rocks Farm Limited, a registered company, was launched on 03 May 2006. 9429034152027 is the NZBN it was issued. This company has been managed by 3 directors: John Frank Meredith - an active director whose contract began on 03 May 2006,
Karyne Paula Meredith - an active director whose contract began on 03 May 2006,
Jonathan James Meredith - an active director whose contract began on 03 May 2006.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical).
Ashley Rocks Farm Limited had been using 79 Firth Street, Matamata, Matamata as their registered address up until 05 Jan 2022.
A total of 1000 shares are allocated to 9 shareholders (5 groups). The first group consists of 500 shares (50%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (0.5%). Lastly there is the 3rd share allocation (485 shares 48.5%) made up of 3 entities.

Addresses

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 24 May 2021 to 05 Jan 2022

Address: 2a Arawa Street, Matamata, 3400 New Zealand

Registered & physical address used from 21 Oct 2013 to 24 May 2021

Address: 55 Arawa Street, Matamata, 3400 New Zealand

Registered & physical address used from 15 Feb 2012 to 21 Oct 2013

Address: Cooper Aitken & Partners, 55 Arawa Street, Matamata New Zealand

Registered & physical address used from 20 Aug 2009 to 15 Feb 2012

Address: Cameron Accounting Limited, Chartered Accountants, 55 Arawa Street, Matamata

Registered & physical address used from 03 May 2006 to 20 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Edmonds Marshall Trustee Services No. 2 Limited
Shareholder NZBN: 9429034300084
20 Arawa Street
Matamata
Individual Meredith, Karyne Paula Putaruru
3481
New Zealand
Individual Meredith, John Frank Putaruru
3481
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Meredith, Karyne Paula Putaruru
3481
New Zealand
Shares Allocation #3 Number of Shares: 485
Individual Meredith, Karyne Paula Putaruru
3481
New Zealand
Entity (NZ Limited Company) Edmonds Marshall Trustee Services No. 2 Limited
Shareholder NZBN: 9429034300084
20 Arawa Street
Matamata
Individual Meredith, Jonathan James Rd 1
Putaruru
3481
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Meredith, John Frank Putaruru
3481
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Meredith, Jonathan James Rd 1
Putaruru
3481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meredith, Karyne Paula Rd 1
Putaruru
3481
New Zealand
Entity Edmonds Marshall Trustee Services No. 2 Limited
Shareholder NZBN: 9429034300084
Company Number: 1769782
20 Arawa Street
Matamata
Individual Meredith, Karyne Paula Rd 1
Putaruru
3481
New Zealand
Individual Meredith, Karyne Paula Rd 1
Putaruru
3481
New Zealand
Entity Edmonds Marshall Trustee Services No. 2 Limited
Shareholder NZBN: 9429034300084
Company Number: 1769782
20 Arawa Street
Matamata
Directors

John Frank Meredith - Director

Appointment date: 03 May 2006

Address: Putaruru, 3481 New Zealand

Address used since 02 Feb 2022

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 21 Feb 2014


Karyne Paula Meredith - Director

Appointment date: 03 May 2006

Address: Putaruru, 3481 New Zealand

Address used since 02 Feb 2022

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 21 Feb 2014


Jonathan James Meredith - Director

Appointment date: 03 May 2006

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 27 Feb 2017

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