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Ayson And Partners Limited

Type: NZ Limited Company (Ltd)
9429037230838
NZBN
1041418
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Service & physical address used since 25 May 2017
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered address used since 29 May 2017

Ayson and Partners Limited, a registered company, was started on 13 Jun 2000. 9429037230838 is the number it was issued. The company has been managed by 4 directors: Matthew William Straker - an active director whose contract began on 02 May 2006,
Michael John Russell - an active director whose contract began on 20 Aug 2007,
Terence Patrick Mcgrail - an inactive director whose contract began on 13 Jun 2000 and was terminated on 01 Apr 2022,
Vernon Thomas Fraser Ayson - an inactive director whose contract began on 13 Jun 2000 and was terminated on 20 Aug 2007.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, physical).
Ayson and Partners Limited had been using 22 Scott Street, Blenheim as their registered address up until 29 May 2017.
A total of 300 shares are issued to 10 shareholders (6 groups). The first group includes 84 shares (28 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 148 shares (49.33 per cent). Finally we have the 3rd share allotment (33 shares 11 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 22 Scott Street, Blenheim, 7201 New Zealand

Registered address used from 06 Sep 2016 to 29 May 2017

Address #2: 22 Scott Street, Blenheim, 7201 New Zealand

Physical address used from 06 Sep 2016 to 25 May 2017

Address #3: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 02 Sep 2011 to 06 Sep 2016

Address #4: 22 Scott Street, Blenheim New Zealand

Physical address used from 14 Jun 2000 to 02 Sep 2011

Address #5: 22 Scott Street, Blenheim New Zealand

Registered address used from 13 Jun 2000 to 02 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84
Individual Straker, Anna Claire Witherlea
Blenheim
7201
New Zealand
Individual Straker, Matthew William Witherlea
Blenheim
7201
New Zealand
Entity (NZ Limited Company) Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 148
Entity (NZ Limited Company) Flaxmere Trustees Limited
Shareholder NZBN: 9429033028545
Blenheim

New Zealand
Individual Rose-russell, Tracy Elizabeth Rd 2
Blenheim
7272
New Zealand
Individual Russell, Michael John Rd 2
Blenheim
7272
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Straker, Anna Claire Witherlea
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Russell, Michael John Rd 2
Blenheim
7272
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Rose-russell, Tracy Elizabeth Rd 2
Blenheim
7272
New Zealand
Shares Allocation #6 Number of Shares: 33
Individual Straker, Matthew William Redwoodtown
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgrail, Terence Patrick Rd 3
Blenheim
7273
New Zealand
Individual Mcgrail, Dorothy Jean Rd 3
Blenheim
7273
New Zealand
Individual Mcgrail, Dorothy Jean Rd 3
Blenheim
7273
New Zealand
Individual Mcgrail, Dorothy Jean Rd 3
Blenheim
7273
New Zealand
Individual Mcgrail, Terence Patrick Rd 3
Blenheim
7273
New Zealand
Individual Mcgrail, Terence Patrick Rd 3
Blenheim
7273
New Zealand
Individual Ayson, Vernon Thomas Fraser Blenheim
Individual Ayson, Marilyn Kay Blenheim
Directors

Matthew William Straker - Director

Appointment date: 02 May 2006

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 27 Aug 2009

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 14 Aug 2017

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 12 Sep 2019


Michael John Russell - Director

Appointment date: 20 Aug 2007

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 27 Aug 2009


Terence Patrick Mcgrail - Director (Inactive)

Appointment date: 13 Jun 2000

Termination date: 01 Apr 2022

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 27 Aug 2009


Vernon Thomas Fraser Ayson - Director (Inactive)

Appointment date: 13 Jun 2000

Termination date: 20 Aug 2007

Address: Blenheim,

Address used since 25 Aug 2004

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