Ascot Capital Management Limited

Ascot Capital Management Limited was registered on 06 Nov 2003 and issued an NZ business number of 9429035701613. This registered LTD company has been managed by 4 directors: David Leonard Glenn - an active director whose contract started on 22 Dec 2008,
Derek George Shelton - an inactive director whose contract started on 06 Nov 2003 and was terminated on 22 Dec 2008,
Murray Wallace Davies - an inactive director whose contract started on 14 Jun 2004 and was terminated on 22 Dec 2008,
Peter Douglas Morrison - an inactive director whose contract started on 06 Nov 2003 and was terminated on 01 Jul 2006.
According to BizDb's database (updated on 21 Apr 2024), the company filed 1 address: 7 Ascot Avenue, Narrow Neck, Auckland, 0624 (category: registered, physical).
Until 22 Jun 2015, Ascot Capital Management Limited had been using 7 Ascot Ave, Devonport, Auckland as their registered address.
BizDb identified former names for the company: from 05 Dec 2017 to 29 Jan 2021 they were called Sipreme Limited, from 08 Jun 2017 to 05 Dec 2017 they were called Starlent Limited and from 06 Nov 2003 to 08 Jun 2017 they were called Summit Equity Fund Limited.
A total of 334333 shares are issued to 2 groups (6 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Kingstone, Rowan (an individual) located at Narrow Neck, Auckland postcode 0624,
Glenn, David Leonard (a director) located at Narrow Neck, North Shore City postcode 0624,
Gower, Jane (an individual) located at Narrow Neck, Auckland postcode 0624.
The second group consists of 3 shareholders, holds 99.7% shares (exactly 333333 shares) and includes
Glenn, David Leonard - located at Narrow Neck, North Shore City,
Gower, Jane - located at Narrow Neck, Auckland,
Kingstone, Rowan - located at Narrow Neck, Auckland.

Previous addresses

Address: 7 Ascot Ave, Devonport, Auckland New Zealand

Registered & physical address used from 08 May 2009 to 22 Jun 2015

Address: Level 10, 57-59 Fort Street, Auckland

Registered & physical address used from 03 Oct 2008 to 08 May 2009

Address: C/-duncan Miller & Associates Ltd, Level 12, Citigroup Centre, 23 Customs Street, Auckland

Registered & physical address used from 02 Oct 2008 to 03 Oct 2008

Address: Level 10, Auckland Finance Building, 57-59 Fort Street, Auckland

Physical & registered address used from 13 Jun 2007 to 02 Oct 2008

Address: Level 6, Hobson Towers West, 26 Hobson Street, Auckland

Registered & physical address used from 06 Nov 2003 to 13 Jun 2007

Previous Shareholders

David Leonard Glenn - Director

Appointment date: 22 Dec 2008

Derek George Shelton - Director (Inactive)

Appointment date: 06 Nov 2003

Termination date: 22 Dec 2008

Murray Wallace Davies - Director (Inactive)

Appointment date: 14 Jun 2004

Termination date: 22 Dec 2008

Peter Douglas Morrison - Director (Inactive)

Appointment date: 06 Nov 2003

Termination date: 01 Jul 2006