Ashhurst Engineering & Construction Company (1989) Limited was incorporated on 19 Sep 1989 and issued an NZ business identifier of 9429039286802. This registered LTD company has been supervised by 6 directors: David Thomas Hoskin - an active director whose contract started on 06 Sep 2006,
Nicholas Guy Thomas - an active director whose contract started on 24 Feb 2023,
Richard Keepa Oconnor - an active director whose contract started on 04 Jul 2023,
Brent Thomas Dickins - an inactive director whose contract started on 30 Jul 2008 and was terminated on 29 Jun 2011,
Norbert Joachim Drzymala - an inactive director whose contract started on 19 Oct 1989 and was terminated on 14 May 2010.
According to our data (updated on 29 Apr 2024), this company filed 1 address: 170 Broadway Avenue, Palmerston North, 4410 (category: physical, registered).
Up until 06 Jul 2011, Ashhurst Engineering & Construction Company (1989) Limited had been using Coombe Smith Limited, 168 Broadway Avenue, Palmerston North as their registered address.
BizDb identified previous names for this company: from 19 Sep 1989 to 27 Nov 1989 they were named Lucky Person Limited.
A total of 100000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Cmsl Holdings Limited (an entity) located at Mount Albert, Auckland postcode 1025.
Previous addresses
Address: Coombe Smith Limited, 168 Broadway Avenue, Palmerston North New Zealand
Registered address used from 15 Mar 2005 to 06 Jul 2011
Address: 168 Broadway Avenue, Palmerston North New Zealand
Physical address used from 15 Mar 2005 to 06 Jul 2011
Address: 10b Pohangina Road, Ashhurst
Physical & registered address used from 28 Aug 1996 to 15 Mar 2005
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Cmsl Holdings Limited Shareholder NZBN: 9429049443028 |
Mount Albert Auckland 1025 New Zealand |
01 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fordyce, Suzanne Margaret |
Palmerston North (d Hoskin Trust & G Hoskin Trust P/ship) 4410 New Zealand |
06 Sep 2006 - 01 Mar 2023 |
| Individual | Pilcher, Barry James |
Feilding (a & T Bradley Family Trust) 4702 New Zealand |
04 Sep 2015 - 30 Nov 2022 |
| Individual | Bradley, Alister Craig Stewart |
Ashhurst (a & T Bradley Family Trust) 4810 New Zealand |
20 Feb 2013 - 30 Nov 2022 |
| Individual | Drzymala, Norbert Joachim |
Ashhurst |
23 Feb 2004 - 23 Feb 2004 |
| Individual | Hoskin, Gillian Faye |
Ashhurst (d Hoskin Trust & G Hoskin Trust P/ship) 4810 New Zealand |
06 Sep 2006 - 01 Mar 2023 |
| Individual | Stewart, Bruce Anthony |
Feilding (j P Mccarten Investment Trust) 4702 New Zealand |
17 Oct 2012 - 01 Mar 2019 |
| Individual | Drzymala, Ursula |
Ashhurst |
19 Sep 1989 - 06 Aug 2009 |
| Individual | Hoskin, Gillian Faye |
Ashhurst 4810 New Zealand |
22 Feb 2012 - 01 Mar 2023 |
| Individual | Fordyce, Suzanne Margaret |
Palmerston North (d Hoskin Trust & G Hoskin Trust P/ship) 4410 New Zealand |
06 Sep 2006 - 01 Mar 2023 |
| Individual | Fordyce, Suzanne Margaret |
Palmerston North (d Hoskin Trust & G Hoskin Trust P/ship) 4410 New Zealand |
06 Sep 2006 - 01 Mar 2023 |
| Individual | Hoskin, Gillian Faye |
Ashhurst (d Hoskin Trust & G Hoskin Trust P/ship) 4810 New Zealand |
06 Sep 2006 - 01 Mar 2023 |
| Individual | Hoskin, Gillian Faye |
Ashhurst (d Hoskin Trust & G Hoskin Trust P/ship) 4810 New Zealand |
06 Sep 2006 - 01 Mar 2023 |
| Individual | Hoskin, David Thomas |
Ashhurst 4810 New Zealand |
22 Feb 2012 - 01 Mar 2023 |
| Individual | Hoskin, David Thomas |
Ashhurst (d Hoskin Trust & G Hoskin Trust P/ship) 4810 New Zealand |
06 Sep 2006 - 01 Mar 2023 |
| Individual | Hoskin, David Thomas |
Ashhurst (d Hoskin Trust & G Hoskin Trust P/ship) 4810 New Zealand |
06 Sep 2006 - 01 Mar 2023 |
| Individual | Hoskin, David Thomas |
Ashhurst (d Hoskin Trust & G Hoskin Trust P/ship) 4810 New Zealand |
06 Sep 2006 - 01 Mar 2023 |
| Individual | Bradley, Toni Jane |
Ashhurst (a & T Bradley Family Trust) 4810 New Zealand |
20 Feb 2013 - 30 Nov 2022 |
| Individual | Drzymala, Norbert Joachim |
Ashhurst |
23 Feb 2004 - 23 Feb 2004 |
| Individual | Sunderland, Phillip James |
Palmerston North |
15 Aug 2005 - 06 Aug 2009 |
| Individual | Hough, Gerald Arthur |
Beckenham Christchurch |
23 Feb 2004 - 27 Jun 2010 |
| Other | The Public Trust | 20 Feb 2013 - 04 Sep 2015 | |
| Other | Null - The Public Trust | 20 Feb 2013 - 04 Sep 2015 | |
| Individual | Mccarten, James Paul |
Kelvin Grove, Palmerston North (j P Mccarten Investment Trust) 4414 New Zealand |
17 Oct 2012 - 01 Mar 2019 |
David Thomas Hoskin - Director
Appointment date: 06 Sep 2006
Address: Ashhurst, 4810 New Zealand
Address used since 24 Sep 2015
Nicholas Guy Thomas - Director
Appointment date: 24 Feb 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Feb 2023
Richard Keepa Oconnor - Director
Appointment date: 04 Jul 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Jul 2023
Brent Thomas Dickins - Director (Inactive)
Appointment date: 30 Jul 2008
Termination date: 29 Jun 2011
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 30 Jul 2008
Norbert Joachim Drzymala - Director (Inactive)
Appointment date: 19 Oct 1989
Termination date: 14 May 2010
Address: Ashhurst,
Address used since 19 Oct 1989
Ursula Drzymala - Director (Inactive)
Appointment date: 19 Oct 1989
Termination date: 29 Jul 2008
Address: Ashhurst,
Address used since 19 Oct 1989
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