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Ashford Lodge Limited

Type: NZ Limited Company (Ltd)
9429037204013
NZBN
1047060
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 11 Oct 2013
1184 Sandspit Road
Rd 2
Warkworth 0982
New Zealand
Registered & service address used since 07 Nov 2023

Ashford Lodge Limited, a registered company, was incorporated on 06 Jul 2000. 9429037204013 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Sherin Gail Walker - an active director whose contract started on 17 Aug 2020,
Jason Kane Walker - an active director whose contract started on 17 Aug 2020,
Peter John Walker - an inactive director whose contract started on 06 Jul 2000 and was terminated on 07 Jun 2023.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 1184 Sandspit Road, Rd 2, Warkworth, 0982 (type: registered, service).
Ashford Lodge Limited had been using Campbell Tyson Ltd, 17 Hall Street, Pukekohe as their physical address until 11 Oct 2013.
A total of 50000 shares are allotted to 4 shareholders (2 groups). The first group consists of 49998 shares (100%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0%).

Addresses

Previous addresses

Address #1: Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 17 Dec 2012 to 11 Oct 2013

Address #2: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Registered & physical address used from 16 Oct 2008 to 17 Dec 2012

Address #3: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe

Registered & physical address used from 05 Nov 2007 to 16 Oct 2008

Address #4: C/- Campbell-tyson, 17 Hall Street, Pukekohe

Physical address used from 10 Jul 2000 to 05 Nov 2007

Address #5: C/- Campbell-tyson, 17 Hall Street, Pukekohe

Registered address used from 06 Jul 2000 to 05 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49998
Entity (NZ Limited Company) Pj & Sg Walker Trustee Co Limited
Shareholder NZBN: 9429051344399
Manukau
Auckland
2104
New Zealand
Director Walker, Sherin Gail Clevedon
2585
New Zealand
Director Walker, Jason Kane Rd 2
Warkworth
0982
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Walker, Sherin Gail Clevedon
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Peter John Clevedon
Papakura
2585
New Zealand
Individual Walker, Peter John Clevedon
Papakura
2585
New Zealand
Individual Walker, Sherin Gail Clevedon
Papakura
2585
New Zealand
Individual Walker, Sherin Gail Clevedon
Papakura
2585
New Zealand
Individual Walker, Sherin Gail Clevedon
Papakura
2585
New Zealand
Individual Walker, Sherin Gail Clevedon
Papakura
2585
New Zealand
Individual Sutherland, Alistair John Belmont
Auckland
0622
New Zealand
Individual Sutherland, Alistair John Belmont
Auckland
0622
New Zealand
Individual Kenny, Paul Graeme Rd 2
Papakura
2582
New Zealand
Individual Mcdonald, Winston Churchill St Heliers
Individual Harris, Terence John Karaka
R D 1, Papakura, Auckland
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Shipman, Sheyrell Mary Howick
Individual Walker, Peter John Clevedon
Papakura
2585
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Walker, Peter John Clevedon
Papakura
2585
New Zealand
Individual Walker, Peter John Clevedon
Papakura
2585
New Zealand
Individual Walker, Peter John Clevedon
Papakura
2585
New Zealand
Individual Harris, Terence John Karaka
R D 1, Papakura, Auckland
Directors

Sherin Gail Walker - Director

Appointment date: 17 Aug 2020

Address: Clevedon, 2585 New Zealand

Address used since 17 Aug 2020


Jason Kane Walker - Director

Appointment date: 17 Aug 2020

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 17 Aug 2020


Peter John Walker - Director (Inactive)

Appointment date: 06 Jul 2000

Termination date: 07 Jun 2023

Address: Clevedon, Papakura, 2585 New Zealand

Address used since 30 Sep 2015

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