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Ashburn Lane Limited

Type: NZ Limited Company (Ltd)
9429040870045
NZBN
25799
Company Number
Registered
Company Status
N729120
Industry classification code
Secretarial Service
Industry classification description
Current address
9 Ashburn Lane
Awapuni
Palmerston North 4412
New Zealand
Registered & physical & service address used since 07 Mar 2014


Ashburn Lane Limited, a registered company, was started on 16 Feb 1972. 9429040870045 is the NZBN it was issued. "Secretarial service" (ANZSIC N729120) is how the company has been categorised. This company has been managed by 3 directors: Wayne Keith Kitching - an active director whose contract started on 29 Sep 1989,
Susan Clair Kitching - an active director whose contract started on 24 Oct 1995,
Delvin George Hogg - an inactive director whose contract started on 29 Sep 1989 and was terminated on 24 Oct 1995.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Ashburn Lane, Awapuni, Palmerston North, 4412 (category: registered, physical).
Ashburn Lane Limited had been using 100 Tory Street Level One, Wellington as their registered address up until 07 Mar 2014.
Previous aliases for this company, as we identified at BizDb, included: from 16 Feb 1972 to 11 Nov 1994 they were called Amesbury Photo Copy Service Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 51 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (48 shares 48%) made up of 3 entities.

Addresses

Previous addresses

Address: 100 Tory Street Level One, Wellington New Zealand

Registered & physical address used from 02 Oct 2008 to 07 Mar 2014

Address: 3rd Floor, 64 Dixon Street, Wellington

Physical address used from 02 Oct 1998 to 02 Oct 2008

Address: 5th Flr, Waterside Hse, 220 Willis St, Wellington

Registered address used from 20 Dec 1993 to 02 Oct 2008

Contact info
64 21 555954
28 Sep 2018 Phone
allan.fenwick@xtra.co.nz
28 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Kitching, Wayne Keith Palmerston North
Shares Allocation #2 Number of Shares: 1
Individual Kitching, Susan Claire Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Kitching, Susan Claire Awapuni
Palmerston North
4412
New Zealand
Individual Kitching, Wayne Keith Palmerston North
Individual Fenwick, Allan Raymond Tutaenui Road, R D 2
Marton
4788
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kitching, Susan Clair Palmerston North
Other Kitching Family Trust
Other Null - Kitching Family Trust
Directors

Wayne Keith Kitching - Director

Appointment date: 29 Sep 1989

Address: Palmerston North, Palmerston North, 4412 New Zealand

Address used since 30 Sep 2015


Susan Clair Kitching - Director

Appointment date: 24 Oct 1995

Address: Palmerston North, Palmerston North, 4412 New Zealand

Address used since 30 Sep 2015


Delvin George Hogg - Director (Inactive)

Appointment date: 29 Sep 1989

Termination date: 24 Oct 1995

Address: Wellington,

Address used since 29 Sep 1989

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