Ascot Lane Distributors (Nz) Limited, a registered company, was registered on 13 Mar 1992. 9429039012494 is the number it was issued. This company has been run by 4 directors: Joanna Choi Yee Gebbie - an active director whose contract started on 01 Apr 2002,
Peter Albert Gebbie - an inactive director whose contract started on 01 Apr 2002 and was terminated on 28 Feb 2017,
Justine Margaret Jones - an inactive director whose contract started on 13 Mar 1992 and was terminated on 01 Oct 2002,
Rostyn Pryce Jones - an inactive director whose contract started on 13 Mar 1992 and was terminated on 01 Oct 2002.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, registered).
Ascot Lane Distributors (Nz) Limited had been using 19 Beasley Avenue, Penrose, Auckland as their physical address up to 02 Nov 2021.
Previous names for the company, as we found at BizDb, included: from 13 Mar 1992 to 05 Jul 2005 they were named Margaret Barrett Distributors Limited.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).
Other active addresses
Address #4: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 09 Nov 2023
Principal place of activity
Unit 305, 132 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 19 Beasley Avenue, Penrose, Auckland New Zealand
Physical address used from 01 Jul 1997 to 02 Nov 2021
Address #2: 19 Beasley Avenue, Penrose, Auckland New Zealand
Registered address used from 01 May 1995 to 08 Nov 2021
Address #3: 2a Wagener Place, St Lukes, Auckland
Registered address used from 01 May 1995 to 01 May 1995
Address #4: -
Registered address used from 13 Mar 1992 to 01 May 1995
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Gebbie, Estate Of Peter |
Auckland Central Auckland 1010 New Zealand |
15 Oct 2018 - |
Individual | Gebbie, Joanna Choi Yee |
Auckland Central Auckland 1010 New Zealand |
13 Mar 1992 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Gebbie, Joanna Choi Yee |
Kohimarama Auckland 1071 New Zealand |
13 Mar 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gebbie, Peter Albert |
Kohimarama Auckland |
13 Mar 1992 - 15 Oct 2018 |
Joanna Choi Yee Gebbie - Director
Appointment date: 01 Apr 2002
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 May 2019
Address: Kohimarama, Auckland 1071, 1071 New Zealand
Address used since 01 Oct 2015
Peter Albert Gebbie - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 28 Feb 2017
Address: Kohimarama, Auckland 1071, 1071 New Zealand
Address used since 01 Oct 2015
Justine Margaret Jones - Director (Inactive)
Appointment date: 13 Mar 1992
Termination date: 01 Oct 2002
Address: Mission Bay,
Address used since 13 Mar 1992
Rostyn Pryce Jones - Director (Inactive)
Appointment date: 13 Mar 1992
Termination date: 01 Oct 2002
Address: Mission Bay,
Address used since 13 Mar 1992
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