Ardmore Corporation Limited, a registered company, was registered on 05 Nov 1986. 9429039692153 is the NZ business number it was issued. The company has been supervised by 3 directors: Lesley Mckay - an active director whose contract started on 04 Oct 1989,
Kevin Vincent Jackson - an active director whose contract started on 04 Oct 1989,
Alastair David Stark - an inactive director whose contract started on 04 Oct 1989 and was terminated on 09 Aug 2019.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (types include: registered, physical).
Ardmore Corporation Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their physical address until 16 Oct 2013.
A total of 12000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 2000 shares (16.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2000 shares (16.67 per cent). Lastly we have the 3rd share allotment (4000 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand
Physical & registered address used from 08 Oct 2009 to 16 Oct 2013
Address: -
Physical address used from 15 Oct 1997 to 15 Oct 1997
Address: C/- Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell
Physical address used from 15 Oct 1997 to 08 Oct 2009
Address: Mead & Stark, 29 The Mall, Cromwell
Registered address used from 01 Jul 1997 to 08 Oct 2009
Basic Financial info
Total number of Shares: 12000
Annual return filing month: October
Annual return last filed: 16 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Grove Farm Trustee Limited Shareholder NZBN: 9429047697584 |
Cromwell Otago 9310 New Zealand |
17 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | C. J. S. Investments Limited Shareholder NZBN: 9429037056728 |
Timaru New Zealand |
11 Oct 2010 - |
| Shares Allocation #3 Number of Shares: 4000 | |||
| Individual | Jackson, Kevin Vincent |
Rd 2 Cromwell 9384 New Zealand |
05 Nov 1986 - |
| Shares Allocation #4 Number of Shares: 4000 | |||
| Individual | Mckay, Lesley |
Rd 2 Cromwell 9384 New Zealand |
05 Nov 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckay, Alan Bevin |
Rd 2 Cromwell 9384 New Zealand |
11 Oct 2010 - 17 Oct 2019 |
| Individual | Stark, Christopher John |
Timaru 7910 New Zealand |
05 Nov 1986 - 11 Oct 2010 |
| Individual | Stark, Alastair David |
R D 2 Cromwell 9384 New Zealand |
05 Nov 1986 - 17 Oct 2019 |
| Individual | Stark, Susan Margaret |
Rd 2 Cromwell 9384 New Zealand |
11 Oct 2010 - 17 Oct 2019 |
Lesley Mckay - Director
Appointment date: 04 Oct 1989
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 01 Oct 2015
Kevin Vincent Jackson - Director
Appointment date: 04 Oct 1989
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 01 Oct 2015
Alastair David Stark - Director (Inactive)
Appointment date: 04 Oct 1989
Termination date: 09 Aug 2019
Address: R D 2, Cromwell, 9384 New Zealand
Address used since 01 Oct 2015
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