Ashwood Green Limited was launched on 27 Nov 2003 and issued an NZ business identifier of 9429035650805. This registered LTD company has been managed by 5 directors: Garry Rex Thompson - an active director whose contract started on 27 Nov 2003,
Stuart Garry Thompson - an active director whose contract started on 17 Aug 2017,
Valmai Ada Thompson - an inactive director whose contract started on 27 Nov 2003 and was terminated on 25 May 2020,
Gail Valmai Thompson - an inactive director whose contract started on 27 Nov 2003 and was terminated on 17 Aug 2017,
Melanie Anne Browne - an inactive director whose contract started on 27 Nov 2003 and was terminated on 27 Oct 2009.
As stated in BizDb's data (updated on 18 Apr 2024), the company uses 1 address: 25 Thorn Road, Waihi, Waihi, 3610 (types include: registered, physical).
Until 25 Aug 2022, Ashwood Green Limited had been using 195 Mahoe Street, Te Awamutu as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Thompson, Stuart Garry (a director) located at Rd 1, Paeroa postcode 3671.
The 2nd group consists of 1 shareholder, holds 75% shares (exactly 750 shares) and includes
Thompson, Garry Rex - located at Waihi.
Previous addresses
Address: 195 Mahoe Street, Te Awamutu New Zealand
Registered & physical address used from 11 Aug 2004 to 25 Aug 2022
Address: C/- Gyde Wansbone, Chartered Accountants, 41 Bank Street, Te Awamutu
Physical & registered address used from 27 Nov 2003 to 11 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Thompson, Stuart Garry |
Rd 1 Paeroa 3671 New Zealand |
02 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Thompson, Garry Rex |
Waihi 3682 New Zealand |
27 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Valmai Ada |
Ngongotaha Rotorua 3010 New Zealand |
27 Nov 2003 - 09 Jun 2020 |
| Individual | Thompson, Gail Valmai |
R D 2 Reporoa |
27 Nov 2003 - 02 Oct 2017 |
| Individual | Browne, Melanie Anne |
Tamatea Napier |
27 Nov 2003 - 04 Sep 2009 |
Garry Rex Thompson - Director
Appointment date: 27 Nov 2003
Address: Waihi, 3682 New Zealand
Address used since 02 Jul 2018
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 09 Feb 2016
Stuart Garry Thompson - Director
Appointment date: 17 Aug 2017
Address: Rd 1, Paeroa, 3671 New Zealand
Address used since 17 Aug 2017
Valmai Ada Thompson - Director (Inactive)
Appointment date: 27 Nov 2003
Termination date: 25 May 2020
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 08 Nov 2010
Gail Valmai Thompson - Director (Inactive)
Appointment date: 27 Nov 2003
Termination date: 17 Aug 2017
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 30 Nov 2009
Melanie Anne Browne - Director (Inactive)
Appointment date: 27 Nov 2003
Termination date: 27 Oct 2009
Address: Tamatea, Napier, 4112 New Zealand
Address used since 27 Nov 2003
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