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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Whitehead, Erica Caroline |
Riverhead Highway Riverhead, Auckland |
06 May 1992 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Hick, Robert Clive |
Riverhead Highway Riverhead, Auckland |
06 May 1992 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Hick, Robert Clive |
Riverhead Highway Riverhead, Auckland |
06 May 1992 - |
Individual | George, Tina Mae |
Hillcrest Auckland 0627 New Zealand |
23 Feb 2015 - |
Shares Allocation #4 Number of Shares: 45 | |||
Individual | George, Tina Mae |
Hillcrest Auckland 0627 New Zealand |
23 Feb 2015 - |
Individual | Whitehead, Erica Caroline |
Riverhead Highway Riverhead, Auckland |
06 May 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcisaac, Harold Morley |
Castor Bay Auckland |
06 May 1992 - 23 Feb 2015 |
Individual | Mcisaac, Harold Morley |
Castor Bay Auckland |
06 May 1992 - 23 Feb 2015 |
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
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