General information
Ashford Hill Limited
Type: NZ Limited Company (Ltd)9429033487632
New Zealand Business Number
1927653
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Ashford Hill Limited (issued a New Zealand Business Number of 9429033487632) was launched on 11 May 2007. 2 addresses are in use by the company: 160 Centennial Avenue, Arrowtown, 9371 (type: registered, physical). C/-John Richardson & Co Limited, 60 Centennial Avenue, Arrowtown had been their registered address, until 05 Dec 2012. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Percy Enterprises Limited (an entity) located at Arrowtown postcode 9371. Our information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Centennial Avenue, Arrowtown, 9371 | Registered & physical & service | 05 Dec 2012 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Percy Ashford Harris
Rd 1, Queenstown, 9371
Address used since 30 Mar 2016 |
Director | 11 May 2007 - current |
|
Brian Hill
Glenorchy Road, Glenorchy, 9372,
Address used since 11 May 2007 |
Director | 11 May 2007 - 11 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-john Richardson & Co Limited, 60 Centennial Avenue, Arrowtown, 9371 | Registered & physical | 19 Oct 2012 - 05 Dec 2012 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 07 Dec 2009 - 19 Oct 2012 |
| W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 | Physical & registered | 27 Jun 2007 - 07 Dec 2009 |
| Whk Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown | Physical & registered | 11 May 2007 - 27 Jun 2007 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Percy Enterprises Limited Shareholder NZBN: 9429035487944 Entity (NZ Limited Company) |
Arrowtown 9371 |
11 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 Entity |
11 May 2007 - 11 Oct 2012 | |
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 Entity |
11 May 2007 - 11 Oct 2012 | |
|
Hill, Brian Individual |
Glenorchy Road Glenorchy 9372 |
11 May 2007 - 11 Oct 2012 |
Ultimate Holding Company
| Effective Date | 29 Mar 2016 |
| Name | Percy Enterprises Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1492082 |
| Country of origin | NZ |
Location
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