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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5147 | |||
Individual | Haywood-smith, Susan |
Mcdowall 4053 Australia |
30 Jan 2024 - |
Shares Allocation #2 Number of Shares: 5147 | |||
Individual | Khosla, Raewyn |
Ottawa K1M 2G9 Canada |
30 Jan 2024 - |
Shares Allocation #3 Number of Shares: 5147 | |||
Individual | Barrett, Jeanette |
Leederville 6007 Australia |
30 Jan 2024 - |
Shares Allocation #4 Number of Shares: 15441 | |||
Individual | Mclaughlin, Shirley |
Te Atatu South Auckland 8 New Zealand |
17 May 2005 - |
Shares Allocation #5 Number of Shares: 5147 | |||
Individual | Duoba, Alena |
Petone New Zealand |
26 May 2005 - |
Shares Allocation #6 Number of Shares: 10294 | |||
Other (Other) | Phibbs Family Trust |
Grey Lynn Auckland 1021 New Zealand |
08 Feb 2018 - |
Shares Allocation #7 Number of Shares: 10294 | |||
Other (Other) | Powell & Rae Lewis Partnership |
Clareville Carterton 5713 New Zealand |
09 Jul 2020 - |
Shares Allocation #8 Number of Shares: 10294 | |||
Individual | Mason, Clyde Austin |
Kerikeri Kerikeri 0230 New Zealand |
17 May 2005 - |
Shares Allocation #9 Number of Shares: 10294 | |||
Individual | Kininmonth, D F |
Sheffield Ma 01257 United States Of America |
13 Jun 1984 - |
Shares Allocation #10 Number of Shares: 10294 | |||
Individual | Poczwa, H J |
Silverstream Upper Hutt |
13 Jun 1984 - |
Shares Allocation #11 Number of Shares: 20588 | |||
Individual | Willis, David John |
Lower Hutt |
17 May 2005 - |
Shares Allocation #12 Number of Shares: 5147 | |||
Individual | Willis, Rachel |
Petone New Zealand |
30 Jan 2009 - |
Shares Allocation #13 Number of Shares: 10294 | |||
Individual | Harrison, Nola Joy |
Apt 1304, 23 Vintry Drive. Huapai Auckland 0841 New Zealand |
17 May 2005 - |
Shares Allocation #14 Number of Shares: 20588 | |||
Individual | Moon, Shirley |
Churton Park Wellington 4 New Zealand |
17 May 2005 - |
Individual | Kember, David |
Wellington New Zealand |
19 Jul 2005 - |
Individual | Moon, Harold |
Churton Park Wellington 4 New Zealand |
17 May 2005 - |
Shares Allocation #15 Number of Shares: 15441 | |||
Individual | Greenlees, Shayne |
Tauranga New Zealand |
17 May 2005 - |
Individual | Greenlees, Craig |
Tauranga New Zealand |
17 May 2005 - |
Shares Allocation #16 Number of Shares: 5147 | |||
Individual | Willis, Kathryn Hilary |
Lower Hutt New Zealand |
17 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greenlees, S |
Tauranga Central |
13 Jun 1984 - 07 Oct 2004 |
Individual | Haywood, Roy |
Three Kings Auckland 1042 New Zealand |
17 May 2005 - 30 Jan 2024 |
Individual | Phibbs, William John |
Hastings New Zealand |
17 May 2005 - 08 Feb 2018 |
Individual | Greenlees, C |
Tauranga Central |
13 Jun 1984 - 07 Oct 2004 |
Individual | Phibbs, W J |
Hastings |
13 Jun 1984 - 07 Oct 2004 |
Individual | Morris, F W |
Waikanae Wellington |
13 Jun 1984 - 07 Oct 2004 |
Individual | Haywood, R |
Papatoetoe Auckland |
13 Jun 1984 - 07 Oct 2004 |
Individual | Goldschmitz, Robertus |
Auckland |
17 May 2005 - 19 Jul 2005 |
Individual | Lewis, Joan |
Takapuna Auckland |
13 Jun 1984 - 07 Oct 2004 |
Individual | Moon, H |
Churton Park Wellington 4 |
13 Jun 1984 - 07 Oct 2004 |
Individual | Mclaughlin, B |
Te Atatu South Auckland 8 |
13 Jun 1984 - 07 Oct 2004 |
Individual | Lewis, Joan |
Auckland New Zealand |
17 May 2005 - 09 Jul 2020 |
Individual | Moon, S |
Churton Park Wellington 4 |
13 Jun 1984 - 07 Oct 2004 |
Individual | Harrison, N J |
Cashmere Christchurch |
13 Jun 1984 - 07 Oct 2004 |
Individual | Peterson, R |
North Cairns Queensland, Australia |
13 Jun 1984 - 07 Oct 2004 |
Individual | Mason, C A |
Paihia Wellington |
13 Jun 1984 - 07 Oct 2004 |
Individual | Willis, D J |
Lower Hutt |
13 Jun 1984 - 07 Oct 2004 |
Individual | Willis, Rachel |
Lower Hutt |
17 May 2005 - 16 Jan 2008 |
Individual | Goldschmitz, R |
Parnell |
13 Jun 1984 - 07 Oct 2004 |
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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