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 02 Mar 2025, 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Kitching, Wayne Keith |
Palmerston North |
16 Feb 1972 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kitching, Susan Claire |
Awapuni Palmerston North 4412 New Zealand |
14 Sep 2004 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Kitching, Susan Claire |
Awapuni Palmerston North 4412 New Zealand |
14 Sep 2004 - |
Individual | Kitching, Wayne Keith |
Palmerston North |
16 Feb 1972 - |
Individual | Fenwick, Allan Raymond |
Tutaenui Road, R D 2 Marton 4788 New Zealand |
03 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kitching, Susan Clair |
Palmerston North |
16 Feb 1972 - 14 Sep 2004 |
Other | Kitching Family Trust | 14 Sep 2004 - 14 Sep 2004 | |
Other | Null - Kitching Family Trust | 14 Sep 2004 - 14 Sep 2004 |
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
Milink Charitable Trust
7 Hurley Place
Manawatu Tramping And Skiing Club Incorporated
43 Long Melford Road
Palmerston North Model Engineering Club Incorporated
53 Long Melford Road
Stusim Limited
14 Wincanton Place
Kiwi Mortgage Market Manawatu Limited
14 Wincanton Place
Toris Enterprises Limited
1 Squires Place
Dub Dub Dub Dot Limited
116 Anlaby Road
Kaituhi Services Limited
42 Ballance Street
Virtual Secretarial Services Limited
14 Martin Road
Waikanae Engraving & Plating Limited
35 Pehi Kupa Street