Ascot Capital Management Limited
Type: NZ Limited Company (Ltd)Ascot Capital Management Limited (issued an NZBN of 9429035701613) was started on 06 Nov 2003. 4 addresses are currently in use by the company: Flat 1, 36 Victoria Road, Devonport, Auckland, 0624 (type: registered, service). 7 Ascot Ave, Devonport, Auckland had been their registered address, up until 22 Jun 2015. Ascot Capital Management Limited used more names, namely: Sipreme Limited from 05 Dec 2017 to 29 Jan 2021, Starlent Limited (08 Jun 2017 to 05 Dec 2017) and Summit Equity Fund Limited (06 Nov 2003 - 08 Jun 2017). 334333 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 1000 shares (0.3% of shares), namely:
Kingstone, Rowan (an individual) located at Devonport, Auckland postcode 0624,
Glenn, David Leonard (a director) located at Devonport, Auckland postcode 0624,
Gower, Jane (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 3 shareholders hold 99.7% of all shares (333333 shares); it includes
Glenn, David Leonard (a director) - located at Devonport, Auckland,
Gower, Jane (an individual) - located at Devonport, Auckland,
Kingstone, Rowan (an individual) - located at Devonport, Auckland. The Businesscheck data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Ascot Avenue, Narrow Neck, Auckland, 0624 | Registered & physical & service | 22 Jun 2015 |
| Flat 1, 36 Victoria Road, Devonport, Auckland, 0624 | Registered & service | 31 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David Leonard Glenn
Devonport, Auckland, 0624
Address used since 26 Jul 2024
Narrow Neck, Auckland, 0624
Address used since 14 Jun 2015 |
Director | 22 Dec 2008 - current |
|
Derek George Shelton
Remuera, Auckland,
Address used since 04 Dec 2006 |
Director | 06 Nov 2003 - 22 Dec 2008 |
|
Murray Wallace Davies
Pyes Pa, Rd 3, Tauranga,
Address used since 14 Jun 2004 |
Director | 14 Jun 2004 - 22 Dec 2008 |
|
Peter Douglas Morrison
Mcnab Road, Rd2, Cromwell, Central Otago,
Address used since 22 Apr 2006 |
Director | 06 Nov 2003 - 01 Jul 2006 |
| Previous address | Type | Period |
|---|---|---|
| 7 Ascot Ave, Devonport, Auckland | Registered & physical | 08 May 2009 - 22 Jun 2015 |
| Level 10, 57-59 Fort Street, Auckland | Registered & physical | 03 Oct 2008 - 08 May 2009 |
| C/-duncan Miller & Associates Ltd, Level 12, Citigroup Centre, 23 Customs Street, Auckland | Registered & physical | 02 Oct 2008 - 03 Oct 2008 |
| Level 10, Auckland Finance Building, 57-59 Fort Street, Auckland | Physical & registered | 13 Jun 2007 - 02 Oct 2008 |
| Level 6, Hobson Towers West, 26 Hobson Street, Auckland | Registered & physical | 06 Nov 2003 - 13 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingstone, Rowan Individual |
Devonport Auckland 0624 |
18 Dec 2014 - current |
|
Glenn, David Leonard Director |
Devonport Auckland 0624 |
18 Dec 2014 - current |
|
Gower, Jane Individual |
Devonport Auckland 0624 |
18 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn, David Leonard Director |
Devonport Auckland 0624 |
18 Dec 2014 - current |
|
Gower, Jane Individual |
Devonport Auckland 0624 |
18 Dec 2014 - current |
|
Kingstone, Rowan Individual |
Devonport Auckland 0624 |
18 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rob Mcgregor Investments Limited Shareholder NZBN: 9429037554224 Company Number: 965568 Entity |
18 Dec 2014 - 22 Oct 2015 | |
|
Jones, Trevor Individual |
Hilltop Taupo 3330 |
18 Dec 2014 - 22 Oct 2015 |
|
Timmus Limited Shareholder NZBN: 9429035765394 Company Number: 1398660 Entity |
06 Nov 2003 - 10 Apr 2008 | |
|
Dls Investments Limited Shareholder NZBN: 9429037727147 Company Number: 932944 Entity |
18 Dec 2014 - 22 Oct 2015 | |
|
Harbottle Holdings Limited Shareholder NZBN: 9429034753637 Company Number: 1637223 Entity |
Narrow Neck Auckland 0624 |
19 Jan 2009 - 05 May 2020 |
|
Poinciana Limited Shareholder NZBN: 9429035608929 Company Number: 1470597 Entity |
18 Dec 2014 - 22 Oct 2015 | |
|
Harbottle Holdings Limited Shareholder NZBN: 9429034753637 Company Number: 1637223 Entity |
Narrow Neck Auckland 0624 |
19 Jan 2009 - 05 May 2020 |
|
Dls Investments Limited Shareholder NZBN: 9429037727147 Company Number: 932944 Entity |
18 Dec 2014 - 22 Oct 2015 | |
|
Timmus Limited Shareholder NZBN: 9429035765394 Company Number: 1398660 Entity |
06 Nov 2003 - 10 Apr 2008 | |
|
Poinciana Limited Shareholder NZBN: 9429035608929 Company Number: 1470597 Entity |
18 Dec 2014 - 22 Oct 2015 | |
|
Miller Family Investments Limited Shareholder NZBN: 9429036267507 Company Number: 1250675 Entity |
18 Dec 2014 - 22 Oct 2015 | |
|
Jones, Erin Individual |
Hilltop Taupo 3330 |
18 Dec 2014 - 22 Oct 2015 |
|
Investors, Balance Of Individual |
Narrow Neck Auckland 0624 |
18 Dec 2014 - 22 Oct 2015 |
|
Miller Family Investments Limited Shareholder NZBN: 9429036267507 Company Number: 1250675 Entity |
18 Dec 2014 - 22 Oct 2015 | |
|
Rob Mcgregor Investments Limited Shareholder NZBN: 9429037554224 Company Number: 965568 Entity |
18 Dec 2014 - 22 Oct 2015 | |
|
Jones, Kelvin Individual |
Hilltop Taupo 3330 |
18 Dec 2014 - 22 Oct 2015 |
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