Ascension Limited, a registered company, was registered on 27 Aug 1993. 9429038798603 is the NZ business number it was issued. This company has been supervised by 3 directors: Roy Vincent Crane - an active director whose contract began on 21 Nov 2005,
Anne Doreen Robertson - an inactive director whose contract began on 27 Aug 1993 and was terminated on 30 Jun 2008,
John Barry Clements - an inactive director whose contract began on 27 Aug 1993 and was terminated on 01 Apr 2002.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 4 Outlook Terrace, Silverdale, Silverdale, 0932 (types include: registered, physical).
Ascension Limited had been using North Shore Airfield, Postman Road, Rd4 Albany, Auckland as their physical address until 30 Apr 2021.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: North Shore Airfield, Postman Road, Rd4 Albany, Auckland New Zealand
Physical address used from 16 Nov 2006 to 30 Apr 2021
Address: North Shore Airfield, Postman Road, Rd4, Albany, Auckland New Zealand
Registered address used from 16 Nov 2006 to 30 Apr 2021
Address: North Shore Airfield, Postman Road, Rd 3, Albany, Auckland
Registered & physical address used from 03 Dec 2004 to 16 Nov 2006
Address: 65 Maygrove Drive, Maygrove, Orewa, Auckland
Registered address used from 27 Nov 2000 to 03 Dec 2004
Address: 65 Maygrove Drive, Maygrove, Orewa, Auckland
Physical address used from 27 Nov 2000 to 27 Nov 2000
Address: 4 Marine Parade, Orewa 1461
Physical address used from 27 Nov 2000 to 03 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Catterall, Dirk Morecroft |
Orewa Orewa 0931 New Zealand |
20 Jan 2022 - |
| Individual | Crane, Roy Vincent |
Silverdale Silverdale 0932 New Zealand |
02 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Crane, Roy Vincent |
Silverdale Silverdale 0932 New Zealand |
26 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cll Trustee Limited Shareholder NZBN: 9429031736879 Company Number: 2373507 |
Belmont Auckland 0622 New Zealand |
09 Dec 2016 - 20 Jan 2022 |
| Individual | Martin, Richard John |
Red Beach Red Beach 0932 New Zealand |
02 Sep 2010 - 09 Dec 2016 |
| Entity | Cll Trustee Limited Shareholder NZBN: 9429031736879 Company Number: 2373507 |
Warkworth 0941 New Zealand |
09 Dec 2016 - 20 Jan 2022 |
| Other | Rough Trust | 26 Nov 2004 - 10 Dec 2007 | |
| Individual | Clough, John |
Orewa 0931, Auckland |
27 Aug 1993 - 10 Dec 2007 |
| Entity | Lightsabre Trustee Limited Shareholder NZBN: 9429032681390 Company Number: 2146323 |
02 Sep 2010 - 02 Sep 2010 | |
| Other | Apollo Trust | 26 Nov 2004 - 02 Sep 2010 | |
| Entity | Lightsabre Trustee Limited Shareholder NZBN: 9429032681390 Company Number: 2146323 |
02 Sep 2010 - 02 Sep 2010 | |
| Individual | Robertson, Anne Doreen |
Orewa 0931, Auckland |
27 Aug 1993 - 10 Dec 2007 |
| Other | Null - Rough Trust | 26 Nov 2004 - 10 Dec 2007 | |
| Other | Null - Apollo Trust | 26 Nov 2004 - 02 Sep 2010 |
Roy Vincent Crane - Director
Appointment date: 21 Nov 2005
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 09 Dec 2015
Anne Doreen Robertson - Director (Inactive)
Appointment date: 27 Aug 1993
Termination date: 30 Jun 2008
Address: Orewa, 0931, Auckland,
Address used since 09 Nov 2006
John Barry Clements - Director (Inactive)
Appointment date: 27 Aug 1993
Termination date: 01 Apr 2002
Address: Maygrove Orewa, Auckland,
Address used since 27 Aug 1993
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