Ash Valley Farm Limited was launched on 22 Feb 2006 and issued an NZ business identifier of 9429034291795. This registered LTD company has been managed by 4 directors: Barbara Norma Ashworth - an active director whose contract started on 22 Feb 2006,
Ivan Hartley Ashworth - an active director whose contract started on 22 Feb 2006,
Julie Anne Baguley - an inactive director whose contract started on 22 Feb 2006 and was terminated on 01 Jun 2015,
Mark James Ashworth - an inactive director whose contract started on 22 Feb 2006 and was terminated on 19 May 2015.
As stated in BizDb's data (updated on 26 Apr 2024), the company uses 1 address: 104 Sealey Street, Thames, Thames, 3500 (type: physical, registered).
Up until 06 Dec 2019, Ash Valley Farm Limited had been using 309B Pollen Street, Thames, Thames as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ashworth, Barbara Norma (an individual) located at Thames, Thames postcode 3500.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ashworth, Ivan Hartley - located at Thames, Thames.
Previous addresses
Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 19 Mar 2015 to 06 Dec 2019
Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Physical & registered address used from 01 Jun 2007 to 19 Mar 2015
Address: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames
Registered & physical address used from 01 Mar 2006 to 01 Jun 2007
Address: Price & Barker, 309 Pollen Street, Thames
Registered & physical address used from 22 Feb 2006 to 01 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ashworth, Barbara Norma |
Thames Thames 3500 New Zealand |
22 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ashworth, Ivan Hartley |
Thames Thames 3500 New Zealand |
22 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baguley, Julie Anne |
Thames |
22 Feb 2006 - 02 Dec 2015 |
| Individual | Ashworth, Mark James |
Thames |
22 Feb 2006 - 02 Dec 2015 |
Barbara Norma Ashworth - Director
Appointment date: 22 Feb 2006
Address: Thames, Thames, 3500 New Zealand
Address used since 15 Mar 2023
Address: Rd 1, Thames, 3578 New Zealand
Address used since 18 Feb 2016
Ivan Hartley Ashworth - Director
Appointment date: 22 Feb 2006
Address: Thames, Thames, 3500 New Zealand
Address used since 15 Mar 2023
Address: Rd 1, Thames, 3578 New Zealand
Address used since 18 Feb 2016
Julie Anne Baguley - Director (Inactive)
Appointment date: 22 Feb 2006
Termination date: 01 Jun 2015
Address: Thames, 3500 New Zealand
Address used since 01 Mar 2010
Mark James Ashworth - Director (Inactive)
Appointment date: 22 Feb 2006
Termination date: 19 May 2015
Address: Thames, 3500 New Zealand
Address used since 01 Mar 2010
Thames Farm & Industrial Supplies (2003) Limited
311 Pollen Street
Read Bros Hardware Limited
308 Pollen Street
Waiwhenua Consultants Limited
Hauraki Taxation Services
La Vada Hair Limited
328 Pollen Street
Hauraki Taxation Service Trustees Limited
328 Pollen Street
Micmat Limited
328 Pollen Street