240 St Asaph Limited, a registered company, was registered on 13 Nov 2003. 9429035698500 is the NZ business number it was issued. The company has been managed by 3 directors: William John Horncastle - an active director whose contract began on 13 Nov 2003,
Mrrietta Lee Horncastle - an active director whose contract began on 21 Aug 2014,
Richard Arne Robert Field - an inactive director whose contract began on 13 Nov 2003 and was terminated on 15 Apr 2014.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (types include: physical, registered).
240 St Asaph Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their physical address up until 06 Aug 2018.
Former names used by the company, as we found at BizDb, included: from 13 Nov 2003 to 03 Feb 2017 they were called Rockford Aluminium Limited.
A total of 200 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 50 shares (25 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 150 shares (75 per cent).
Previous addresses
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 27 Oct 2015 to 06 Aug 2018
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 29 Nov 2013 to 27 Oct 2015
Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand
Physical & registered address used from 15 Aug 2012 to 29 Nov 2013
Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand
Physical & registered address used from 01 Sep 2010 to 15 Aug 2012
Address: C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand
Physical & registered address used from 21 May 2004 to 01 Sep 2010
Address: 55 Blenheim Road, Christchurch
Physical address used from 13 Nov 2003 to 21 May 2004
Address: Meares Williams, Solicitors, Level 6, 287 Durham Street, Christchurch
Registered address used from 13 Nov 2003 to 21 May 2004
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 28 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Horncastle, William John |
Fendalton Christchurch 8014 New Zealand |
20 Oct 2014 - |
Entity (NZ Limited Company) | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 |
Sockburn Christchurch 8443 New Zealand |
16 Oct 2015 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Baddeley, Catherine Mary |
Fendalton Christchurch 8014 New Zealand |
30 Nov 2016 - |
Individual | Leake, Marlene Leal |
Fendalton Christchurch 8014 New Zealand |
30 Nov 2016 - |
Individual | Horncastle, Mrrietta Lee |
Fendalton Christchurch 8014 New Zealand |
17 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Field, Timothy William |
Halswell Christchurch |
13 Nov 2003 - 16 Apr 2014 |
Individual | Leake, Marlene Leale |
Fendalton Christchurch 8014 New Zealand |
17 Jun 2011 - 30 Nov 2016 |
Individual | Horncastle, William John |
Christchurch New Zealand |
13 Nov 2003 - 20 Oct 2014 |
Individual | Field, Catherine Mary |
Tai Tapu Christchurch |
13 Nov 2003 - 16 Apr 2014 |
Entity | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 |
17 Jun 2011 - 16 Oct 2015 | |
Entity | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 |
17 Jun 2011 - 16 Oct 2015 | |
Individual | Field, Richard Arne Robert |
Tai Tapu Christchurch |
13 Nov 2003 - 16 Apr 2014 |
William John Horncastle - Director
Appointment date: 13 Nov 2003
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 23 May 2018
Address: Addington, Christchurch, 8011 New Zealand
Address used since 20 Oct 2014
Mrrietta Lee Horncastle - Director
Appointment date: 21 Aug 2014
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 21 Aug 2014
Richard Arne Robert Field - Director (Inactive)
Appointment date: 13 Nov 2003
Termination date: 15 Apr 2014
Address: Tai Tapu, Christchurch,
Address used since 13 Nov 2003
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