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.
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
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 | Period |
---|---|---|---|
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 |
19 May 2006 - |
Individual | Meredith, Karyne Paula |
Putaruru 3481 New Zealand |
19 May 2006 - |
Individual | Meredith, John Frank |
Putaruru 3481 New Zealand |
03 May 2006 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Meredith, Karyne Paula |
Putaruru 3481 New Zealand |
19 May 2006 - |
Shares Allocation #3 Number of Shares: 485 | |||
Individual | Meredith, Karyne Paula |
Putaruru 3481 New Zealand |
19 May 2006 - |
Entity (NZ Limited Company) | Edmonds Marshall Trustee Services No. 2 Limited Shareholder NZBN: 9429034300084 |
20 Arawa Street Matamata |
19 May 2006 - |
Individual | Meredith, Jonathan James |
Rd 1 Putaruru 3481 New Zealand |
19 May 2006 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Meredith, John Frank |
Putaruru 3481 New Zealand |
03 May 2006 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Meredith, Jonathan James |
Rd 1 Putaruru 3481 New Zealand |
03 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meredith, Karyne Paula |
Rd 1 Putaruru 3481 New Zealand |
03 May 2006 - 02 Feb 2022 |
Entity | Edmonds Marshall Trustee Services No. 2 Limited Shareholder NZBN: 9429034300084 Company Number: 1769782 |
20 Arawa Street Matamata |
03 May 2006 - 02 Feb 2022 |
Individual | Meredith, Karyne Paula |
Rd 1 Putaruru 3481 New Zealand |
03 May 2006 - 02 Feb 2022 |
Individual | Meredith, Karyne Paula |
Rd 1 Putaruru 3481 New Zealand |
03 May 2006 - 02 Feb 2022 |
Entity | Edmonds Marshall Trustee Services No. 2 Limited Shareholder NZBN: 9429034300084 Company Number: 1769782 |
20 Arawa Street Matamata |
03 May 2006 - 02 Feb 2022 |
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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