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Ashgrove Farm Limited

Type: NZ Limited Company (Ltd)
9429031931458
NZBN
128796
Company Number
Registered
Company Status
Current address
Level 2, 161 Burnett Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 02 Dec 2011

Ashgrove Farm Limited, a registered company, was registered on 28 Oct 1965. 9429031931458 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: John Maxwell Michael - an active director whose contract started on 09 Aug 2006,
Kristin Ann Thomas - an active director whose contract started on 11 Jul 2022,
Donald Gordon Michael - an inactive director whose contract started on 03 Mar 1980 and was terminated on 11 Jul 2022,
Karen Hilda Michael - an inactive director whose contract started on 28 Jun 1993 and was terminated on 11 Jul 2022,
Donald Greig Michael - an inactive director whose contract started on 03 Mar 1980 and was terminated on 18 Jun 1993.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (types include: physical, registered).
Ashgrove Farm Limited had been using Deloitte, 60 Grove Road, Christchurch as their registered address up until 02 Dec 2011.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Registered address used from 23 Jun 2011 to 02 Dec 2011

Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand

Registered address used from 01 Mar 2004 to 23 Jun 2011

Address: C/o Deloitte Haskins & Sells, Level 4, 32 Oxford Terrace, Christchurch

Registered address used from 03 Jul 1997 to 01 Mar 2004

Address: Ashgrove Farm, Dunsandel New Zealand

Physical address used from 14 May 1997 to 02 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Michael, John Maxwell Rd 2
Leeston
7682
New Zealand
Entity (NZ Limited Company) Veritas (2006) Limited
Shareholder NZBN: 9429034137048
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomas, Kristin Ann Rd 2
Leeston
7682
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Michael, J M Rd 2
Leeston
7682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael, Karen Hilda Leeston
Leeston
7632
New Zealand
Individual Michael, Karen Hilda Leeston
Leeston
7632
New Zealand
Individual Michael, Karen Hilda Leeston
Leeston
7632
New Zealand
Individual Michael, Donald Gordon Leeston
Leeston
7632
New Zealand
Individual Michael, Donald Gordon Leeston
Leeston
7632
New Zealand
Individual Michael, Donald Gordon Leeston
Leeston
7632
New Zealand
Individual Clark, Nicholas George Christchurch

New Zealand
Directors

John Maxwell Michael - Director

Appointment date: 09 Aug 2006

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 25 May 2016


Kristin Ann Thomas - Director

Appointment date: 11 Jul 2022

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 12 Jun 2023

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 11 Jul 2022


Donald Gordon Michael - Director (Inactive)

Appointment date: 03 Mar 1980

Termination date: 11 Jul 2022

Address: Leeston, Leeston, 7632 New Zealand

Address used since 11 Jun 2015


Karen Hilda Michael - Director (Inactive)

Appointment date: 28 Jun 1993

Termination date: 11 Jul 2022

Address: Leeston, Leeston, 7632 New Zealand

Address used since 11 Jun 2015


Donald Greig Michael - Director (Inactive)

Appointment date: 03 Mar 1980

Termination date: 18 Jun 1993

Address: Hororata Rd, Dunsandel,

Address used since 03 Mar 1980

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