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Ashcott Holdings Limited

Type: NZ Limited Company (Ltd)
9429040864792
NZBN
26376
Company Number
Registered
Company Status
Current address
Flat 4, 226 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Registered & physical & service address used since 11 Jul 2014
Flat 4, 226 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Delivery & postal & office address used since 24 Jul 2019

Ashcott Holdings Limited was launched on 20 Jul 1972 and issued a New Zealand Business Number of 9429040864792. This registered LTD company has been run by 2 directors: Byran Somervell Patrick Marra - an active director whose contract started on 20 Jul 1972,
Eleanor Ruth Marra - an active director whose contract started on 20 Jul 1972.
According to BizDb's data (updated on 29 Mar 2024), the company registered 1 address: Flat 4, 226 Oriental Parade, Oriental Bay, Wellington, 6011 (type: delivery, postal).
Until 11 Jul 2014, Ashcott Holdings Limited had been using Level 12, Willbank House, 57 Willis Street, Wellington as their registered address.
BizDb identified previous aliases for the company: from 20 Jul 1972 to 31 Oct 1990 they were called Arram Developments Limited.
A total of 25000 shares are allocated to 6 groups (6 shareholders in total). In the first group, 8000 shares are held by 1 entity, namely:
The Marra Family Trust Limited (an entity) located at Oiental Bay, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 4% shares (exactly 1000 shares) and includes
Marra, Byran Somervell Patrick - located at Wellington.
The 3rd share allocation (5000 shares, 20%) belongs to 1 entity, namely:
Marra, Meredith Helena, located at Wellington (an individual).

Addresses

Principal place of activity

Flat 4, 226 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 12, Willbank House, 57 Willis Street, Wellington New Zealand

Registered address used from 02 Jul 2002 to 11 Jul 2014

Address #2: Level 12, Willbank House, 57 Willis Street, Wellington New Zealand

Physical address used from 26 Jun 2002 to 11 Jul 2014

Address #3: 4/226 Oriental Parade, Wellington

Physical address used from 20 May 1997 to 26 Jun 2002

Address #4: 84 Pitt St, Wadestown, Wellington

Registered address used from 30 Aug 1994 to 02 Jul 2002

Contact info
64 4 3856200
Phone
paddy.marra@ashcottconsulting.com
Email
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Entity (NZ Limited Company) The Marra Family Trust Limited
Shareholder NZBN: 9429037746377
Oiental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Marra, Byran Somervell Patrick Wellington
Shares Allocation #3 Number of Shares: 5000
Individual Marra, Meredith Helena Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Marra, Shannon Marie Wellington
Shares Allocation #5 Number of Shares: 1000
Individual Marra, Eleanor Ruth Wellington
Shares Allocation #6 Number of Shares: 5000
Individual Marra, Preston Charles Wellington
Directors

Byran Somervell Patrick Marra - Director

Appointment date: 20 Jul 1972

Address: Wellington, 6011 New Zealand

Address used since 21 Jul 2015


Eleanor Ruth Marra - Director

Appointment date: 20 Jul 1972

Address: Wellington, 6011 New Zealand

Address used since 21 Jul 2015

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Paf Group Limited
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