Claret Ash Limited, a registered company, was started on 25 May 1995. 9429038472497 is the number it was issued. This company has been run by 4 directors: Howard Daniel Cole - an active director whose contract began on 25 May 1995,
Glenda Allison Cole - an active director whose contract began on 25 May 1995,
Maureen Judith Cole - an inactive director whose contract began on 25 May 1995 and was terminated on 01 Jun 2006,
Royden Frederick Cole - an inactive director whose contract began on 25 May 1995 and was terminated on 02 Feb 2001.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: Dimmocks Rd, Maramarua, 2471 (type: physical, registered).
Claret Ash Limited had been using 1 Princes Street, Paeroa as their physical address up to 08 Mar 2018.
A total of 1200 shares are allocated to 6 shareholders (6 groups). The first group consists of 200 shares (16.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (2.5 per cent). Finally we have the third share allotment (270 shares 22.5 per cent) made up of 1 entity.
Previous addresses
Address: 1 Princes Street, Paeroa, 3600 New Zealand
Physical & registered address used from 23 Nov 2009 to 08 Mar 2018
Address: 5 Princes Street, Paeroa
Registered & physical address used from 07 Dec 2005 to 23 Nov 2009
Address: Dimmocks Road, Maramarua, R D 1, Pokeno
Physical & registered address used from 25 May 1995 to 07 Dec 2005
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Cole, Glenda Allison |
Maramarua (deferred) New Zealand |
25 May 1995 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Cole, Howard Daniel |
Maramarua (founders) New Zealand |
25 May 1995 - |
Shares Allocation #3 Number of Shares: 270 | |||
Individual | Cole, Howard Daniel |
Maramarua (ordinary) New Zealand |
25 May 1995 - |
Shares Allocation #4 Number of Shares: 90 | |||
Individual | Cole, Glenda Allison |
Maramarua (ordinary) New Zealand |
25 May 1995 - |
Shares Allocation #5 Number of Shares: 600 | |||
Individual | Cole, Howard Daniel |
Maramarua (deferred) New Zealand |
25 May 1995 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Cole, Glenda Allison |
Maramarua (founders) New Zealand |
25 May 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cole, Royden Frederick |
Maramarua (deferred)) |
25 May 1995 - 14 Jul 2004 |
Individual | Cole, Royden Frederick |
Maramarua (ordinary) |
25 May 1995 - 14 Jul 2004 |
Individual | Cole, Royden Frederick |
Maramarua (deferred)) |
25 May 1995 - 14 Jul 2004 |
Individual | Cole, Maureen Judith |
Maramura (founders) |
25 May 1995 - 14 Jul 2004 |
Individual | Cole, Maureen Judith |
Maramura (founders) |
25 May 1995 - 14 Jul 2004 |
Individual | Cole, Maureen Judith |
Maramura (deferred) |
25 May 1995 - 14 Jul 2004 |
Howard Daniel Cole - Director
Appointment date: 25 May 1995
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 17 Feb 2010
Glenda Allison Cole - Director
Appointment date: 25 May 1995
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 17 Feb 2010
Maureen Judith Cole - Director (Inactive)
Appointment date: 25 May 1995
Termination date: 01 Jun 2006
Address: Maramarua, R D 1, Pokeno,
Address used since 25 May 1995
Royden Frederick Cole - Director (Inactive)
Appointment date: 25 May 1995
Termination date: 02 Feb 2001
Address: Maramarua, R D 1, Pokeno,
Address used since 25 May 1995