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Ashton Orchards Limited

Type: NZ Limited Company (Ltd)
9429039948571
NZBN
241382
Company Number
Registered
Company Status
Current address
195 Devonport Road
Tauranga New Zealand
Registered address used since 27 Jan 2004
195 Devonport Road
Tauranga New Zealand
Physical & service address used since 02 Mar 2004

Ashton Orchards Limited, a registered company, was incorporated on 13 Jun 1984. 9429039948571 is the number it was issued. This company has been managed by 4 directors: Clive Mason - an active director whose contract began on 15 Feb 1992,
David John Willis - an active director whose contract began on 17 Feb 1992,
Roy Haywood - an inactive director whose contract began on 15 Feb 1992 and was terminated on 13 Jul 2023,
Bernard Mclaughlin - an inactive director whose contract began on 17 Feb 1992 and was terminated on 10 Mar 2003.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 195 Devonport Road, Tauranga (category: physical, service).
Ashton Orchards Limited had been using - as their physical address up until 19 Feb 1992.
A total of 164704 shares are issued to 19 shareholders (16 groups). The first group includes 5147 shares (3.13%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5147 shares (3.13%). Finally we have the next share allotment (5147 shares 3.13%) made up of 1 entity.

Addresses

Previous addresses

Address #1: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #2: C/- Direct Management Services, Realty House, Cnr Wharf & Durham Street, Tauranga

Physical address used from 19 Feb 1992 to 02 Mar 2004

Address #3: Same As Registered Office

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #4: Kiwistock/aerocool Packhouse,, Aerodrome Road,, Mount Maunganui.

Registered address used from 18 Sep 1991 to 27 Jan 2004

Financial Data

Basic Financial info

Total number of Shares: 164704

Annual return filing month: February

Annual return last filed: 09 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5147
Individual Haywood-smith, Susan Mcdowall
4053
Australia
Shares Allocation #2 Number of Shares: 5147
Individual Khosla, Raewyn Ottawa
K1M 2G9
Canada
Shares Allocation #3 Number of Shares: 5147
Individual Barrett, Jeanette Leederville
6007
Australia
Shares Allocation #4 Number of Shares: 15441
Individual Mclaughlin, Shirley Te Atatu South
Auckland 8

New Zealand
Shares Allocation #5 Number of Shares: 5147
Individual Duoba, Alena Petone

New Zealand
Shares Allocation #6 Number of Shares: 10294
Other (Other) Phibbs Family Trust Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #7 Number of Shares: 10294
Other (Other) Powell & Rae Lewis Partnership Clareville
Carterton
5713
New Zealand
Shares Allocation #8 Number of Shares: 10294
Individual Mason, Clyde Austin Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #9 Number of Shares: 10294
Individual Kininmonth, D F Sheffield Ma 01257
United States Of America
Shares Allocation #10 Number of Shares: 10294
Individual Poczwa, H J Silverstream
Upper Hutt
Shares Allocation #11 Number of Shares: 20588
Individual Willis, David John Lower Hutt
Shares Allocation #12 Number of Shares: 5147
Individual Willis, Rachel Petone

New Zealand
Shares Allocation #13 Number of Shares: 10294
Individual Harrison, Nola Joy Apt 1304, 23 Vintry Drive. Huapai
Auckland
0841
New Zealand
Shares Allocation #14 Number of Shares: 20588
Individual Moon, Shirley Churton Park
Wellington 4

New Zealand
Individual Kember, David Wellington

New Zealand
Individual Moon, Harold Churton Park
Wellington 4

New Zealand
Shares Allocation #15 Number of Shares: 15441
Individual Greenlees, Shayne Tauranga

New Zealand
Individual Greenlees, Craig Tauranga

New Zealand
Shares Allocation #16 Number of Shares: 5147
Individual Willis, Kathryn Hilary Lower Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greenlees, S Tauranga Central
Individual Haywood, Roy Three Kings
Auckland
1042
New Zealand
Individual Phibbs, William John Hastings

New Zealand
Individual Greenlees, C Tauranga Central
Individual Phibbs, W J Hastings
Individual Morris, F W Waikanae
Wellington
Individual Haywood, R Papatoetoe
Auckland
Individual Goldschmitz, Robertus Auckland
Individual Lewis, Joan Takapuna
Auckland
Individual Moon, H Churton Park
Wellington 4
Individual Mclaughlin, B Te Atatu South
Auckland 8
Individual Lewis, Joan Auckland

New Zealand
Individual Moon, S Churton Park
Wellington 4
Individual Harrison, N J Cashmere
Christchurch
Individual Peterson, R North Cairns
Queensland, Australia
Individual Mason, C A Paihia
Wellington
Individual Willis, D J Lower Hutt
Individual Willis, Rachel Lower Hutt
Individual Goldschmitz, R Parnell
Directors

Clive Mason - Director

Appointment date: 15 Feb 1992

Address: Opua, Northland 0252, 0200 New Zealand

Address used since 29 Feb 2016


David John Willis - Director

Appointment date: 17 Feb 1992

Address: Lower Hutt, Wellington, 5011 New Zealand

Address used since 29 Feb 2016


Roy Haywood - Director (Inactive)

Appointment date: 15 Feb 1992

Termination date: 13 Jul 2023

Address: Piha, Auckland, 0646 New Zealand

Address used since 29 Feb 2016


Bernard Mclaughlin - Director (Inactive)

Appointment date: 17 Feb 1992

Termination date: 10 Mar 2003

Address: Te Atatu Sth, Auckland,

Address used since 17 Feb 1992

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