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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 84 | |||
Individual | Straker, Anna Claire |
Witherlea Blenheim 7201 New Zealand |
11 May 2006 - |
Individual | Straker, Matthew William |
Witherlea Blenheim 7201 New Zealand |
11 May 2006 - |
Entity (NZ Limited Company) | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 |
Blenheim Blenheim 7201 New Zealand |
03 Sep 2009 - |
Shares Allocation #2 Number of Shares: 148 | |||
Entity (NZ Limited Company) | Flaxmere Trustees Limited Shareholder NZBN: 9429033028545 |
Blenheim New Zealand |
09 Dec 2020 - |
Individual | Rose-russell, Tracy Elizabeth |
Rd 2 Blenheim 7272 New Zealand |
10 Sep 2007 - |
Individual | Russell, Michael John |
Rd 2 Blenheim 7272 New Zealand |
10 Sep 2007 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Straker, Anna Claire |
Witherlea Blenheim 7201 New Zealand |
11 May 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Russell, Michael John |
Rd 2 Blenheim 7272 New Zealand |
10 Sep 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Rose-russell, Tracy Elizabeth |
Rd 2 Blenheim 7272 New Zealand |
10 Sep 2007 - |
Shares Allocation #6 Number of Shares: 33 | |||
Individual | Straker, Matthew William |
Redwoodtown Blenheim 7201 New Zealand |
11 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgrail, Terence Patrick |
Rd 3 Blenheim 7273 New Zealand |
13 Jun 2000 - 28 Mar 2023 |
Individual | Mcgrail, Dorothy Jean |
Rd 3 Blenheim 7273 New Zealand |
13 Jun 2000 - 28 Mar 2023 |
Individual | Mcgrail, Dorothy Jean |
Rd 3 Blenheim 7273 New Zealand |
13 Jun 2000 - 28 Mar 2023 |
Individual | Mcgrail, Dorothy Jean |
Rd 3 Blenheim 7273 New Zealand |
13 Jun 2000 - 28 Mar 2023 |
Individual | Mcgrail, Terence Patrick |
Rd 3 Blenheim 7273 New Zealand |
13 Jun 2000 - 28 Mar 2023 |
Individual | Mcgrail, Terence Patrick |
Rd 3 Blenheim 7273 New Zealand |
13 Jun 2000 - 28 Mar 2023 |
Individual | Ayson, Vernon Thomas Fraser |
Blenheim |
13 Jun 2000 - 11 May 2006 |
Individual | Ayson, Marilyn Kay |
Blenheim |
13 Jun 2000 - 11 May 2006 |
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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