Ashton & Stavely Limited

Ashton & Stavely Limited, a registered company, was registered on 08 May 1996. 9429038337895 is the business number it was issued. This company has been managed by 4 directors: Denise Sutton - an active director whose contract started on 01 Aug 1998,
Richard Brent Sutton - an active director whose contract started on 01 Aug 1998,
John William Boswell Burns - an inactive director whose contract started on 18 Jun 1996 and was terminated on 01 Aug 1998,
Deirdre Elizabeth Norris - an inactive director whose contract started on 08 May 1996 and was terminated on 18 Jun 1996.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Ashton & Stavely Limited had been using Level 14, 80 Queen Street, Auckland Central, Auckland as their registered address up until 09 May 2019.
Former names used by this company, as we found at BizDb, included: from 08 Jul 1996 to 17 Jul 2014 they were named Sachet New Zealand Limited, from 08 May 1996 to 08 Jul 1996 they were named Flatpoint Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Sutton Group Holdings Limited - located at 1010, Auckland Central, Auckland.

Previous addresses

Address: Level 14, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jan 2010 to 09 May 2019

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 02 Dec 2008 to 29 Jan 2010

Address: Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Registered & physical address used from 01 Sep 2006 to 02 Dec 2008

Address: Same As Registered Office Address

Physical address used from 01 Oct 2000 to 01 Sep 2006

Address: Appleby Burns & Mccurrach, Level 5, Union House, 32 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 01 Sep 2006

Address: Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address: Glaister Ennor , Barrister & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 11 Apr 2000 to 01 Oct 2000

Address: Appleby Burns & Mccurrach, Level 5, Union House, 32 Quay Street, Auckland

Physical address used from 05 Jul 1996 to 05 Jul 1996

Address: Glaister Ennor , Barrister & Solicitors, Norfolk House, 18 High Street, Auckland

Physical address used from 05 Jul 1996 to 05 Jul 1996

Address: Glaister Ennor , Barrister & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 05 Jul 1996 to 11 Apr 2000

Address: Burns Mccurrach, Level 5, Union House, 32 Quay Street, Auckland

Physical address used from 05 Jul 1996 to 01 Oct 2000

Previous Shareholders

Ultimate Holding Company

Denise Sutton - Director

Appointment date: 01 Aug 1998

Richard Brent Sutton - Director

Appointment date: 01 Aug 1998

John William Boswell Burns - Director (Inactive)

Appointment date: 18 Jun 1996

Termination date: 01 Aug 1998

Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 08 May 1996

Termination date: 18 Jun 1996