General information

Ashburton Guardian Company Limited

Type: NZ Limited Company (Ltd)
9429000015455
New Zealand Business Number
1022201
Company Number
Registered
Company Status

Ashburton Guardian Company Limited (New Zealand Business Number 9429000015455) was started on 28 Mar 2000. 1 address is currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, up until 20 Mar 2017. Ashburton Guardian Company Limited used more names, namely: Bellcom Limited from 06 Apr 2000 to 30 Jun 2004, Nico [No. 71] Limited (28 Mar 2000 to 06 Apr 2000). 76000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (0.07% of shares), namely:
John Bell (an individual) located at St Albans, Christchurch postcode 8014. When considering the second group, a total of 2 shareholders hold 99.93% of all shares (75950 shares); it includes
John Bell (an individual) - located at St Albans, Christchurch,
Jb Bell Trustee Limited (an entity) - located at Ashburton. Our database was last updated on 17 Dec 2020.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & registered 20 Mar 2017
Directors
Name and Address Role Period
John Bruce Bell
St Albans, Christchurch, 8014
Address used since 16 Dec 2020
Merivale, Christchurch, 8014
Address used since 26 Mar 2012
Director 28 Mar 2000 - current
Trevor Donald Scott
Rd 2, Wanaka, 9382
Address used since 06 Nov 2009
Director 03 Oct 2008 - current
Richard Stainton Neville
Devonport, Auckland, 0624
Address used since 01 Aug 2013
Director 01 Aug 2013 - 11 Sep 2019
Cynthia Kaye Hayward
Ashburton, 7700
Address used since 28 Mar 2000
Director 28 Mar 2000 - 26 Mar 2010
Addresses
Previous address Type Period
100 Burnett Street, Ashburton, 7700 Physical & registered 22 Mar 2012 - 20 Mar 2017
20 Repton Street, Merivale, Christchurch, 8014 Physical & registered 18 Mar 2011 - 22 Mar 2012
100 Burnett Street, Ashburton Registered & physical 20 Sep 2005 - 18 Mar 2011
T D Scott & Co, Chartered Accountants, 481 Moray Place, Dunedin Registered 12 Apr 2000 - 20 Sep 2005
T D Scott & Co, Chartered Accountants, 481 Moray Place, Dunedin Physical 29 Mar 2000 - 20 Sep 2005
Financial Data
Financial info
76000
Total number of Shares
November
Annual return filing month
19 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
John Bruce Bell
Individual
St Albans
Christchurch
8014
28 Mar 2000 - current
Shares Allocation #2 Number of Shares: 75950
Shareholder Name Address Period
John Bruce Bell
Individual
St Albans
Christchurch
8014
28 Mar 2000 - current
Jb Bell Trustee Limited
Shareholder NZBN: 9429030493599
Entity (NZ Limited Company)
Ashburton
7700
26 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Entity
28 Mar 2000 - 26 Nov 2012
Cynthia Kaye Hayward
Individual
Ashburton
28 Mar 2000 - 27 Jun 2010
Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Entity
28 Mar 2000 - 26 Nov 2012
John Mcpeake Bell
Individual
Ashburton
28 Mar 2000 - 08 Nov 2006
Helen M Bell
Individual
Ashburton
28 Mar 2000 - 08 Nov 2006
Cynthia Kaye Hayward
Individual
Ashburton
28 Mar 2000 - 27 Jun 2010
Location
Companies nearby