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Ashwood Resident's Maintenance Company Limited

Type: NZ Limited Company (Ltd)
9429035901280
NZBN
1341464
Company Number
Registered
Company Status
Current address
52 Ashwood Avenue
Dairy Flat, Rd 2
Albany 0792
New Zealand
Physical & registered & service address used since 02 Aug 2017

Ashwood Resident's Maintenance Company Limited, a registered company, was registered on 06 Aug 2003. 9429035901280 is the business number it was issued. This company has been supervised by 4 directors: Francis Patrick Reade - an active director whose contract started on 06 Aug 2003,
Kerri Michelle Morgan - an inactive director whose contract started on 24 Jun 2005 and was terminated on 30 Mar 2008,
Lucy Anne Marie Begg - an inactive director whose contract started on 06 Aug 2003 and was terminated on 25 Jul 2006,
Sarah Carolyn Hunter - an inactive director whose contract started on 06 Aug 2003 and was terminated on 24 Jun 2005.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 52 Ashwood Avenue, Dairy Flat, Rd 2, Albany, 0792 (type: physical, registered).
Ashwood Resident's Maintenance Company Limited had been using 54 Ashwood Avenue, Dairy Flat, Rd 2, Albany as their physical address until 02 Aug 2017.
A total of 1500 shares are allocated to 24 shareholders (14 groups). The first group consists of 100 shares (6.67 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 100 shares (6.67 per cent). Lastly there is the 3rd share allotment (100 shares 6.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 54 Ashwood Avenue, Dairy Flat, Rd 2, Albany, 0792 New Zealand

Physical & registered address used from 10 Jul 2012 to 02 Aug 2017

Address: C/o 38 Ashwood Ave, Dairy Flat, Rd2 Albany New Zealand

Physical & registered address used from 01 Aug 2006 to 10 Jul 2012

Address: C/o 48 Ashwood Ave, Rd2 Albany, Auckland

Physical address used from 01 Jul 2005 to 01 Jul 2005

Address: 48 Ashwood Ave, Rd2 Albany

Registered address used from 01 Jul 2005 to 01 Aug 2006

Address: C/o 38 Ashwood Ave, R.d.2 Albany, Auckland

Registered & physical address used from 06 Aug 2003 to 01 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Meihong, David Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Tang, Suet Lin Shirley Albany
Auckland
0792
New Zealand
Individual Wong, Shun Lee Ronnie Albany
Auckland
0792
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Li, Mu Rd 2
Albany
0792
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Morgan, Kerri Michelle R D 2
Albany
0792
New Zealand
Individual Morgan, Hamish Stuart R D 2
Albany
0792
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Gao, Dexue Dairy Flat
0792
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Ren, Jiayi Rd 2
Albany
0792
New Zealand
Individual Ren, Jia Yi Rd 2
Albany
0792
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Hu, Guofang Albany
0792
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Jones, Sharlene Lisa Albany
Auckland
0792
New Zealand
Individual Jones, Ty Adam Albany
Auckland
0792
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Han, Chunyan Albany
Auckland
0792
New Zealand
Individual Wang, Li Albany
Auckland
0792
New Zealand
Shares Allocation #11 Number of Shares: 100
Entity (NZ Limited Company) East Coast Bays Dental Limited
Shareholder NZBN: 9429038293535
Browns Bay
Auckland
Shares Allocation #12 Number of Shares: 100
Individual Reade, Francis Patrick Rd 2
Albany
0792
New Zealand
Individual Reade, Sandra R.d.2 Albany
Auckland
0792
New Zealand
Shares Allocation #13 Number of Shares: 100
Individual Hua Gao, Mingyan Zhou Rd 2
Albany
0792
New Zealand
Shares Allocation #14 Number of Shares: 100
Individual Dunnet - Smith, Kim Rd 2
Albany
0792
New Zealand
Individual Smith, Phillip David Rd 2
Albany
0792
New Zealand
Individual Dunnet, Eleanor Florence Rd 2
Albany
0792
New Zealand
Individual Dunnet, John Andrew Rd 2
Albany
0792
New Zealand
Shares Allocation #15 Number of Shares: 100
Individual Guo, Shaoxia Rd 2
Dairy Flat
0792
New Zealand
Individual Yu, Xiaochen Dairy Flat
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutton, Richard R.d.2 Albany
Auckland
Individual Begg, Lucy Anne Marie R.d.2 Albany
Auckland
Individual Yang, Min Rd 2
Albany
0792
New Zealand
Individual Li, Ming Rd 2
Albany
0792
New Zealand
Individual Bullen, Michelle Red Beach
Whangaparoa
Individual Sutton, Leah R.d.2 Albany
Auckland
Individual Brown, Jeanette Paveen R.d.2 Albany
Auckland
Individual Wilson, Sven Christian Herbert R.d.2 Albany
Auckland
Individual Hunter, Sarah Albany
Individual Zhang, Guo Qing Rd2, Albany
Auckland
0792
New Zealand
Entity Jt Trustee Family Limited
Shareholder NZBN: 9429031409513
Company Number: 3073205
Individual Bensley, Ian Albany
Individual Peterson, Lauritz James R.d.2 Albany
Auckland
Individual Hunter, Chris Albany
0792
Auckland
New Zealand
Individual Peterson, Kerry R.d.2 Albany
Auckland
Individual O'donnell, Barbara Torbay
Auckland
Individual Yue, Qing Rd 2, Albany
Auckland

New Zealand
Individual Brown, Terrace John R.d.2 Albany
Auckland
Individual Clemm, Leslie Charles R.d.2 Albany
Auckland
Entity Foundation Homes Limited
Shareholder NZBN: 9429036846085
Company Number: 1148733
Other Hunter Family Trust
Individual Ashton, Barbara R.d.2 Albany
Auckland
Individual Che, Shiqing Rd 2, Albany
Auckland
0792
New Zealand
Individual Bensley, Michelle Albany
Individual Down, Anthony Michael Oxenford,
Queensland 4210 , Australia.
Entity Jt Trustee Family Limited
Shareholder NZBN: 9429031409513
Company Number: 3073205
Individual Zhang (wang), Xinxin (laura) Ogaki, Gifu
Japan, Post Code: 503 0016
Individual Hunter, Sarah Albany
Auckland
0792
New Zealand
Individual Down, Linda Oxenford
Queensland 4210, Australia
Individual Hunter, Christopher John R.d.2
Albany, Auckland
Entity The Jt Trustee Family Limited
Shareholder NZBN: 9429031409513
Company Number: 3073205
Takapuna
Auckland
0622
New Zealand
Individual Zhang (wang), Dongdong (james) Gifu
Japan, Post Code: 503 0016
Other Bensley Family Trust
Individual Manate, Marc Rd2 Albany
, Auckland

New Zealand
Other Null - Bensley Family Trust
Other Null - Hunter Family Trust
Entity Foundation Homes Limited
Shareholder NZBN: 9429036846085
Company Number: 1148733
Individual Ashton, George Fredrick R.d.2 Albany
Auckland
Individual Clemm, Kathryn Louise R.d.2 Albany
Auckland
Individual Zhang, Zhihao Rd2, Albany
Auckland

New Zealand
Individual Hunter, Sarah Carolyn R.d.2 Albany
Auckland
Individual Wilson, Teresa Ann R.d.2 Albany
Auckland
Individual O'donnell, Terrence Torbay
Auckland
Individual Hunter, Chris Albany
Directors

Francis Patrick Reade - Director

Appointment date: 06 Aug 2003

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 25 Jul 2017

Address: R.d.2 Albany, Auckland, 0792 New Zealand

Address used since 02 Jul 2012


Kerri Michelle Morgan - Director (Inactive)

Appointment date: 24 Jun 2005

Termination date: 30 Mar 2008

Address: Rd2 Albany,

Address used since 24 Jun 2005


Lucy Anne Marie Begg - Director (Inactive)

Appointment date: 06 Aug 2003

Termination date: 25 Jul 2006

Address: R.d.2 Albany, Auckland,

Address used since 06 Aug 2003


Sarah Carolyn Hunter - Director (Inactive)

Appointment date: 06 Aug 2003

Termination date: 24 Jun 2005

Address: R.d.2 Albany, Auckland,

Address used since 06 Aug 2003