Shortcuts

Ashton Orchard Holdings Limited

Type: NZ Limited Company (Ltd)
9429038783012
NZBN
607568
Company Number
Registered
Company Status
Current address
195 Devonport Road
Tauranga New Zealand
Registered address used since 27 Jan 2004
195 Devonport Road
Tauranga New Zealand
Physical & service address used since 11 Aug 2004
195 Devonport Road
Tauranga Central
Tauranga 3110
New Zealand
Postal & delivery address used since 03 Aug 2023

Ashton Orchard Holdings Limited was started on 21 Mar 1994 and issued an NZ business number of 9429038783012. This registered LTD company has been run by 4 directors: David John Willis - an active director whose contract started on 21 Mar 1994,
Clyde Austin Mason - an active director whose contract started on 21 Mar 1994,
Roy Haywood - an inactive director whose contract started on 21 Mar 1994 and was terminated on 13 Jul 2023,
Bernard Mclaughlin - an inactive director whose contract started on 21 Mar 1994 and was terminated on 10 Mar 2003.
According to our database (updated on 01 Mar 2024), this company registered 1 address: 195 Devonport Road, Tauranga Central, Tauranga, 3110 (types include: postal, office).
Until 11 Aug 2004, Ashton Orchard Holdings Limited had been using C/O Direct Management Services, Realty, House, Corner Durham and Wharf Streets, Tauranga as their physical address.
A total of 164704 shares are allocated to 14 groups (18 shareholders in total). When considering the first group, 15441 shares are held by 3 entities, namely:
Greenlees, Craig Stuart (an individual) located at Rd 7, Whakamarama postcode 3179,
Greenlees, Shayne Moana (an individual) located at Rd 7, Whakamarama postcode 3179,
Lilly, Robert George (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 3.13% shares (exactly 5147 shares) and includes
Duoba, Alena - located at Petone.
The third share allocation (5147 shares, 3.13%) belongs to 1 entity, namely:
Willis, Rachel, located at Petone (an individual).

Addresses

Other active addresses

Address #4: 195 Devonport Road, Tauranga, 3110 New Zealand

Office address used from 03 Aug 2023

Previous addresses

Address #1: C/o Direct Management Services, Realty, House, Corner Durham And Wharf Streets, Tauranga

Physical address used from 15 Sep 1997 to 11 Aug 2004

Address #2: Direct Management Services, Realty, House, Corner Durham And Wharf Streets, Tauranga

Registered address used from 10 Mar 1997 to 27 Jan 2004

Contact info
contact@dms4kiwi.co.nz
03 Aug 2023 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 164704

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15441
Individual Greenlees, Craig Stuart Rd 7
Whakamarama
3179
New Zealand
Individual Greenlees, Shayne Moana Rd 7
Whakamarama
3179
New Zealand
Individual Lilly, Robert George Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 5147
Individual Duoba, Alena Petone
5012
New Zealand
Shares Allocation #3 Number of Shares: 5147
Individual Willis, Rachel Petone
5012
New Zealand
Shares Allocation #4 Number of Shares: 5147
Individual Willis, Kathryn Hilary Lower Hutt
5011
New Zealand
Shares Allocation #5 Number of Shares: 10294
Other (Other) Powell & Rae Lewis Partnership Clareville
Carterton
5713
New Zealand
Shares Allocation #6 Number of Shares: 10294
Other (Other) Phibbs Family Trust Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #7 Number of Shares: 10294
Individual Harrison, Nola Joy Apt 1304, 23 Vintry Drive, Huapai
Auckland
0841
New Zealand
Shares Allocation #8 Number of Shares: 10294
Individual Kininmonth, D F 510 South Main St
Sheffield Ma
01257
United States
Shares Allocation #9 Number of Shares: 10294
Individual Poczwa, H J Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #10 Number of Shares: 15441
Individual Mclaughlin, Shirley Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #11 Number of Shares: 20588
Individual Kember, David Wellington Central
Wellington
6011
New Zealand
Individual Moon, Shirley Churton Park
Wellington
6037
New Zealand
Individual Moon, Harold Churton Park
Wellington
6037
New Zealand
Shares Allocation #12 Number of Shares: 10294
Individual Mason, Clyde Austin Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #13 Number of Shares: 15441
Individual Haywood, Roy Three Kings
Auckland
1042
New Zealand
Shares Allocation #14 Number of Shares: 20588
Individual Willis, David John Lower Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Bowood And Cranbrook Trust Tauranga
Tauranga
3110
New Zealand
Individual Greenlees, Shayne Rd 7
Whakamarama
3179
New Zealand
Individual Greenlees, Craig Rd 7
Whakamarama
3179
New Zealand
Directors

David John Willis - Director

Appointment date: 21 Mar 1994

Address: Lower Hutt, Wellington, 5011 New Zealand

Address used since 21 Mar 1994


Clyde Austin Mason - Director

Appointment date: 21 Mar 1994

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 15 Mar 2021

Address: Opua, Paihia, 0200 New Zealand

Address used since 25 Aug 2015


Roy Haywood - Director (Inactive)

Appointment date: 21 Mar 1994

Termination date: 13 Jul 2023

Address: Three Kings, Auckland, 1042 New Zealand

Address used since 15 Dec 2020

Address: Piha, Auckland, 0646 New Zealand

Address used since 25 Aug 2015


Bernard Mclaughlin - Director (Inactive)

Appointment date: 21 Mar 1994

Termination date: 10 Mar 2003

Address: Te Atatu South, Auckland 8,

Address used since 21 Mar 1994

Nearby companies

G3 Champions Limited
195 Devonport Road

Mark Stuart Orchards Limited
195 Devonport Road

Blue Smoke Holdings Limited
195 Devonport Road

Golf Course Orchard Gp Limited
195 Devonport Road

Swift Current Orchard Limited
195 Devonport Road

Dms Coolstore Services Limited
195 Devonport Road