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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15441 | |||
Individual | Greenlees, Craig Stuart |
Rd 7 Whakamarama 3179 New Zealand |
16 Feb 2022 - |
Individual | Greenlees, Shayne Moana |
Rd 7 Whakamarama 3179 New Zealand |
16 Feb 2022 - |
Individual | Lilly, Robert George |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Feb 2022 - |
Shares Allocation #2 Number of Shares: 5147 | |||
Individual | Duoba, Alena |
Petone 5012 New Zealand |
06 May 2021 - |
Shares Allocation #3 Number of Shares: 5147 | |||
Individual | Willis, Rachel |
Petone 5012 New Zealand |
06 May 2021 - |
Shares Allocation #4 Number of Shares: 5147 | |||
Individual | Willis, Kathryn Hilary |
Lower Hutt 5011 New Zealand |
06 May 2021 - |
Shares Allocation #5 Number of Shares: 10294 | |||
Other (Other) | Powell & Rae Lewis Partnership |
Clareville Carterton 5713 New Zealand |
06 May 2021 - |
Shares Allocation #6 Number of Shares: 10294 | |||
Other (Other) | Phibbs Family Trust |
Grey Lynn Auckland 1021 New Zealand |
06 May 2021 - |
Shares Allocation #7 Number of Shares: 10294 | |||
Individual | Harrison, Nola Joy |
Apt 1304, 23 Vintry Drive, Huapai Auckland 0841 New Zealand |
06 May 2021 - |
Shares Allocation #8 Number of Shares: 10294 | |||
Individual | Kininmonth, D F |
510 South Main St Sheffield Ma 01257 United States |
06 May 2021 - |
Shares Allocation #9 Number of Shares: 10294 | |||
Individual | Poczwa, H J |
Silverstream Upper Hutt 5019 New Zealand |
06 May 2021 - |
Shares Allocation #10 Number of Shares: 15441 | |||
Individual | Mclaughlin, Shirley |
Te Atatu South Auckland 0610 New Zealand |
06 May 2021 - |
Shares Allocation #11 Number of Shares: 20588 | |||
Individual | Kember, David |
Wellington Central Wellington 6011 New Zealand |
06 May 2021 - |
Individual | Moon, Shirley |
Churton Park Wellington 6037 New Zealand |
06 May 2021 - |
Individual | Moon, Harold |
Churton Park Wellington 6037 New Zealand |
06 May 2021 - |
Shares Allocation #12 Number of Shares: 10294 | |||
Individual | Mason, Clyde Austin |
Kerikeri Kerikeri 0230 New Zealand |
21 Mar 1994 - |
Shares Allocation #13 Number of Shares: 15441 | |||
Individual | Haywood, Roy |
Three Kings Auckland 1042 New Zealand |
21 Mar 1994 - |
Shares Allocation #14 Number of Shares: 20588 | |||
Individual | Willis, David John |
Lower Hutt |
21 Mar 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Bowood And Cranbrook Trust |
Tauranga Tauranga 3110 New Zealand |
26 May 2021 - 16 Feb 2022 |
Individual | Greenlees, Shayne |
Rd 7 Whakamarama 3179 New Zealand |
06 May 2021 - 26 May 2021 |
Individual | Greenlees, Craig |
Rd 7 Whakamarama 3179 New Zealand |
06 May 2021 - 26 May 2021 |
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
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