Shortcuts

Ashdown Orchards Limited

Type: NZ Limited Company (Ltd)
9429038991059
NZBN
545908
Company Number
Registered
Company Status
Current address
22 Welland Place
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 26 May 2015

Ashdown Orchards Limited was registered on 06 May 1992 and issued an NZ business identifier of 9429038991059. This registered LTD company has been run by 4 directors: Robert Clive Hick - an active director whose contract started on 20 May 1992,
Erica Caroline Whitehead - an active director whose contract started on 20 May 1992,
Fiona Joy Taylor - an inactive director whose contract started on 06 May 1992 and was terminated on 20 May 1992,
Fiona Jane Mount - an inactive director whose contract started on 06 May 1992 and was terminated on 20 May 1992.
According to BizDb's data (updated on 03 Apr 2024), this company filed 1 address: 22 Welland Place, Hillcrest, Auckland, 0627 (category: registered, physical).
Until 26 May 2015, Ashdown Orchards Limited had been using 1A/196 East Coast Road, Forrest Hill, Auckland as their registered address.
BizDb identified other names for this company: from 06 May 1992 to 15 Jul 1992 they were named Proac No. 21 Limited.
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Whitehead, Erica Caroline (an individual) located at Riverhead Highway, Riverhead, Auckland.
The second group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Hick, Robert Clive - located at Riverhead Highway, Riverhead, Auckland.
The next share allocation (45 shares, 45%) belongs to 2 entities, namely:
Hick, Robert Clive, located at Riverhead Highway, Riverhead, Auckland (an individual),
George, Tina Mae, located at Hillcrest, Auckland (an individual).

Addresses

Previous addresses

Address: 1a/196 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 27 May 2013 to 26 May 2015

Address: Unit F, 2b William Pickering Drive, North Harbour, Auckland New Zealand

Registered & physical address used from 03 Oct 2007 to 27 May 2013

Address: Unit F, 2b William Pickering Drive, North Harbour, Auckland

Physical address used from 13 Aug 2007 to 03 Oct 2007

Address: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland

Registered address used from 19 Jul 2007 to 03 Oct 2007

Address: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland

Physical address used from 19 Jul 2007 to 13 Aug 2007

Address: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland

Registered address used from 19 Jul 2007 to 03 Oct 2007

Address: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland

Physical address used from 19 Jul 2007 to 13 Aug 2007

Address: Unit 1, 12 Saturn Place, North Harbour, Auckland

Registered address used from 20 Apr 2007 to 19 Jul 2007

Address: 183a Beach Road, Castor Bay, Auckland

Registered address used from 06 Jun 2000 to 20 Apr 2007

Address: 183a Beach Road, Castor Bay, Auckland

Physical address used from 06 Jun 2000 to 06 Jun 2000

Address: Unit A1, 12-14 Saturn Place, Albany, Auckland

Physical address used from 06 Jun 2000 to 19 Jul 2007

Address: C/- Law Corporation (n.z) Limited, 76 Anzac Avenue, Auckland

Registered address used from 26 May 1992 to 06 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Whitehead, Erica Caroline Riverhead Highway
Riverhead, Auckland
Shares Allocation #2 Number of Shares: 5
Individual Hick, Robert Clive Riverhead Highway
Riverhead, Auckland
Shares Allocation #3 Number of Shares: 45
Individual Hick, Robert Clive Riverhead Highway
Riverhead, Auckland
Individual George, Tina Mae Hillcrest
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 45
Individual George, Tina Mae Hillcrest
Auckland
0627
New Zealand
Individual Whitehead, Erica Caroline Riverhead Highway
Riverhead, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcisaac, Harold Morley Castor Bay
Auckland
Individual Mcisaac, Harold Morley Castor Bay
Auckland
Directors

Robert Clive Hick - Director

Appointment date: 20 May 1992

Address: Riverhead Highway, Riverhead, Auckland, 0793 New Zealand

Address used since 20 May 1992


Erica Caroline Whitehead - Director

Appointment date: 20 May 1992

Address: Riverhead Highway, Riverhead, Auckland, 0793 New Zealand

Address used since 20 May 1992


Fiona Joy Taylor - Director (Inactive)

Appointment date: 06 May 1992

Termination date: 20 May 1992

Address: Avondale, Auckland,

Address used since 06 May 1992


Fiona Jane Mount - Director (Inactive)

Appointment date: 06 May 1992

Termination date: 20 May 1992

Address: Grafton, Auckland,

Address used since 06 May 1992

Nearby companies

Mazoey Investments Limited
22 Welland Place

Eye Venture Limited
22 Welland Place

Off Road Planet Limited
22 Welland Place

Stephen Gillett Trustee Limited
22 Welland Place

Riverbank Trustees Limited
22 Welland Place

Auto Garage Limited
22 Welland Place