International Traders (1856) Limited was incorporated on 29 Apr 2003 and issued a number of 9429036040667. This registered LTD company has been managed by 5 directors: Antony Paul Ashdown - an active director whose contract started on 29 Apr 2003,
Jeanine Maree Ashdown - an active director whose contract started on 16 Nov 2020,
Bryan Clive Ashdown - an active director whose contract started on 16 Nov 2020,
Kevin Graham Ashdown - an inactive director whose contract started on 29 Apr 2003 and was terminated on 02 Apr 2005,
Mark Henry Hopkins - an inactive director whose contract started on 29 Apr 2003 and was terminated on 02 Apr 2005.
As stated in our database (updated on 21 Mar 2024), the company uses 1 address: 411 Waingaro Road, Ngaruawahia, 3793 (type: physical, registered).
Up until 06 Jul 2015, International Traders (1856) Limited had been using 411 Waingaro Road, Ngaruawahia as their physical address.
A total of 3 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Ashdown, Jeanine Maree (an individual) located at Rd 1, Ngaruawahia postcode 3793.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Ashdown, Antony Paul - located at Rd 1, Ngaruawahia.
The third share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Ashdown, Bryan Clive, located at Ngaruawahia (an individual).
Previous addresses
Address #1: 411 Waingaro Road, Ngaruawahia New Zealand
Physical & registered address used from 17 Jun 2005 to 06 Jul 2015
Address #2: 9-11 Norton Road, Hamilton
Registered & physical address used from 29 Apr 2003 to 17 Jun 2005
Basic Financial info
Total number of Shares: 3
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ashdown, Jeanine Maree |
Rd 1 Ngaruawahia 3793 New Zealand |
16 Nov 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ashdown, Antony Paul |
Rd 1 Ngaruawahia 3793 New Zealand |
16 Nov 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ashdown, Bryan Clive |
Ngaruawahia 3742 New Zealand |
04 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ashdown, Jeremy Stanley |
Ngaruawahia 3742 New Zealand |
04 Jun 2012 - 16 Nov 2020 |
Individual | Ashdown, Kevin Graham |
Rd 1 Ngaruawahia |
29 Apr 2003 - 12 Jun 2005 |
Individual | Ashdown, Antony Paul |
411 Waingaro Road Ngaruawahia |
29 Apr 2003 - 04 Jun 2012 |
Individual | Hopkins, Mark Henry |
Rd 1 Ngaruawahia |
29 Apr 2003 - 12 Jun 2005 |
Antony Paul Ashdown - Director
Appointment date: 29 Apr 2003
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 12 May 2010
Jeanine Maree Ashdown - Director
Appointment date: 16 Nov 2020
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 16 Nov 2020
Bryan Clive Ashdown - Director
Appointment date: 16 Nov 2020
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 16 Nov 2020
Kevin Graham Ashdown - Director (Inactive)
Appointment date: 29 Apr 2003
Termination date: 02 Apr 2005
Address: Rd 1, Ngaruawahia,
Address used since 29 Apr 2003
Mark Henry Hopkins - Director (Inactive)
Appointment date: 29 Apr 2003
Termination date: 02 Apr 2005
Address: Rd 1, Ngaruawahia,
Address used since 29 Apr 2003
Solwood New Zealand Limited
411 Waingaro Road
Sterling Group International Limited
411 Waingaro Road