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Ashburn Farm Limited

Type: NZ Limited Company (Ltd)
9429035848615
NZBN
1364066
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 11 Apr 2019

Ashburn Farm Limited, a registered company, was started on 05 Aug 2003. 9429035848615 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Roderick John Parsons - an active director whose contract started on 05 Aug 2003,
Margot Josephine Parsons - an active director whose contract started on 31 Oct 2007,
James Alexander Irvine - an inactive director whose contract started on 05 Aug 2003 and was terminated on 31 Oct 2007,
Kenneth Neil Irvine - an inactive director whose contract started on 05 Aug 2003 and was terminated on 31 Oct 2007.
Updated on 07 May 2025, BizDb's database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: physical, registered).
Ashburn Farm Limited had been using 205 Hastings Street South, Hastings as their physical address until 11 Apr 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 205 Hastings Street South, Hastings New Zealand

Physical & registered address used from 19 Jul 2006 to 11 Apr 2019

Address: Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings

Physical & registered address used from 12 Jul 2006 to 19 Jul 2006

Address: Dent Robertson & Partners, 301 Queen Street East, Hastings

Physical & registered address used from 05 Aug 2003 to 12 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Parsons, Roderick John Rd 3
Takapau
4288
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Parsons, Margot Josephine Rd 3
Takapau
4288
New Zealand
Individual Parsons, Roderick John Rd 3
Takapau
4288
New Zealand
Entity (NZ Limited Company) Bthb Middle Hills Trustee Company Limited
Shareholder NZBN: 9429048924160
Hastings
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Parsons, Margot Josephine Rd 3
Takapau
4288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sawers, William David Havelock North
4130
New Zealand
Individual Sawers, William David Havelock North
4130
New Zealand
Individual Sawers, William David Havelock North
4130
New Zealand
Individual Irvine, Stephanie Lee Farm Road
Waipukurau
Individual Irvine, James Alexander Farm Road
Waipukurau
Individual Irvine, Kenneth Neil Farm Road
Waipukurau
Individual Irvine, Gillian Fox Farm Road
Waipukurau
Directors

Roderick John Parsons - Director

Appointment date: 05 Aug 2003

Address: Rd 3, Takapau, 4288 New Zealand

Address used since 17 Jun 2010


Margot Josephine Parsons - Director

Appointment date: 31 Oct 2007

Address: Rd 3, Takapau, 4288 New Zealand

Address used since 17 Jun 2010


James Alexander Irvine - Director (Inactive)

Appointment date: 05 Aug 2003

Termination date: 31 Oct 2007

Address: Farm Road, Waipukurau,

Address used since 05 Aug 2003


Kenneth Neil Irvine - Director (Inactive)

Appointment date: 05 Aug 2003

Termination date: 31 Oct 2007

Address: Farm Road, Waipukurau,

Address used since 05 Aug 2003

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