Ashburn Farm Limited
Type: NZ Limited Company (Ltd)Ashburn Farm Limited (issued an NZBN of 9429035848615) was registered on 05 Aug 2003. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings had been their physical address, until 11 Apr 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Parsons, Roderick John (an individual) located at Rd 3, Takapau postcode 4288. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Parsons, Margot Josephine (an individual) - located at Rd 3, Takapau,
Parsons, Roderick John (an individual) - located at Rd 3, Takapau,
Bthb Middle Hills Trustee Company Limited (an entity) - located at Hastings, Hastings. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Parsons, Margot Josephine, located at Rd 3, Takapau (an individual). The Businesscheck data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered & service | 11 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roderick John Parsons
Rd 3, Takapau, 4288
Address used since 17 Jun 2010 |
Director | 05 Aug 2003 - current |
|
Margot Josephine Parsons
Rd 3, Takapau, 4288
Address used since 17 Jun 2010 |
Director | 31 Oct 2007 - current |
|
James Alexander Irvine
Farm Road, Waipukurau,
Address used since 05 Aug 2003 |
Director | 05 Aug 2003 - 31 Oct 2007 |
|
Kenneth Neil Irvine
Farm Road, Waipukurau,
Address used since 05 Aug 2003 |
Director | 05 Aug 2003 - 31 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings | Physical & registered | 19 Jul 2006 - 11 Apr 2019 |
| Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings | Physical & registered | 12 Jul 2006 - 19 Jul 2006 |
| Dent Robertson & Partners, 301 Queen Street East, Hastings | Physical & registered | 05 Aug 2003 - 12 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Roderick John Individual |
Rd 3 Takapau 4288 |
14 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Margot Josephine Individual |
Rd 3 Takapau 4288 |
05 Aug 2003 - current |
|
Parsons, Roderick John Individual |
Rd 3 Takapau 4288 |
05 Aug 2003 - current |
|
Bthb Middle Hills Trustee Company Limited Shareholder NZBN: 9429048924160 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
23 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Margot Josephine Individual |
Rd 3 Takapau 4288 |
14 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sawers, William David Individual |
Havelock North 4130 |
05 Aug 2003 - 23 Aug 2022 |
|
Sawers, William David Individual |
Havelock North 4130 |
05 Aug 2003 - 23 Aug 2022 |
|
Sawers, William David Individual |
Havelock North 4130 |
05 Aug 2003 - 23 Aug 2022 |
|
Irvine, Stephanie Lee Individual |
Farm Road Waipukurau |
05 Aug 2003 - 05 Jul 2006 |
|
Irvine, James Alexander Individual |
Farm Road Waipukurau |
05 Aug 2003 - 05 Jul 2006 |
|
Irvine, Kenneth Neil Individual |
Farm Road Waipukurau |
05 Aug 2003 - 05 Jul 2006 |
|
Irvine, Gillian Fox Individual |
Farm Road Waipukurau |
05 Aug 2003 - 05 Jul 2006 |
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |