General information

Ashley Drive Properties Limited

Type: NZ Limited Company (Ltd)
9429034224090
New Zealand Business Number
1792404
Company Number
Registered
Company Status

Ashley Drive Properties Limited (New Zealand Business Number 9429034224090) was launched on 22 Mar 2006. 2 addresses are in use by the company: Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (type: registered, physical). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their physical address, up until 26 Apr 2022. 120 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 12 shares (10 per cent of shares), namely:
Nwm Trust Management Limited (an entity) located at Hamilton postcode 3204,
Clarke, Peter John (a director) located at Te Awamutu postcode 3879. As far as the second group is concerned, a total of 2 shareholders hold 45 per cent of all shares (exactly 54 shares); it includes
Beattie Rickman Trustee Company Limited (an entity) - located at Hamilton Central, Hamilton,
Livingstone, David John (a director) - located at Te Awamutu, Te Awamutu. Moving on to the third group of shareholders, share allocation (54 shares, 45%) belongs to 3 entities, namely:
Beattie Rickman Trustee Company Limited, located at Hamilton Central, Hamilton (an entity),
Livingstone, Louise Hilda, located at Rd 3, Ohaupo (an individual),
Livingstone, Michael Donald, located at Rd 3, Ohaupo (a director). The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Registered & physical & service 26 Apr 2022
Directors
Name and Address Role Period
David John Livingstone
Te Awamutu, Te Awamutu, 3800
Address used since 11 Apr 2012
Director 22 Mar 2006 - current
Peter John Clarke
Te Awamutu, 3879
Address used since 06 Apr 2016
Director 22 Mar 2006 - current
Michael Donald Livingstone
Rd 3, Ohaupo, 3883
Address used since 06 Apr 2016
Director 22 Mar 2006 - current
Gregory John Johnston
Papamoa, 3118
Address used since 26 Jan 2007
Director 22 Mar 2006 - 02 Dec 2009
Addresses
Previous address Type Period
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Physical & registered 26 May 2020 - 26 Apr 2022
70 Maui Street, Hamilton, 3241 Registered & physical 17 Apr 2015 - 26 May 2020
70 Maui Street, Hamilton Physical & registered 05 May 2009 - 17 Apr 2015
10 Maui Street, Hamilton Physical & registered 22 Mar 2006 - 05 May 2009
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Entity (NZ Limited Company)
Hamilton
3204
26 Apr 2016 - current
Clarke, Peter John
Director
Te Awamutu
3879
26 Apr 2016 - current
Shares Allocation #2 Number of Shares: 54
Shareholder Name Address Period
Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
26 Apr 2016 - current
Livingstone, David John
Director
Te Awamutu
Te Awamutu
3800
26 Apr 2016 - current
Shares Allocation #3 Number of Shares: 54
Shareholder Name Address Period
Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
26 Apr 2016 - current
Livingstone, Louise Hilda
Individual
Rd 3
Ohaupo
3883
26 Apr 2016 - current
Livingstone, Michael Donald
Director
Rd 3
Ohaupo
3883
26 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Stonearc Investments Limited
Shareholder NZBN: 9429034057681
Company Number: 1827640
Entity
16 Nov 2006 - 26 Apr 2016
Livingstone Bros Limited
Shareholder NZBN: 9429040026022
Company Number: 200545
Entity
22 Mar 2006 - 27 Jun 2010
Livingstone Bros Limited
Shareholder NZBN: 9429040026022
Company Number: 200545
Entity
22 Mar 2006 - 27 Jun 2010
Stonearc Investments Limited
Shareholder NZBN: 9429034057681
Company Number: 1827640
Entity
16 Nov 2006 - 26 Apr 2016
Location