Ashford Properties Limited was registered on 14 Sep 2004 and issued a New Zealand Business Number of 9429035181897. The registered LTD company has been supervised by 2 directors: Diane Emms - an active director whose contract began on 14 Sep 2004,
Mark Emms - an active director whose contract began on 14 Sep 2004.
As stated in BizDb's data (last updated on 08 Apr 2024), the company uses 5 addresess: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (physical address),
244 Tristram Street, Hamilton Central, Hamilton, 3204 (service address),
244 Tristram Street, Hamilton Central, Hamilton, 3204 (registered address),
244 Tristram Street, Hamilton Central, Hamilton, 3204 (other address) among others.
Up to 15 Jul 2021, Ashford Properties Limited had been using 244 Tristram Street, Hamilton Central, Hamilton as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mirito Holdings 2003 Limited (an entity) located at Rd 3, Hamilton postcode 3283.
Other active addresses
Address #4: 244 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 14 Jul 2020
Address #5: 244 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & service address used from 15 Jul 2021
Principal place of activity
126c Woodcock Road, Rd 3, Hamilton, 3283 New Zealand
Previous addresses
Address #1: 244 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 17 Jul 2019 to 15 Jul 2021
Address #2: 244 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 17 Jul 2019 to 14 Jul 2020
Address #3: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 22 Feb 2017 to 17 Jul 2019
Address #4: 126c Woodcock Road, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 21 Jul 2009 to 22 Feb 2017
Address #5: 126c Woodcock Road, Rd 3, Hamilton
Registered & physical address used from 14 Sep 2004 to 21 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mirito Holdings 2003 Limited Shareholder NZBN: 9429035801498 |
Rd 3 Hamilton 3283 New Zealand |
20 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Emms, Mark |
Rd 3 Hamilton New Zealand |
14 Sep 2004 - 20 Apr 2021 |
Individual | Emms, Diane |
Rd 3 Hamilton New Zealand |
14 Sep 2004 - 20 Apr 2021 |
Diane Emms - Director
Appointment date: 14 Sep 2004
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 14 Sep 2004
Mark Emms - Director
Appointment date: 14 Sep 2004
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 14 Sep 2004
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