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Ashby Downs Limited

Type: NZ Limited Company (Ltd)
9429040940946
NZBN
10740
Company Number
Registered
Company Status
Current address
122 Queen Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 24 Mar 2022

Ashby Downs Limited, a registered company, was launched on 29 Jul 1957. 9429040940946 is the NZBN it was issued. This company has been run by 4 directors: Richard John Ashby - an active director whose contract started on 03 Apr 1984,
Michael Ashby - an active director whose contract started on 03 Apr 1984,
Eila Margaret Ashby - an inactive director whose contract started on 03 Apr 1984 and was terminated on 03 May 2006,
James Frederick Ashby - an inactive director whose contract started on 03 Apr 1984 and was terminated on 23 Oct 2003.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 122 Queen Street, Masterton, Masterton, 5810 (types include: registered, physical).
Ashby Downs Limited had been using 316-322 Queen Street, Masterton as their registered address up to 24 Mar 2022.
A total of 16000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 4550 shares (28.44%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4550 shares (28.44%). Lastly there is the next share allotment (6900 shares 43.13%) made up of 2 entities.

Addresses

Previous addresses

Address: 316-322 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 21 Oct 2021 to 24 Mar 2022

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 21 Apr 2020 to 21 Oct 2021

Address: 40 Perry Street, Masterton, 5840 New Zealand

Physical address used from 10 Oct 2019 to 21 Apr 2020

Address: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 21 Apr 2020

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 03 Nov 2011 to 27 Sep 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 03 Nov 2011 to 10 Oct 2019

Address: 41 Perry St, Masterton New Zealand

Registered address used from 14 Mar 1997 to 03 Nov 2011

Address: 41 Perry Street, Masterton New Zealand

Physical address used from 14 Mar 1997 to 03 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 16000

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4550
Individual Ashby, Michael Carterton
Shares Allocation #2 Number of Shares: 4550
Individual Ashby, Richard John Carterton
Shares Allocation #3 Number of Shares: 6900
Individual Ashby, Michael Carterton
Individual Ashby, Richard John Carterton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ashby, Eila Margaret Carterton
Individual Ashby, James Frederick Carterton
Directors

Richard John Ashby - Director

Appointment date: 03 Apr 1984

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 22 May 2015


Michael Ashby - Director

Appointment date: 03 Apr 1984

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 22 May 2015


Eila Margaret Ashby - Director (Inactive)

Appointment date: 03 Apr 1984

Termination date: 03 May 2006

Address:

Address used since 03 Apr 1984


James Frederick Ashby - Director (Inactive)

Appointment date: 03 Apr 1984

Termination date: 23 Oct 2003

Address:

Address used since 03 Apr 1984

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