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Ashton Panel & Paint Limited

Type: NZ Limited Company (Ltd)
9429039447715
NZBN
394435
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 27 Aug 2020

Ashton Panel & Paint Limited, a registered company, was registered on 30 May 1988. 9429039447715 is the NZBN it was issued. This company has been supervised by 4 directors: Corey Peter Mclaughlan - an active director whose contract began on 30 Sep 2016,
Christine Ann Macpherson - an active director whose contract began on 07 Dec 2017,
Barry J Ashton - an inactive director whose contract began on 30 May 1988 and was terminated on 29 Sep 2017,
Helen K Ashton - an inactive director whose contract began on 30 May 1988 and was terminated on 29 Sep 2016.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (category: physical, service).
Ashton Panel & Paint Limited had been using 43 Rata Street, Wainuiomata, Lower Hutt as their physical address until 27 Aug 2020.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: 43 Rata Street, Wainuiomata, Lower Hutt, 5014 New Zealand

Physical & registered address used from 13 Dec 2017 to 27 Aug 2020

Address: Level 1, 8 Margaret Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 27 May 2014 to 13 Dec 2017

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical & registered address used from 22 Dec 2010 to 27 May 2014

Address: Five Plus Accounting Limited, 58-60 Oriental Parade, Wellington 6011 New Zealand

Physical & registered address used from 28 May 2010 to 22 Dec 2010

Address: 2nd Floor, 15 Daly Street, Lower Hutt

Physical & registered address used from 19 May 2004 to 28 May 2010

Address: Top Floor, 46-50 Bloomfield Terrace, Lower Hutt

Registered address used from 19 Oct 1993 to 19 May 2004

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Naylor & Co, Top Floor Cornwall House, 23 Raroa Road, Lower Hutt

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt

Physical address used from 20 Feb 1992 to 19 May 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Macpherson, Christine Ann Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Mclaughlan, Corey Peter Wainuiomata
Lower Hutt
5014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ashton, Barry J Stokes Valley
Lower Hutt
5019
New Zealand
Individual Mclaughlan, Christine Wainuiomata
Lower Hutt
5014
New Zealand
Individual Ashton, Helen K Stokes Valley
Lower Hutt
Directors

Corey Peter Mclaughlan - Director

Appointment date: 30 Sep 2016

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 30 Sep 2016


Christine Ann Macpherson - Director

Appointment date: 07 Dec 2017

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 07 Dec 2017


Barry J Ashton - Director (Inactive)

Appointment date: 30 May 1988

Termination date: 29 Sep 2017

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 30 May 1988


Helen K Ashton - Director (Inactive)

Appointment date: 30 May 1988

Termination date: 29 Sep 2016

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 30 May 1988

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