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Ashton Mitchell Residential Limited

Type: NZ Limited Company (Ltd)
9429041122716
NZBN
5014542
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 16 Apr 2020
105 Wellesley Street West
Auckland Central
Auckland 1010
New Zealand
Service address used since 09 May 2023

Ashton Mitchell Residential Limited was incorporated on 04 Mar 2014 and issued a New Zealand Business Number of 9429041122716. The registered LTD company has been supervised by 4 directors: Clifford Wane Paul - an active director whose contract began on 04 Mar 2014,
Warren Edward James Payne - an active director whose contract began on 04 Mar 2014,
Benjamin James Sando - an active director whose contract began on 27 Sep 2019,
Peter John Ashton - an inactive director whose contract began on 04 Mar 2014 and was terminated on 01 Apr 2023.
As stated in our data (last updated on 22 Apr 2024), this company uses 1 address: 105 Wellesley Street West, Auckland Central, Auckland, 1010 (category: service, registered).
Up until 16 Apr 2020, Ashton Mitchell Residential Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 9000 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 3000 shares are held by 2 entities, namely:
Sando, Pamela Jayne (an individual) located at Grey Lynn, Auckland postcode 1021,
Sando, Benjamin James (an individual) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 2 shareholders, holds 33.33% shares (exactly 3000 shares) and includes
Paul, Julia Coral - located at Mission Bay, Auckland,
Paul, Clifford Wane - located at Mission Bay, Auckland.
The third share allotment (3000 shares, 33.33%) belongs to 2 entities, namely:
Payne, Cara Jane, located at Forrest Hill, Auckland (an individual),
Payne, Warren Edward James, located at Forrest Hill, Auckland (a director). Ashton Mitchell Residential Limited is categorised as "Architectural service" (business classification M692120).

Addresses

Previous addresses

Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 16 Apr 2020

Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 04 Mar 2014 to 26 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Sando, Pamela Jayne Grey Lynn
Auckland
1021
New Zealand
Individual Sando, Benjamin James Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Paul, Julia Coral Mission Bay
Auckland
1071
New Zealand
Director Paul, Clifford Wane Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Payne, Cara Jane Forrest Hill
Auckland
0620
New Zealand
Director Payne, Warren Edward James Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ashton, Leah Jewell Mount Eden
Auckland
1024
New Zealand
Individual Ashton, Peter John Mount Eden
Auckland
1024
New Zealand
Individual Ashton, Leah Jewell Mount Eden
Auckland
1024
New Zealand
Individual Wiltshire, Lance William Manukau
Auckland
2104
New Zealand
Individual Wiltshire, Lance William Manukau
Auckland
2104
New Zealand
Entity Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
63 Fort Street
Auckland

New Zealand
Directors

Clifford Wane Paul - Director

Appointment date: 04 Mar 2014

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 04 Mar 2014


Warren Edward James Payne - Director

Appointment date: 04 Mar 2014

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 04 Mar 2014


Benjamin James Sando - Director

Appointment date: 27 Sep 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Jul 2023

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 27 Sep 2019


Peter John Ashton - Director (Inactive)

Appointment date: 04 Mar 2014

Termination date: 01 Apr 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Mar 2014

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