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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Meihong, David |
Rd 2 Dairy Flat 0792 New Zealand |
07 Jul 2023 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Tang, Suet Lin Shirley |
Albany Auckland 0792 New Zealand |
07 Mar 2007 - |
Individual | Wong, Shun Lee Ronnie |
Albany Auckland 0792 New Zealand |
07 Mar 2007 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Li, Mu |
Rd 2 Albany 0792 New Zealand |
24 Jul 2014 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Morgan, Kerri Michelle |
R D 2 Albany 0792 New Zealand |
15 Apr 2004 - |
Individual | Morgan, Hamish Stuart |
R D 2 Albany 0792 New Zealand |
15 Apr 2004 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Gao, Dexue |
Dairy Flat 0792 New Zealand |
11 Jul 2018 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Ren, Jiayi |
Rd 2 Albany 0792 New Zealand |
13 Jun 2016 - |
Individual | Ren, Jia Yi |
Rd 2 Albany 0792 New Zealand |
13 Jun 2016 - |
Shares Allocation #8 Number of Shares: 100 | |||
Individual | Hu, Guofang |
Albany 0792 New Zealand |
23 Mar 2015 - |
Shares Allocation #9 Number of Shares: 100 | |||
Individual | Jones, Sharlene Lisa |
Albany Auckland 0792 New Zealand |
07 Mar 2007 - |
Individual | Jones, Ty Adam |
Albany Auckland 0792 New Zealand |
07 Mar 2007 - |
Shares Allocation #10 Number of Shares: 100 | |||
Individual | Han, Chunyan |
Albany Auckland 0792 New Zealand |
31 Aug 2009 - |
Individual | Wang, Li |
Albany Auckland 0792 New Zealand |
31 Aug 2009 - |
Shares Allocation #11 Number of Shares: 100 | |||
Entity (NZ Limited Company) | East Coast Bays Dental Limited Shareholder NZBN: 9429038293535 |
Browns Bay Auckland |
06 Aug 2003 - |
Shares Allocation #12 Number of Shares: 100 | |||
Individual | Reade, Francis Patrick |
Rd 2 Albany 0792 New Zealand |
06 Aug 2003 - |
Individual | Reade, Sandra |
R.d.2 Albany Auckland 0792 New Zealand |
06 Aug 2003 - |
Shares Allocation #13 Number of Shares: 100 | |||
Individual | Hua Gao, Mingyan Zhou |
Rd 2 Albany 0792 New Zealand |
24 Jul 2014 - |
Shares Allocation #14 Number of Shares: 100 | |||
Individual | Dunnet - Smith, Kim |
Rd 2 Albany 0792 New Zealand |
23 Jul 2012 - |
Individual | Smith, Phillip David |
Rd 2 Albany 0792 New Zealand |
23 Jul 2012 - |
Individual | Dunnet, Eleanor Florence |
Rd 2 Albany 0792 New Zealand |
23 Jul 2012 - |
Individual | Dunnet, John Andrew |
Rd 2 Albany 0792 New Zealand |
23 Jul 2012 - |
Shares Allocation #15 Number of Shares: 100 | |||
Individual | Guo, Shaoxia |
Rd 2 Dairy Flat 0792 New Zealand |
26 Jul 2019 - |
Individual | Yu, Xiaochen |
Dairy Flat 0792 New Zealand |
26 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutton, Richard |
R.d.2 Albany Auckland |
06 Aug 2003 - 07 Mar 2007 |
Individual | Begg, Lucy Anne Marie |
R.d.2 Albany Auckland |
06 Aug 2003 - 07 Mar 2007 |
Individual | Yang, Min |
Rd 2 Albany 0792 New Zealand |
23 Mar 2015 - 07 Jul 2023 |
Individual | Li, Ming |
Rd 2 Albany 0792 New Zealand |
23 Mar 2015 - 07 Jul 2023 |
Individual | Bullen, Michelle |
Red Beach Whangaparoa |
06 Aug 2003 - 13 Oct 2011 |
Individual | Sutton, Leah |
R.d.2 Albany Auckland |
06 Aug 2003 - 07 Mar 2007 |
Individual | Brown, Jeanette Paveen |
R.d.2 Albany Auckland |
06 Aug 2003 - 07 Mar 2007 |
Individual | Wilson, Sven Christian Herbert |
R.d.2 Albany Auckland |
06 Aug 2003 - 24 Jul 2014 |
Individual | Hunter, Sarah |
Albany |
31 Aug 2009 - 31 Aug 2009 |
Individual | Zhang, Guo Qing |
Rd2, Albany Auckland 0792 New Zealand |
06 Aug 2003 - 13 Jun 2016 |
Entity | Jt Trustee Family Limited Shareholder NZBN: 9429031409513 Company Number: 3073205 |
13 Jun 2016 - 26 Jul 2019 | |
Individual | Bensley, Ian |
Albany |
31 Aug 2009 - 31 Aug 2009 |
Individual | Peterson, Lauritz James |
R.d.2 Albany Auckland |
06 Aug 2003 - 23 Jul 2012 |
Individual | Hunter, Chris |
Albany 0792 Auckland New Zealand |
31 Aug 2009 - 31 Aug 2009 |
Individual | Peterson, Kerry |
R.d.2 Albany Auckland |
06 Aug 2003 - 23 Jul 2012 |
Individual | O'donnell, Barbara |
Torbay Auckland |
06 Aug 2003 - 07 Mar 2007 |
Individual | Yue, Qing |
Rd 2, Albany Auckland New Zealand |
26 Mar 2008 - 23 Mar 2015 |
Individual | Brown, Terrace John |
R.d.2 Albany Auckland |
06 Aug 2003 - 07 Mar 2007 |
Individual | Clemm, Leslie Charles |
R.d.2 Albany Auckland |
06 Aug 2003 - 07 Mar 2007 |
Entity | Foundation Homes Limited Shareholder NZBN: 9429036846085 Company Number: 1148733 |
06 Aug 2003 - 23 May 2005 | |
Other | Hunter Family Trust | 07 Mar 2007 - 31 Aug 2009 | |
Individual | Ashton, Barbara |
R.d.2 Albany Auckland |
06 Aug 2003 - 23 Jul 2012 |
Individual | Che, Shiqing |
Rd 2, Albany Auckland 0792 New Zealand |
26 Mar 2008 - 11 Jul 2018 |
Individual | Bensley, Michelle |
Albany |
31 Aug 2009 - 31 Aug 2009 |
Individual | Down, Anthony Michael |
Oxenford, Queensland 4210 , Australia. |
06 Aug 2003 - 13 Jun 2016 |
Entity | Jt Trustee Family Limited Shareholder NZBN: 9429031409513 Company Number: 3073205 |
13 Jun 2016 - 26 Jul 2019 | |
Individual | Zhang (wang), Xinxin (laura) |
Ogaki, Gifu Japan, Post Code: 503 0016 |
06 Aug 2003 - 23 Mar 2015 |
Individual | Hunter, Sarah |
Albany Auckland 0792 New Zealand |
31 Aug 2009 - 31 Aug 2009 |
Individual | Down, Linda |
Oxenford Queensland 4210, Australia |
06 Aug 2003 - 13 Jun 2016 |
Individual | Hunter, Christopher John |
R.d.2 Albany, Auckland |
06 Aug 2003 - 07 Mar 2007 |
Entity | The Jt Trustee Family Limited Shareholder NZBN: 9429031409513 Company Number: 3073205 |
Takapuna Auckland 0622 New Zealand |
13 Jun 2016 - 26 Jul 2019 |
Individual | Zhang (wang), Dongdong (james) |
Gifu Japan, Post Code: 503 0016 |
06 Aug 2003 - 23 Mar 2015 |
Other | Bensley Family Trust | 07 Mar 2007 - 31 Aug 2009 | |
Individual | Manate, Marc |
Rd2 Albany , Auckland New Zealand |
23 May 2005 - 24 Jul 2014 |
Other | Null - Bensley Family Trust | 07 Mar 2007 - 31 Aug 2009 | |
Other | Null - Hunter Family Trust | 07 Mar 2007 - 31 Aug 2009 | |
Entity | Foundation Homes Limited Shareholder NZBN: 9429036846085 Company Number: 1148733 |
06 Aug 2003 - 23 May 2005 | |
Individual | Ashton, George Fredrick |
R.d.2 Albany Auckland |
06 Aug 2003 - 23 Jul 2012 |
Individual | Clemm, Kathryn Louise |
R.d.2 Albany Auckland |
06 Aug 2003 - 07 Mar 2007 |
Individual | Zhang, Zhihao |
Rd2, Albany Auckland New Zealand |
26 Mar 2008 - 23 Mar 2015 |
Individual | Hunter, Sarah Carolyn |
R.d.2 Albany Auckland |
06 Aug 2003 - 07 Mar 2007 |
Individual | Wilson, Teresa Ann |
R.d.2 Albany Auckland |
06 Aug 2003 - 24 Jul 2014 |
Individual | O'donnell, Terrence |
Torbay Auckland |
06 Aug 2003 - 07 Mar 2007 |
Individual | Hunter, Chris |
Albany |
31 Aug 2009 - 31 Aug 2009 |
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