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Ashburton Guardian Company Limited

Type: NZ Limited Company (Ltd)
9429000015455
NZBN
1022201
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered address used since 20 Mar 2017

Ashburton Guardian Company Limited was launched on 28 Mar 2000 and issued a New Zealand Business Number of 9429000015455. This registered LTD company has been managed by 4 directors: John Bruce Bell - an active director whose contract started on 28 Mar 2000,
Trevor Donald Scott - an active director whose contract started on 03 Oct 2008,
Richard Stainton Neville - an inactive director whose contract started on 01 Aug 2013 and was terminated on 11 Sep 2019,
Cynthia Kaye Hayward - an inactive director whose contract started on 28 Mar 2000 and was terminated on 26 Mar 2010.
As stated in BizDb's data (updated on 23 Mar 2021), the company uses 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, registered).
Up until 20 Mar 2017, Ashburton Guardian Company Limited had been using 100 Burnett Street, Ashburton as their physical address.
BizDb identified previous names used by the company: from 06 Apr 2000 to 30 Jun 2004 they were called Bellcom Limited, from 28 Mar 2000 to 06 Apr 2000 they were called Nico [No. 71] Limited.
A total of 76000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 75950 shares are held by 1 entity, namely:
Jb Bell Trustee Limited (an entity) located at Ashburton postcode 7700.

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton, 7700 New Zealand

Physical & registered address used from 22 Mar 2012 to 20 Mar 2017

Address: 20 Repton Street, Merivale, Christchurch, 8014 New Zealand

Physical & registered address used from 18 Mar 2011 to 22 Mar 2012

Address: 100 Burnett Street, Ashburton New Zealand

Registered & physical address used from 20 Sep 2005 to 18 Mar 2011

Address: T D Scott & Co, Chartered Accountants, 481 Moray Place, Dunedin

Registered address used from 12 Apr 2000 to 20 Sep 2005

Address: T D Scott & Co, Chartered Accountants, 481 Moray Place, Dunedin

Physical address used from 29 Mar 2000 to 20 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 76000

Annual return filing month: November

Annual return last filed: 19 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 75950
Entity (NZ Limited Company) Jb Bell Trustee Limited
Shareholder NZBN: 9429030493599
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Bruce Bell Cashmere
Christchurch
8022
New Zealand
Individual John Bruce Bell Merivale
Christchurch
8014
New Zealand
Individual John Bruce Bell Cashmere
Christchurch
8022
New Zealand
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Individual Cynthia Kaye Hayward Ashburton
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Individual John Mcpeake Bell Ashburton
Individual Helen M Bell Ashburton
Individual Cynthia Kaye Hayward Ashburton
Directors

John Bruce Bell - Director

Appointment date: 28 Mar 2000

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 21 Dec 2020

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 16 Dec 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 26 Mar 2012


Trevor Donald Scott - Director

Appointment date: 03 Oct 2008

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 06 Nov 2009


Richard Stainton Neville - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 11 Sep 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Aug 2013


Cynthia Kaye Hayward - Director (Inactive)

Appointment date: 28 Mar 2000

Termination date: 26 Mar 2010

Address: Ashburton, 7700 New Zealand

Address used since 28 Mar 2000

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