M F Astley Limited

M F Astley Limited was registered on 24 Nov 1971 and issued an NZBN of 9429040569543. The registered LTD company has been supervised by 6 directors: Kenneth Stuart Mckee - an active director whose contract started on 12 Jan 1998,
Bruce John Dickson - an active director whose contract started on 01 Dec 2022,
Christopher John Dalton - an inactive director whose contract started on 01 Apr 2008 and was terminated on 31 Dec 2023,
David Spear - an inactive director whose contract started on 01 Apr 2013 and was terminated on 20 Dec 2019,
Michael Frank Astley - an inactive director whose contract started on 14 Nov 1990 and was terminated on 26 May 2003.
According to BizDb's information (last updated on 07 Mar 2024), this company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Up until 02 Mar 2020, M F Astley Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 500000 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 249997 shares are held by 1 entity, namely:
Dickson, Bruce John (a director) located at Torbay, Auckland postcode 0632.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 249998 shares) and includes
Smith & Partners Trustee Co. Limited - located at Lincoln North,
Dalton, Joanna Marie - located at Campbells Bay, Auckland,
Dalton, Christopher John - located at Campbells Bay, Auckland.
The third share allocation (3 shares, 0%) belongs to 1 entity, namely:
Mckee, Kenneth Stuart, located at Rd 2, Helensville (an individual).

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 08 Oct 2019 to 02 Mar 2020

Address: Level 2, Building 5,, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 30 May 2018 to 08 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 04 Feb 2016 to 30 May 2018

Address: 86 Highbrook Drive, East Tamaki, 2013 New Zealand

Physical & registered address used from 10 Jun 2009 to 04 Feb 2016

Address: C/-prince & Partners, 119 Harries Road, East Tamaki, Auckland

Registered address used from 02 May 2006 to 10 Jun 2009

Address: C/-prince & Partners, 119 Harris Road, East Tamaki, Auckland

Physical address used from 02 May 2006 to 10 Jun 2009

Address: Unit 6b, 39 Porana Road, Glenfield, Auckland 1310

Registered & physical address used from 15 Feb 2005 to 02 May 2006

Address: 409 Dominion Road, Mt Eden, Auckland 3

Physical address used from 01 Jul 1998 to 15 Feb 2005

Address: 60 Portage Road, New Lynn

Registered address used from 02 Mar 1994 to 15 Feb 2005

Address: 6 Duke Street, Mt Roskill

Registered address used from 12 Jul 1993 to 02 Mar 1994

Previous Shareholders

Kenneth Stuart Mckee - Director

Appointment date: 12 Jan 1998

Bruce John Dickson - Director

Appointment date: 01 Dec 2022

Christopher John Dalton - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 31 Dec 2023

David Spear - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 20 Dec 2019

Michael Frank Astley - Director (Inactive)

Appointment date: 14 Nov 1990

Termination date: 26 May 2003

Cherille Ann Astley - Director (Inactive)

Appointment date: 14 Nov 1990

Termination date: 26 Feb 2000