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Ashford Holdings Limited

Type: NZ Limited Company (Ltd)
9429039542793
NZBN
364479
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & registered & service address used since 27 Feb 2013

Ashford Holdings Limited was registered on 11 Sep 1987 and issued a number of 9429039542793. The registered LTD company has been supervised by 1 director, named John Anthony Cox - an active director whose contract began on 23 Sep 1991.
As stated in BizDb's database (last updated on 11 May 2025), this company uses 1 address: 18 Maniapoto Street, Otorohanga, 3900 (types include: physical, registered).
Until 27 Feb 2013, Ashford Holdings Limited had been using Britten Draper Limited, 1St Floor, 81 Horomatangi Street, Taupo as their physical address.
BizDb identified past names used by this company: from 11 Sep 1987 to 03 May 1995 they were named J.a.cox Engineering (Rotorua) Limited.
A total of 6000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 3060 shares are held by 1 entity, namely:
Cox, John Anthony (an individual) located at R D 1, , Whitianga.
Another group consists of 1 shareholder, holds 49% shares (exactly 2940 shares) and includes
Cox, Annette Joan - located at R D 1, , Whitianga.

Addresses

Previous addresses

Address: Britten Draper Limited, 1st Floor, 81 Horomatangi Street, Taupo New Zealand

Physical address used from 03 Jul 2005 to 27 Feb 2013

Address: Britten Draper Limited, First Floor, 81 Horomatangi Street, Taupo New Zealand

Registered address used from 03 Jul 2005 to 27 Feb 2013

Address: Chapman & Britten, 62 Ruapehu Street, Taupo

Registered address used from 05 Jul 1996 to 03 Jul 2005

Address: C/o Gary Chapman, 62 Ruapehu Street, Taupo

Registered address used from 28 Oct 1993 to 05 Jul 1996

Address: Chapman & Britten, 1st Floor, 81 Horomatangi Street, Taupo

Physical address used from 20 Feb 1992 to 03 Jul 2005

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: September

Annual return last filed: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3060
Individual Cox, John Anthony R D 1
, Whitianga

New Zealand
Shares Allocation #2 Number of Shares: 2940
Individual Cox, Annette Joan R D 1
, Whitianga

New Zealand
Directors

John Anthony Cox - Director

Appointment date: 23 Sep 1991

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 30 Sep 2009

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