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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Entity (NZ Limited Company) | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 |
Hamilton 3204 New Zealand |
26 Apr 2016 - |
Director | Clarke, Peter John |
Te Awamutu 3879 New Zealand |
26 Apr 2016 - |
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 |
26 Apr 2016 - |
Director | Livingstone, David John |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Apr 2016 - |
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 |
26 Apr 2016 - |
Individual | Livingstone, Louise Hilda |
Rd 3 Ohaupo 3883 New Zealand |
26 Apr 2016 - |
Director | Livingstone, Michael Donald |
Rd 3 Ohaupo 3883 New Zealand |
26 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stonearc Investments Limited Shareholder NZBN: 9429034057681 Company Number: 1827640 |
16 Nov 2006 - 26 Apr 2016 | |
Entity | Livingstone Bros Limited Shareholder NZBN: 9429040026022 Company Number: 200545 |
22 Mar 2006 - 27 Jun 2010 | |
Entity | Livingstone Bros Limited Shareholder NZBN: 9429040026022 Company Number: 200545 |
22 Mar 2006 - 27 Jun 2010 | |
Entity | Stonearc Investments Limited Shareholder NZBN: 9429034057681 Company Number: 1827640 |
16 Nov 2006 - 26 Apr 2016 |
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
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