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Ashfield Limited

Type: NZ Limited Company (Ltd)
9429036504626
NZBN
1209121
Company Number
Registered
Company Status
Current address
5 Lewis Road
Lynmore
Rotorua 3010
New Zealand
Registered & physical & service address used since 20 Apr 2022

Ashfield Limited, a registered company, was incorporated on 28 May 2002. 9429036504626 is the NZBN it was issued. The company has been supervised by 2 directors: Gary Neil O'donnell - an active director whose contract began on 28 May 2002,
Kathryn Ann O'donnell - an active director whose contract began on 28 May 2002.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 5 Lewis Road, Lynmore, Rotorua, 3010 (types include: registered, physical).
Ashfield Limited had been using 65 Acacia Road, Rd 5, Rotorua as their physical address until 20 Apr 2022.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 9998 shares (99.98%). Finally there is the third share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: 65 Acacia Road, Rd 5, Rotorua, 3076 New Zealand

Physical & registered address used from 19 Nov 2012 to 20 Apr 2022

Address: 2 Brodie Lane, Feilding New Zealand

Registered & physical address used from 12 Nov 2008 to 19 Nov 2012

Address: At The Offices Of Psas Limited, Sherwill Street East, Feilding

Registered address used from 28 May 2002 to 12 Nov 2008

Address: At The Offices Of Psas Ltd, Sherwill Street East, Feilding

Physical address used from 28 May 2002 to 12 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual O'donnell, Kathryn Ann Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 9998
Individual O'donnell, Kathryn Ann Lynmore
Rotorua
3010
New Zealand
Individual Senior, Patrick Charles Irvine Rd 1
Katikati
3177
New Zealand
Individual O'donnell, Gary Neil Lynmore
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'donnell, Gary Neil Lynmore
Rotorua
3010
New Zealand
Directors

Gary Neil O'donnell - Director

Appointment date: 28 May 2002

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 09 Nov 2022

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 09 Nov 2012


Kathryn Ann O'donnell - Director

Appointment date: 28 May 2002

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 09 Nov 2022

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 09 Nov 2012

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