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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Parsons, Roderick John |
Rd 3 Takapau 4288 New Zealand |
14 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Parsons, Margot Josephine |
Rd 3 Takapau 4288 New Zealand |
05 Aug 2003 - |
| Individual | Parsons, Roderick John |
Rd 3 Takapau 4288 New Zealand |
05 Aug 2003 - |
| Entity (NZ Limited Company) | Bthb Middle Hills Trustee Company Limited Shareholder NZBN: 9429048924160 |
Hastings Hastings 4122 New Zealand |
23 Aug 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Parsons, Margot Josephine |
Rd 3 Takapau 4288 New Zealand |
14 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sawers, William David |
Havelock North 4130 New Zealand |
05 Aug 2003 - 23 Aug 2022 |
| Individual | Sawers, William David |
Havelock North 4130 New Zealand |
05 Aug 2003 - 23 Aug 2022 |
| Individual | Sawers, William David |
Havelock North 4130 New Zealand |
05 Aug 2003 - 23 Aug 2022 |
| Individual | Irvine, Stephanie Lee |
Farm Road Waipukurau |
05 Aug 2003 - 05 Jul 2006 |
| Individual | Irvine, James Alexander |
Farm Road Waipukurau |
05 Aug 2003 - 05 Jul 2006 |
| Individual | Irvine, Kenneth Neil |
Farm Road Waipukurau |
05 Aug 2003 - 05 Jul 2006 |
| Individual | Irvine, Gillian Fox |
Farm Road Waipukurau |
05 Aug 2003 - 05 Jul 2006 |
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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