Ashwell Trustees Limited, a registered company, was registered on 31 Mar 2009. 9429032327205 is the NZ business number it was issued. The company has been managed by 9 directors: Thomas Yin - an active director whose contract began on 10 Nov 2020,
Elena Gioconda Federica Arlotta Flueeler - an inactive director whose contract began on 02 Apr 2020 and was terminated on 02 May 2022,
Antony Reginald Brokenshire - an inactive director whose contract began on 15 Apr 2019 and was terminated on 10 Nov 2020,
Francesco Fabrizio D'amico - an inactive director whose contract began on 02 Apr 2020 and was terminated on 17 Apr 2020,
Adam Gregory Mcdonnell - an inactive director whose contract began on 15 Jan 2018 and was terminated on 29 Apr 2019.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: Po Box 3639, Shortland Street, Auckland, 1140 (category: postal, office).
Ashwell Trustees Limited had been using L4, 17 Albert Street, Auckland Cbd, Auckland as their registered address up until 11 Feb 2021.
A single entity controls all company shares (exactly 100 shares) - Anchor Investment Holdings Limited - located at 1140, Auckland.
Principal place of activity
L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address #1: L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2020 to 11 Feb 2021
Address #2: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jan 2020 to 07 Dec 2020
Address #3: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jul 2014 to 17 Jan 2020
Address #4: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered address used from 06 Apr 2011 to 04 Jul 2014
Address #5: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered address used from 04 Apr 2011 to 06 Apr 2011
Address #6: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Physical address used from 03 Dec 2010 to 04 Jul 2014
Address #7: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered address used from 03 Dec 2010 to 04 Apr 2011
Address #8: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Registered & physical address used from 31 Mar 2009 to 03 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 |
Auckland 1010 New Zealand |
31 Mar 2009 - |
Thomas Yin - Director
Appointment date: 10 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2020
Elena Gioconda Federica Arlotta Flueeler - Director (Inactive)
Appointment date: 02 Apr 2020
Termination date: 02 May 2022
Address: Erlenbach, 8703 Switzerland
Address used since 02 Apr 2020
Antony Reginald Brokenshire - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 10 Nov 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Apr 2019
Francesco Fabrizio D'amico - Director (Inactive)
Appointment date: 02 Apr 2020
Termination date: 17 Apr 2020
Address: Kilchberg, Zurich, Switzerland
Address used since 02 Apr 2020
Adam Gregory Mcdonnell - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 29 Apr 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Feb 2018
David Frank Willis - Director (Inactive)
Appointment date: 05 May 2010
Termination date: 01 Feb 2018
Address: Auckland, 0622 New Zealand
Address used since 23 Mar 2015
Kok-seong Tan - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 11 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2017
Michael John Reynolds - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Jul 2016
Nicholas John Shepherd - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 08 Jul 2014
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 25 Nov 2010
Kirkland Morrison O'callahan & Ho Limited
Level 9, West Plaza
Hedgebook Limited
3 Albert Street
Technology One New Zealand Limited
Level 14
Fundertech Limited
Level 8
Gel Limited
9 Albert Street
Wadhwa Limited
Shop 5, 9 Albert Street