Ardmore Nurseries Limited was incorporated on 10 Apr 1973 and issued an NZ business identifier of 9429040540337. The registered LTD company has been supervised by 8 directors: Richard Ian Beaumont - an active director whose contract began on 01 Apr 2021,
Kara Irene Beaumont - an active director whose contract began on 01 Apr 2021,
John Charles Beaumont - an inactive director whose contract began on 01 Apr 1995 and was terminated on 01 Apr 2021,
Susan Beaumont - an inactive director whose contract began on 01 Apr 1995 and was terminated on 01 Apr 2021,
Douglas Allen Beaumont - an inactive director whose contract began on 23 May 1984 and was terminated on 16 May 1997.
According to the BizDb data (last updated on 07 Apr 2024), the company uses 3 addresses: 230 Clevedon-Takanini Road, Rd2 Papakura, 2582 (office address),
33 Coles Crescent, Papakura, Papakura, 2110 (registered address),
33 Coles Crescent, Papakura, Papakura, 2110 (physical address),
33 Coles Crescent, Papakura, Papakura, 2110 (service address) among others.
Up until 29 Jun 2000, Ardmore Nurseries Limited had been using Takanini-Clevedon Rd, R D 2, Papakura as their registered address.
A total of 580000 shares are issued to 6 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Beaumont, Richard Ian (an individual) located at Rd 2, Papakura postcode 2582.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Beaumont, Kara Irene - located at Rd 2, Clevedon.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Huddart, Paul Garry, located at Rd 2, Clevedon (an individual). Ardmore Nurseries Limited is categorised as "Nursery (flower, shrubs, ornamental trees) operation" (business classification A011220).
Principal place of activity
230 Clevedon-takanini Road, Rd2 Papakura, 2582 New Zealand
Previous addresses
Address #1: Takanini-clevedon Rd, R D 2, Papakura
Registered address used from 29 Jun 2000 to 29 Jun 2000
Address #2: Takanini/clevedon Road, Rd 2, Papakura
Physical address used from 29 Jun 2000 to 29 Jun 2000
Address #3: 230 Clevedon-takanini Road, Rd 2, Papakura, 2582 New Zealand
Registered & physical address used from 29 Jun 2000 to 04 Jun 2021
Basic Financial info
Total number of Shares: 580000
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Beaumont, Richard Ian |
Rd 2 Papakura 2582 New Zealand |
21 May 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Beaumont, Kara Irene |
Rd 2 Clevedon 2582 New Zealand |
21 May 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Huddart, Paul Garry |
Rd 2 Clevedon 2582 New Zealand |
21 May 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Beaumont, Dervla Catherine |
Rd 2 Papakura 2582 New Zealand |
21 May 2021 - |
| Shares Allocation #5 Number of Shares: 289998 | |||
| Individual | Beaumont, Dervla Catherine |
Rd 2 Papakura 2582 New Zealand |
21 May 2021 - |
| Individual | Beaumont, Richard Ian |
Rd 2 Papakura 2582 New Zealand |
21 May 2021 - |
| Shares Allocation #6 Number of Shares: 289998 | |||
| Individual | Huddart, Paul Garry |
Rd 2 Clevedon 2582 New Zealand |
21 May 2021 - |
| Individual | Beaumont, Kara Irene |
Rd 2 Clevedon 2582 New Zealand |
21 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beaumont, Susan |
R D 4 Tuakau |
10 Apr 1973 - 21 May 2021 |
| Individual | Beaumont, John Charles |
R D 4 Tuakau |
10 Apr 1973 - 21 May 2021 |
| Individual | Beaumont, John |
R D 4 Tuakau |
10 Apr 1973 - 04 Jul 2006 |
Richard Ian Beaumont - Director
Appointment date: 01 Apr 2021
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 01 Apr 2021
Kara Irene Beaumont - Director
Appointment date: 01 Apr 2021
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 01 Apr 2021
John Charles Beaumont - Director (Inactive)
Appointment date: 01 Apr 1995
Termination date: 01 Apr 2021
Address: R D 4, Tuakau, 2694 New Zealand
Address used since 14 Jun 2016
Susan Beaumont - Director (Inactive)
Appointment date: 01 Apr 1995
Termination date: 01 Apr 2021
Address: R D 4, Tuakau, 2694 New Zealand
Address used since 14 Jun 2016
Douglas Allen Beaumont - Director (Inactive)
Appointment date: 23 May 1984
Termination date: 16 May 1997
Address: R D 2, Papakura,
Address used since 23 May 1984
Anna Mary Beaumont - Director (Inactive)
Appointment date: 23 May 1984
Termination date: 16 May 1997
Address: R D 2, Papakura,
Address used since 23 May 1984
Koa Margaret Beaumont - Director (Inactive)
Appointment date: 23 May 1984
Termination date: 01 Apr 1995
Address: Manukau City,
Address used since 23 May 1984
Barry Beaumont - Director (Inactive)
Appointment date: 23 May 1984
Termination date: 01 Apr 1995
Address: Manukau City,
Address used since 23 May 1984
Ljs Property Limited
304 North Road
T & T Wheeler Developments Limited
431 Clevedon Road
Jai Jawala Maa Limited
4/46 Broadway
Bolton Services Limited
16 Clevedon Road
Global Partners 'n' Produce Limited
16 Clevedon Road
Jn Transport Limited
16 Clevedon Road
Hannah Flower Limited
305 Fitzgerald Road
Nrb Limited
114b Bryant Road
Nsiagro Limited
16 Gwenand Place
Puriri Lane Limited
Suite 1, 236 Great South Road
Sunny Energy Corporation Limited
496 Waihoehoe Road
Tahere Group Limited
4 Lockhart Place