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Ashburton Milking Systems Limited

Type: NZ Limited Company (Ltd)
9429034712818
NZBN
1645216
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 16 Jan 2019

Ashburton Milking Systems Limited, a registered company, was registered on 16 Jun 2005. 9429034712818 is the business number it was issued. The company has been managed by 3 directors: Paul Brian James Morrison - an active director whose contract started on 16 Jun 2005,
Robert Neil Morris - an active director whose contract started on 02 Jul 2018,
Peter James Morrison - an inactive director whose contract started on 16 Jun 2005 and was terminated on 11 Dec 2007.
Last updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical).
Ashburton Milking Systems Limited had been using 55 Theodosia Street, Timaru as their registered address up until 16 Jan 2019.
A total of 1000 shares are allocated to 6 shareholders (3 groups). The first group consists of 200 shares (20%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (1%). Lastly there is the 3rd share allocation (790 shares 79%) made up of 3 entities.

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 15 Jun 2012 to 16 Jan 2019

Address: 55 Theodosia Street, Timaru 7910 New Zealand

Physical & registered address used from 01 Jul 2010 to 15 Jun 2012

Address: C/-paul Johnston, 55 Theodosia Street, Timaru New Zealand

Registered & physical address used from 09 Feb 2007 to 01 Jul 2010

Address: At The Offices Of Paul Johnston, Chartered Accountant, 57 A Theodosia Street, Timaru

Registered & physical address used from 16 Jun 2005 to 09 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Rnmt Trustees Limited
Shareholder NZBN: 9429049114874
Timaru
7910
New Zealand
Director Morris, Robert Neil Tinwald
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Morrison, Paul Brian James Rd 7
Ashburton
7777
New Zealand
Shares Allocation #3 Number of Shares: 790
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Individual Morrison, Paul Brian James Rd 7
Ashburton
7777
New Zealand
Individual Morrison, Donna Isabella Rae R D 2
Omakau
9377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Peter James R D 3
Cromwell
Directors

Paul Brian James Morrison - Director

Appointment date: 16 Jun 2005

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 05 May 2020

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 04 Apr 2012


Robert Neil Morris - Director

Appointment date: 02 Jul 2018

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 15 Feb 2021

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 05 May 2020

Address: Rd 3, Timaru, 7973 New Zealand

Address used since 02 Jul 2018


Peter James Morrison - Director (Inactive)

Appointment date: 16 Jun 2005

Termination date: 11 Dec 2007

Address: R D 3, Cromwell,

Address used since 16 Jun 2005

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