Ashgrove Limited was started on 11 Nov 2013 and issued a business number of 9429040992884. This registered LTD company has been run by 4 directors: James Robert Parsons - an active director whose contract started on 11 Nov 2013,
Christopher John Parsons - an active director whose contract started on 18 Nov 2013,
Nigel Allen Brereton - an inactive director whose contract started on 21 Sep 2017 and was terminated on 31 Dec 2021,
Ross Stanley Cleary - an inactive director whose contract started on 18 Nov 2013 and was terminated on 23 Oct 2015.
According to our information (updated on 24 Mar 2024), this company filed 1 address: 58 Otaika Road, Woodhill, Whangarei, 0110 (types include: delivery, registered).
Up to 26 Nov 2013, Ashgrove Limited had been using 161 Pukeatua Road, Rd 9, Whangarei as their registered address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 960 shares are held by 1 entity, namely:
Trevear Limited (an entity) located at Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 240 shares) and includes
Trevear Investments Limited - located at Woodhill, Whangarei. Ashgrove Limited has been classified as "Sheep and beef cattle farming" (ANZSIC A014420).
Previous address
Address #1: 161 Pukeatua Road, Rd 9, Whangarei, 0179 New Zealand
Registered & physical address used from 11 Nov 2013 to 26 Nov 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 960 | |||
| Entity (NZ Limited Company) | Trevear Limited Shareholder NZBN: 9429036849970 |
Whangarei 0110 New Zealand |
11 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Trevear Investments Limited Shareholder NZBN: 9429035633594 |
Woodhill Whangarei 0110 New Zealand |
18 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | R S Cleary Investments Limited Shareholder NZBN: 9429040610412 Company Number: 76286 |
18 Nov 2013 - 22 Nov 2015 | |
| Entity | R S Cleary Investments Limited Shareholder NZBN: 9429040610412 Company Number: 76286 |
18 Nov 2013 - 22 Nov 2015 |
James Robert Parsons - Director
Appointment date: 11 Nov 2013
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 26 Nov 2018
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 22 Nov 2015
Christopher John Parsons - Director
Appointment date: 18 Nov 2013
Address: Rd 4, Clarks Beach, 2679 New Zealand
Address used since 31 May 2021
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Sep 2017
Address: Linton Camp, Palmerston North, 4820 New Zealand
Address used since 28 Jul 2015
Nigel Allen Brereton - Director (Inactive)
Appointment date: 21 Sep 2017
Termination date: 31 Dec 2021
Address: Rd 1, Ruakaka, 0171 New Zealand
Address used since 05 Mar 2021
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 21 Sep 2017
Ross Stanley Cleary - Director (Inactive)
Appointment date: 18 Nov 2013
Termination date: 23 Oct 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 18 Nov 2013
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