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Ashley Nominees Limited

Type: NZ Limited Company (Ltd)
9429035603702
NZBN
1471369
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
44 Armstrong Road
Te Puna
Tauranga 3174
New Zealand
Physical & registered & service address used since 09 Sep 2015
Level 1, 33 Great South Road,
Epsom
Auckland 1023
New Zealand
Registered & service address used since 16 Oct 2023

Ashley Nominees Limited was started on 23 Dec 2003 and issued a New Zealand Business Number of 9429035603702. The registered LTD company has been supervised by 2 directors: Sharen Anne Ashley - an active director whose contract began on 23 Dec 2003,
Kevin Richard Honeybone - an inactive director whose contract began on 23 Dec 2003 and was terminated on 14 Jul 2017.
As stated in our data (last updated on 23 Apr 2024), this company filed 1 address: Level 1, 33 Great South Road,, Epsom, Auckland, 1023 (types include: registered, service).
Until 09 Sep 2015, Ashley Nominees Limited had been using 19C Oceanbeach Road, Mount Maunganui, Mount Maunganui as their physical address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
M.a. Clarke Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1051,
Ashley, Sharen Anne (an individual) located at Rd 4, Tauranga postcode 3174. Ashley Nominees Limited has been categorised as "Investment - financial assets" (business classification K624040).

Addresses

Previous addresses

Address #1: 19c Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 09 Sep 2011 to 09 Sep 2015

Address #2: Level 1, Old Tauranga Post Office, 51 Willow Street, Tauranga New Zealand

Physical & registered address used from 23 Dec 2003 to 09 Sep 2011

Contact info
64 7 5786398
05 Sep 2018 Phone
falconbeach@xtra.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) M.a. Clarke Trustee Services Limited
Shareholder NZBN: 9429038045592
Epsom
Auckland
1051
New Zealand
Individual Ashley, Sharen Anne Rd 4
Tauranga
3174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Honeybone, Kevin Richard Te Puna
Tauranga
3174
New Zealand
Entity Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Company Number: 832213
60 Durham Street
Tauranga
3110
New Zealand
Entity Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Company Number: 832213
60 Durham Street
Tauranga
3110
New Zealand
Entity Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Company Number: 832213
60 Durham Street
Tauranga
3110
New Zealand
Individual Honeybone, Kevin Richard Te Puna
Tauranga
3174
New Zealand
Directors

Sharen Anne Ashley - Director

Appointment date: 23 Dec 2003

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 06 Oct 2023

Address: Te Puna, Tauranga, 3174 New Zealand

Address used since 01 Sep 2015


Kevin Richard Honeybone - Director (Inactive)

Appointment date: 23 Dec 2003

Termination date: 14 Jul 2017

Address: Te Puna, Tauranga, 3174 New Zealand

Address used since 01 Sep 2015

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