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Ashley Drive Properties Limited

Type: NZ Limited Company (Ltd)
9429034224090
NZBN
1792404
Company Number
Registered
Company Status
Current address
Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 26 Apr 2022

Ashley Drive Properties Limited was incorporated on 22 Mar 2006 and issued a business number of 9429034224090. The registered LTD company has been managed by 4 directors: David John Livingstone - an active director whose contract began on 22 Mar 2006,
Peter John Clarke - an active director whose contract began on 22 Mar 2006,
Michael Donald Livingstone - an active director whose contract began on 22 Mar 2006,
Gregory John Johnston - an inactive director whose contract began on 22 Mar 2006 and was terminated on 02 Dec 2009.
As stated in our information (last updated on 23 Mar 2024), this company registered 1 address: Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (types include: registered, physical).
Up to 26 Apr 2022, Ashley Drive Properties Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their physical address.
A total of 120 shares are allocated to 3 groups (7 shareholders in total). When considering the first group, 12 shares are held by 2 entities, namely:
Nwm Trust Management Limited (an entity) located at Hamilton postcode 3204,
Clarke, Peter John (a director) located at Te Awamutu postcode 3879.
Another group consists of 2 shareholders, holds 45 per cent shares (exactly 54 shares) and includes
Beattie Rickman Trustee Company Limited - located at Hamilton Central, Hamilton,
Livingstone, David John - located at Te Awamutu, Te Awamutu.
The next share allotment (54 shares, 45%) belongs to 3 entities, namely:
Beattie Rickman Trustee Company Limited, located at Hamilton Central, Hamilton (an entity),
Livingstone, Louise Hilda, located at Rd 3, Ohaupo (an individual),
Livingstone, Michael Donald, located at Rd 3, Ohaupo (a director).

Addresses

Previous addresses

Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Physical & registered address used from 26 May 2020 to 26 Apr 2022

Address: 70 Maui Street, Hamilton, 3241 New Zealand

Registered & physical address used from 17 Apr 2015 to 26 May 2020

Address: 70 Maui Street, Hamilton New Zealand

Physical & registered address used from 05 May 2009 to 17 Apr 2015

Address: 10 Maui Street, Hamilton

Physical & registered address used from 22 Mar 2006 to 05 May 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Entity (NZ Limited Company) Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Hamilton
3204
New Zealand
Director Clarke, Peter John Te Awamutu
3879
New Zealand
Shares Allocation #2 Number of Shares: 54
Entity (NZ Limited Company) Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Hamilton Central
Hamilton
3204
New Zealand
Director Livingstone, David John Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 54
Entity (NZ Limited Company) Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Hamilton Central
Hamilton
3204
New Zealand
Individual Livingstone, Louise Hilda Rd 3
Ohaupo
3883
New Zealand
Director Livingstone, Michael Donald Rd 3
Ohaupo
3883
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stonearc Investments Limited
Shareholder NZBN: 9429034057681
Company Number: 1827640
Entity Livingstone Bros Limited
Shareholder NZBN: 9429040026022
Company Number: 200545
Entity Livingstone Bros Limited
Shareholder NZBN: 9429040026022
Company Number: 200545
Entity Stonearc Investments Limited
Shareholder NZBN: 9429034057681
Company Number: 1827640
Directors

David John Livingstone - Director

Appointment date: 22 Mar 2006

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 11 Apr 2012


Peter John Clarke - Director

Appointment date: 22 Mar 2006

Address: Te Awamutu, 3879 New Zealand

Address used since 06 Apr 2016


Michael Donald Livingstone - Director

Appointment date: 22 Mar 2006

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 06 Apr 2016


Gregory John Johnston - Director (Inactive)

Appointment date: 22 Mar 2006

Termination date: 02 Dec 2009

Address: Papamoa, 3118 New Zealand

Address used since 26 Jan 2007