Ashley Nominees Limited was started on 23 Dec 2003 and issued a New Zealand Business Number of 9429035603702. The registered LTD company has been supervised by 2 directors: Sharen Anne Ashley - an active director whose contract began on 23 Dec 2003,
Kevin Richard Honeybone - an inactive director whose contract began on 23 Dec 2003 and was terminated on 14 Jul 2017.
As stated in our data (last updated on 23 Apr 2024), this company filed 1 address: Level 1, 33 Great South Road,, Epsom, Auckland, 1023 (types include: registered, service).
Until 09 Sep 2015, Ashley Nominees Limited had been using 19C Oceanbeach Road, Mount Maunganui, Mount Maunganui as their physical address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
M.a. Clarke Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1051,
Ashley, Sharen Anne (an individual) located at Rd 4, Tauranga postcode 3174. Ashley Nominees Limited has been categorised as "Investment - financial assets" (business classification K624040).
Previous addresses
Address #1: 19c Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 09 Sep 2011 to 09 Sep 2015
Address #2: Level 1, Old Tauranga Post Office, 51 Willow Street, Tauranga New Zealand
Physical & registered address used from 23 Dec 2003 to 09 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | M.a. Clarke Trustee Services Limited Shareholder NZBN: 9429038045592 |
Epsom Auckland 1051 New Zealand |
29 Sep 2020 - |
Individual | Ashley, Sharen Anne |
Rd 4 Tauranga 3174 New Zealand |
23 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Honeybone, Kevin Richard |
Te Puna Tauranga 3174 New Zealand |
23 Dec 2003 - 07 Oct 2019 |
Entity | Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 |
60 Durham Street Tauranga 3110 New Zealand |
23 Dec 2003 - 29 Sep 2020 |
Entity | Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 |
60 Durham Street Tauranga 3110 New Zealand |
23 Dec 2003 - 29 Sep 2020 |
Entity | Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 |
60 Durham Street Tauranga 3110 New Zealand |
23 Dec 2003 - 29 Sep 2020 |
Individual | Honeybone, Kevin Richard |
Te Puna Tauranga 3174 New Zealand |
23 Dec 2003 - 07 Oct 2019 |
Sharen Anne Ashley - Director
Appointment date: 23 Dec 2003
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 06 Oct 2023
Address: Te Puna, Tauranga, 3174 New Zealand
Address used since 01 Sep 2015
Kevin Richard Honeybone - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 14 Jul 2017
Address: Te Puna, Tauranga, 3174 New Zealand
Address used since 01 Sep 2015
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