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Ashford Properties Limited

Type: NZ Limited Company (Ltd)
9429035181897
NZBN
1556366
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
16 Boundary Road
Claudelands
Hamilton 3214
New Zealand
Other address (Address For Share Register) used since 14 Feb 2017
244 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 09 Jul 2019
244 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Jul 2020

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.

Addresses

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

Contact info
64 21 554846
Phone
Mark.townsend.emms@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mirito Holdings 2003 Limited
Shareholder NZBN: 9429035801498
Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Emms, Mark Rd 3
Hamilton

New Zealand
Individual Emms, Diane Rd 3
Hamilton

New Zealand
Directors

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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