Asquith Avenue Limited (issued a New Zealand Business Number of 9429035386216) was incorporated on 20 May 2004. 2 addresses are in use by the company: 413 Pollen Street, Thames, Thames, 3500 (type: physical, service). 20 Falcon Street, New Brighton, Christchurch had been their physical address, until 12 Sep 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tawanui Property Group Limited (an entity) located at Thames, Thames postcode 3500. Businesscheck's information was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
413 Pollen Street, Thames, Thames, 3500 | Physical & service & registered | 12 Sep 2012 |
Name and Address | Role | Period |
---|---|---|
Gary Wilson
Woolston, Christchurch, 8023
Address used since 03 Apr 2014 |
Director | 20 May 2004 - current |
Duane Wilson
Moonee Ponds, Victoria, 3039
Address used since 23 Mar 2016 |
Director | 20 May 2004 - current |
Previous address | Type | Period |
---|---|---|
20 Falcon Street, New Brighton, Christchurch, 8061 | Physical & registered | 30 Aug 2012 - 12 Sep 2012 |
Grant Thornton New Zealand Ltd, L4,152 Fanshawe Street, Auckland, 1010 | Physical & registered | 22 May 2012 - 30 Aug 2012 |
Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 19 Mar 2010 - 22 May 2012 |
Grant Thornton, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 16 Nov 2009 - 19 Mar 2010 |
Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 05 May 2009 - 16 Nov 2009 |
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 05 May 2009 |
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 01 Jul 2005 - 23 Oct 2007 |
C/-hornabrook Macdonald Lawyers, 11 Bacons Lane, Chancery, Auckland | Physical & registered | 20 May 2004 - 01 Jul 2005 |
Shareholder Name | Address | Period |
---|---|---|
Tawanui Property Group Limited Shareholder NZBN: 9429035383963 Entity (NZ Limited Company) |
Thames Thames 3500 |
20 May 2004 - current |
Framax Properties Limited 413 Pollen Street |
|
Tamariki Station Limited 413 Pollen Street |
|
W & L Hogan Limited 413 Pollen Street |
|
Kuranui Investments Limited 413 Pollen Street |
|
Improvement Direct Limited 413 Pollen Street |
|
Cafe Melbourne Limited 413 Pollen Street |