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%).
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
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 | Period |
---|---|---|---|
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 |
08 Jun 2023 - |
Director | Walker, Sherin Gail |
Clevedon 2585 New Zealand |
08 Jun 2023 - |
Director | Walker, Jason Kane |
Rd 2 Warkworth 0982 New Zealand |
08 Jun 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Walker, Sherin Gail |
Clevedon 2585 New Zealand |
08 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Peter John |
Clevedon Papakura 2585 New Zealand |
06 Jul 2000 - 29 May 2019 |
Individual | Walker, Peter John |
Clevedon Papakura 2585 New Zealand |
06 Jul 2000 - 29 May 2019 |
Individual | Walker, Sherin Gail |
Clevedon Papakura 2585 New Zealand |
06 Jul 2000 - 08 Jun 2023 |
Individual | Walker, Sherin Gail |
Clevedon Papakura 2585 New Zealand |
06 Jul 2000 - 08 Jun 2023 |
Individual | Walker, Sherin Gail |
Clevedon Papakura 2585 New Zealand |
06 Jul 2000 - 08 Jun 2023 |
Individual | Walker, Sherin Gail |
Clevedon Papakura 2585 New Zealand |
06 Jul 2000 - 08 Jun 2023 |
Individual | Sutherland, Alistair John |
Belmont Auckland 0622 New Zealand |
19 Sep 2013 - 08 Jun 2023 |
Individual | Sutherland, Alistair John |
Belmont Auckland 0622 New Zealand |
19 Sep 2013 - 08 Jun 2023 |
Individual | Kenny, Paul Graeme |
Rd 2 Papakura 2582 New Zealand |
19 Sep 2013 - 29 May 2019 |
Individual | Mcdonald, Winston Churchill |
St Heliers |
06 Jul 2000 - 19 Sep 2013 |
Individual | Harris, Terence John |
Karaka R D 1, Papakura, Auckland |
06 Jul 2000 - 27 Jun 2010 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
1 Wesley Street Pukekohe 2120 New Zealand |
28 Oct 2014 - 29 May 2019 |
Individual | Shipman, Sheyrell Mary |
Howick |
06 Jul 2000 - 19 Sep 2013 |
Individual | Walker, Peter John |
Clevedon Papakura 2585 New Zealand |
06 Jul 2000 - 29 May 2019 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
1 Wesley Street Pukekohe 2120 New Zealand |
28 Oct 2014 - 29 May 2019 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
19 Sep 2013 - 28 Oct 2014 | |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
19 Sep 2013 - 28 Oct 2014 | |
Individual | Walker, Peter John |
Clevedon Papakura 2585 New Zealand |
06 Jul 2000 - 29 May 2019 |
Individual | Walker, Peter John |
Clevedon Papakura 2585 New Zealand |
06 Jul 2000 - 29 May 2019 |
Individual | Walker, Peter John |
Clevedon Papakura 2585 New Zealand |
06 Jul 2000 - 29 May 2019 |
Individual | Harris, Terence John |
Karaka R D 1, Papakura, Auckland |
06 Jul 2000 - 27 Jun 2010 |
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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