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Claret Ash Limited

Type: NZ Limited Company (Ltd)
9429038472497
NZBN
679012
Company Number
Registered
Company Status
Current address
Dimmocks Rd
Maramarua 2471
New Zealand
Physical & registered & service address used since 08 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Cole, Glenda Allison Maramarua
(deferred)

New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Cole, Howard Daniel Maramarua
(founders)

New Zealand
Shares Allocation #3 Number of Shares: 270
Individual Cole, Howard Daniel Maramarua
(ordinary)

New Zealand
Shares Allocation #4 Number of Shares: 90
Individual Cole, Glenda Allison Maramarua
(ordinary)

New Zealand
Shares Allocation #5 Number of Shares: 600
Individual Cole, Howard Daniel Maramarua
(deferred)

New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Cole, Glenda Allison Maramarua
(founders)

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cole, Royden Frederick Maramarua
(deferred))
Individual Cole, Royden Frederick Maramarua
(ordinary)
Individual Cole, Royden Frederick Maramarua
(deferred))
Individual Cole, Maureen Judith Maramura
(founders)
Individual Cole, Maureen Judith Maramura
(founders)
Individual Cole, Maureen Judith Maramura
(deferred)
Directors

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