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Ashers Farm Limited

Type: NZ Limited Company (Ltd)
9429034306079
NZBN
1767573
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru
Putaruru 3411
New Zealand
Registered & physical & service address used since 12 Dec 2017

Ashers Farm Limited was registered on 14 Mar 2006 and issued a number of 9429034306079. The registered LTD company has been supervised by 5 directors: Colin Martin Marshall - an active director whose contract started on 14 Mar 2006,
Catharina Maria Marshall - an active director whose contract started on 01 Oct 2022,
Gary David Mcmahon - an inactive director whose contract started on 14 Mar 2006 and was terminated on 01 Jun 2022,
Manpreet Singh Boparai - an inactive director whose contract started on 06 Sep 2015 and was terminated on 01 Nov 2018,
Cor Aarts - an inactive director whose contract started on 14 Mar 2006 and was terminated on 04 Sep 2015.
As stated in BizDb's database (last updated on 22 Apr 2024), the company registered 1 address: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (type: registered, physical).
Up until 12 Dec 2017, Ashers Farm Limited had been using 45-49 Tirau Street, Putaruru as their registered address.
A total of 10000 shares are allocated to 6 groups (18 shareholders in total). In the first group, 697 shares are held by 3 entities, namely:
Marshall, Catharina Maria (an individual) located at Rd 1, Hamilton postcode 3281,
G W Trustees No 1 Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Marshall, Colin Martin (an individual) located at Rd 1, Hamilton postcode 3281.
The second group consists of 3 shareholders, holds 5% shares (exactly 500 shares) and includes
G W Trustees No 1 Limited - located at Te Awamutu, Te Awamutu,
Morrison, Angela - located at Strathmore Park, Wellington,
Marshall, Colin Martin - located at Rd 1, Hamilton.
The 3rd share allotment (636 shares, 6.36%) belongs to 3 entities, namely:
Jurisich, Melissa Colleen, located at Kerikeri, Kerikeri (an individual),
G W Trustees No 1 Limited, located at Te Awamutu, Te Awamutu (an entity),
Marshall, Colin Martin, located at Rd 1, Hamilton (an individual).

Addresses

Previous address

Address: 45-49 Tirau Street, Putaruru New Zealand

Registered & physical address used from 14 Mar 2006 to 12 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 697
Individual Marshall, Catharina Maria Rd 1
Hamilton
3281
New Zealand
Entity (NZ Limited Company) G W Trustees No 1 Limited
Shareholder NZBN: 9429046674500
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Marshall, Colin Martin Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) G W Trustees No 1 Limited
Shareholder NZBN: 9429046674500
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Morrison, Angela Strathmore Park
Wellington
6022
New Zealand
Individual Marshall, Colin Martin Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 636
Individual Jurisich, Melissa Colleen Kerikeri
Kerikeri
0230
New Zealand
Entity (NZ Limited Company) G W Trustees No 1 Limited
Shareholder NZBN: 9429046674500
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Marshall, Colin Martin Rd 1
Hamilton
3281
New Zealand
Shares Allocation #4 Number of Shares: 636
Entity (NZ Limited Company) G W Trustees No 1 Limited
Shareholder NZBN: 9429046674500
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Chapman, Krista Anne Flagstaff
Hamilton
3210
New Zealand
Individual Marshall, Colin Martin Rd 1
Hamilton
3281
New Zealand
Shares Allocation #5 Number of Shares: 636
Entity (NZ Limited Company) G W Trustees No 1 Limited
Shareholder NZBN: 9429046674500
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Marshall, Janette Maree Rd 1
Hamilton
3281
New Zealand
Individual Marshall, Colin Martin Rd 1
Hamilton
3281
New Zealand
Shares Allocation #6 Number of Shares: 6895
Entity (NZ Limited Company) Gyde Wansbone Trustees (2016) Limited
Shareholder NZBN: 9429042153078
Te Awamutu
3800
New Zealand
Individual Marshall, Catharina Maria Rd 1
Hamilton
3281
New Zealand
Individual Marshall, Colin Martin Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Te Awamutu
Individual Marshall, Sherie Catharina Rd 1
Hamilton
3281
New Zealand
Individual Marshall, Sherie Catharina Rd 1
Hamilton
3281
New Zealand
Individual Marshall, Sherie Catharina Rd 1
Hamilton
3281
New Zealand
Individual Mcmahon, Gary David Rd3
Hamilton
3283
New Zealand
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Mcmahon, Pamela Ailsa Rd3
Hamilton
3283
New Zealand
Individual Mcmahon, Pamela Ailsa Rd3
Hamilton
3283
New Zealand
Individual Mcmahon, Pamela Ailsa Rd3
Hamilton
3283
New Zealand
Individual Mcmahon, Gary David Rd3
Hamilton
3283
New Zealand
Individual Mcmahon, Gary David Rd3
Hamilton
3283
New Zealand
Individual Mcmahon, Gary David Rd3
Hamilton
3283
New Zealand
Individual Mcmahon, Gary David Rd3
Hamilton
3283
New Zealand
Individual Boparai, Jaspreet Rd 5
Invercargill
9875
New Zealand
Individual Mcmahon, Pamela Alisa Rd3
Hamilton
3283
New Zealand
Entity Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
Company Number: 1011627
Individual Kelly, Brent Raymond Te Awamutu
Te Awamutu
3800
New Zealand
Individual Cotter, John Rd 5, Invercargill
Entity Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
Company Number: 1011627
Entity Cornik Farms Limited
Shareholder NZBN: 9429036571468
Company Number: 1197831
Individual Mcmahon, Pamela Alisa Rd3
Hamilton
3283
New Zealand
Entity Cornik Farms Limited
Shareholder NZBN: 9429036571468
Company Number: 1197831
Individual Boparai, Manpreet Singh Rd 5
Invercargill
9875
New Zealand
Directors

Colin Martin Marshall - Director

Appointment date: 14 Mar 2006

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 16 Nov 2015


Catharina Maria Marshall - Director

Appointment date: 01 Oct 2022

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Oct 2022


Gary David Mcmahon - Director (Inactive)

Appointment date: 14 Mar 2006

Termination date: 01 Jun 2022

Address: Rd3, Hamilton, 3283 New Zealand

Address used since 16 Nov 2015


Manpreet Singh Boparai - Director (Inactive)

Appointment date: 06 Sep 2015

Termination date: 01 Nov 2018

Address: Rd 5, Invercargill, 9875 New Zealand

Address used since 06 Sep 2015


Cor Aarts - Director (Inactive)

Appointment date: 14 Mar 2006

Termination date: 04 Sep 2015

Address: Rd 5, Invercargill, 9875 New Zealand

Address used since 24 Nov 2010

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