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Ashfield Properties Limited

Type: NZ Limited Company (Ltd)
9429040198880
NZBN
165908
Company Number
Registered
Company Status
Current address
127 Queen Street
Hastings
Hastings 4122
New Zealand
Physical & service & registered address used since 28 Oct 2016

Ashfield Properties Limited, a registered company, was launched on 15 Apr 1981. 9429040198880 is the number it was issued. This company has been supervised by 3 directors: Selwyn John Cushing - an active director whose contract started on 25 Sep 1991,
Bevan David Cushing - an active director whose contract started on 25 Sep 1991,
Graham John Cushing - an inactive director whose contract started on 25 Sep 1991 and was terminated on 16 Apr 1997.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 127 Queen Street, Hastings, Hastings, 4122 (types include: physical, service).
Ashfield Properties Limited had been using First Floor, 120 Karamu Road, Hastings as their registered address until 28 Oct 2016.
A total of 20000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 5000 shares (25 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2500 shares (12.5 per cent). Lastly we have the next share allocation (10000 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: First Floor, 120 Karamu Road, Hastings, 4122 New Zealand

Registered & physical address used from 17 Sep 2010 to 28 Oct 2016

Address: Esam Cushing Limited, 127e Queen Street, Hastings New Zealand

Physical & registered address used from 30 Jul 2009 to 17 Sep 2010

Address: Esam Cushing & Co, 127 E Queen Street, Hastings

Physical address used from 29 Apr 1997 to 30 Jul 2009

Address: -

Physical address used from 17 Feb 1992 to 29 Apr 1997

Address: 127 E Queen Street, Hastings

Registered address used from 23 Jan 1992 to 30 Jul 2009

Contact info
64 6 8704672
07 Feb 2019 Phone
enquiries@ruralequities.co.nz
07 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

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: 5000
Individual Cushing, Bevan David Merivale
Christchurch
8014
New Zealand
Individual Cushing, Selwyn John Beatson Road
Hastings
Shares Allocation #2 Number of Shares: 2500
Individual Cushing, Bevan David Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 10000
Entity (NZ Limited Company) Ashfield Farm Limited
Shareholder NZBN: 9429040237565
Hastings
Hastings
4122
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Cushing, Selwyn John Beatson Road
Hastings

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Brian Joseph & Anor Havelock North

Ultimate Holding Company

H & G Limited
Name
Ltd
Type
158939
Ultimate Holding Company Number
NZ
Country of origin
127 Queen Street
Hastings
Hastings 4122
New Zealand
Address
Directors

Selwyn John Cushing - Director

Appointment date: 25 Sep 1991

Address: 52 Beatson Road, Hastings, 4156 New Zealand

Address used since 01 Apr 2015


Bevan David Cushing - Director

Appointment date: 25 Sep 1991

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 01 Apr 2015


Graham John Cushing - Director (Inactive)

Appointment date: 25 Sep 1991

Termination date: 16 Apr 1997

Address: Beatson Road, Hastings,

Address used since 25 Sep 1991

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