Ashcott Holdings Limited was launched on 20 Jul 1972 and issued a New Zealand Business Number of 9429040864792. This registered LTD company has been run by 2 directors: Byran Somervell Patrick Marra - an active director whose contract started on 20 Jul 1972,
Eleanor Ruth Marra - an active director whose contract started on 20 Jul 1972.
According to BizDb's data (updated on 29 Mar 2024), the company registered 1 address: Flat 4, 226 Oriental Parade, Oriental Bay, Wellington, 6011 (type: delivery, postal).
Until 11 Jul 2014, Ashcott Holdings Limited had been using Level 12, Willbank House, 57 Willis Street, Wellington as their registered address.
BizDb identified previous aliases for the company: from 20 Jul 1972 to 31 Oct 1990 they were called Arram Developments Limited.
A total of 25000 shares are allocated to 6 groups (6 shareholders in total). In the first group, 8000 shares are held by 1 entity, namely:
The Marra Family Trust Limited (an entity) located at Oiental Bay, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 4% shares (exactly 1000 shares) and includes
Marra, Byran Somervell Patrick - located at Wellington.
The 3rd share allocation (5000 shares, 20%) belongs to 1 entity, namely:
Marra, Meredith Helena, located at Wellington (an individual).
Principal place of activity
Flat 4, 226 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 12, Willbank House, 57 Willis Street, Wellington New Zealand
Registered address used from 02 Jul 2002 to 11 Jul 2014
Address #2: Level 12, Willbank House, 57 Willis Street, Wellington New Zealand
Physical address used from 26 Jun 2002 to 11 Jul 2014
Address #3: 4/226 Oriental Parade, Wellington
Physical address used from 20 May 1997 to 26 Jun 2002
Address #4: 84 Pitt St, Wadestown, Wellington
Registered address used from 30 Aug 1994 to 02 Jul 2002
Basic Financial info
Total number of Shares: 25000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Entity (NZ Limited Company) | The Marra Family Trust Limited Shareholder NZBN: 9429037746377 |
Oiental Bay Wellington 6011 New Zealand |
20 Jul 1972 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Marra, Byran Somervell Patrick |
Wellington |
20 Jul 1972 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Marra, Meredith Helena |
Wellington 6011 New Zealand |
20 Jul 1972 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Marra, Shannon Marie |
Wellington |
20 Jul 1972 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Marra, Eleanor Ruth |
Wellington |
20 Jul 1972 - |
Shares Allocation #6 Number of Shares: 5000 | |||
Individual | Marra, Preston Charles |
Wellington |
20 Jul 1972 - |
Byran Somervell Patrick Marra - Director
Appointment date: 20 Jul 1972
Address: Wellington, 6011 New Zealand
Address used since 21 Jul 2015
Eleanor Ruth Marra - Director
Appointment date: 20 Jul 1972
Address: Wellington, 6011 New Zealand
Address used since 21 Jul 2015
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