General information

Ashley Nominees Limited

Type: NZ Limited Company (Ltd)
9429035603702
New Zealand Business Number
1471369
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Ashley Nominees Limited (issued an NZBN of 9429035603702) was incorporated on 23 Dec 2003. 4 addresses are in use by the company: Level 1, 33 Great South Road,, Epsom, Auckland, 1023 (type: registered, service). 19C Oceanbeach Road, Mount Maunganui, Mount Maunganui had been their physical address, until 09 Sep 2015. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
M.a. Clarke Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1051,
Ashley, Sharen Anne (an individual) located at Rd 4, Tauranga postcode 3174. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued Ashley Nominees Limited. The Businesscheck database was updated on 02 Feb 2024.

Current address Type Used since
44 Armstrong Road, Te Puna, Tauranga, 3174 Physical & registered & service 09 Sep 2015
Level 1, 33 Great South Road,, Epsom, Auckland, 1023 Registered & service 16 Oct 2023
Contact info
64 7 5786398
Phone (Phone)
falconbeach@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sharen Anne Ashley
Rd 4, Tauranga, 3174
Address used since 06 Oct 2023
Te Puna, Tauranga, 3174
Address used since 01 Sep 2015
Director 23 Dec 2003 - current
Kevin Richard Honeybone
Te Puna, Tauranga, 3174
Address used since 01 Sep 2015
Director 23 Dec 2003 - 14 Jul 2017
Addresses
Previous address Type Period
19c Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 09 Sep 2011 - 09 Sep 2015
Level 1, Old Tauranga Post Office, 51 Willow Street, Tauranga Physical & registered 23 Dec 2003 - 09 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
M.a. Clarke Trustee Services Limited
Shareholder NZBN: 9429038045592
Entity (NZ Limited Company)
Epsom
Auckland
1051
29 Sep 2020 - current
Ashley, Sharen Anne
Individual
Rd 4
Tauranga
3174
23 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Honeybone, Kevin Richard
Individual
Te Puna
Tauranga
3174
23 Dec 2003 - 07 Oct 2019
Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Company Number: 832213
Entity
60 Durham Street
Tauranga
3110
23 Dec 2003 - 29 Sep 2020
Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Company Number: 832213
Entity
60 Durham Street
Tauranga
3110
23 Dec 2003 - 29 Sep 2020
Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Company Number: 832213
Entity
60 Durham Street
Tauranga
3110
23 Dec 2003 - 29 Sep 2020
Honeybone, Kevin Richard
Individual
Te Puna
Tauranga
3174
23 Dec 2003 - 07 Oct 2019
Location
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