Shortcuts

Ashworth Holdings Limited

Type: NZ Limited Company (Ltd)
9429040330891
NZBN
142448
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 28 Aug 2020

Ashworth Holdings Limited, a registered company, was registered on 09 Feb 1983. 9429040330891 is the NZ business number it was issued. The company has been supervised by 1 director, named Wayne Lance Ashworth - an active director whose contract started on 27 Aug 1990.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Ashworth Holdings Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address until 28 Aug 2020.
Past names for this company, as we found at BizDb, included: from 16 Jul 2009 to 30 Jul 2009 they were called Ashworth Holdings Limited, from 09 Feb 1983 to 16 Jul 2009 they were called Ashworth Helicopters Limited.
A total of 158000 shares are issued to 6 shareholders (4 groups). The first group consists of 26070 shares (16.5%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 52930 shares (33.5%). Lastly we have the third share allotment (26070 shares 16.5%) made up of 2 entities.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 30 Aug 2016 to 28 Aug 2020

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Physical & registered address used from 01 Sep 2010 to 30 Aug 2016

Address: C/- Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Physical & registered address used from 02 Sep 2001 to 01 Sep 2010

Address: C/- Clarke Craw & Partners, 2 Clark Street, Dunedin

Registered & physical address used from 02 Sep 2001 to 02 Sep 2001

Address: C/- Clark Craw & Partners, 2 Clark Street, Dunedin

Registered address used from 23 Aug 1999 to 02 Sep 2001

Address: 43 Glenbrook Drive, Mosgiel

Registered address used from 23 Sep 1993 to 23 Aug 1999

Address: -

Physical address used from 17 Feb 1992 to 02 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 158000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26070
Entity (NZ Limited Company) Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Dunedin Central
Dunedin
9016
New Zealand
Individual Ashworth, Deborah June Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 52930
Individual Ashworth, Deborah June Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 26070
Entity (NZ Limited Company) Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Dunedin Central
Dunedin
9016
New Zealand
Individual Ashworth, Wayne Lance Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #4 Number of Shares: 52930
Individual Ashworth, Wayne Lance Whataupoko
Gisborne
4010
New Zealand
Directors

Wayne Lance Ashworth - Director

Appointment date: 27 Aug 1990

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 26 Aug 2015