General information

Asquith Limited

Type: NZ Limited Company (Ltd)
9429036231737
New Zealand Business Number
1258440
Company Number
Registered
Company Status

Asquith Limited (NZBN 9429036231737) was incorporated on 20 Nov 2002. 1 address is currently in use by the company: 12 Verona Avenue, Mount Albert, Auckland, 1025 (type: physical, registered). 96 Taniwha Road, Waerenga, Rd1, Te Kauwhata had been their physical address, up to 01 Dec 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Melissa Peterson (an individual) located at Mt Albert, Auckland postcode 1025,
Scott Peterson (an individual) located at Mt Albert, Auckland. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Philip Ryan (an individual) - located at Remuera, Auckland. Businesscheck's information was updated on 21 Nov 2020.

Current address Type Used since
12 Verona Avenue, Mount Albert, Auckland, 1025 Physical & registered 01 Dec 2014
Directors
Name and Address Role Period
Melissa Ann Peterson
Mount Albert, Auckland, 1025
Address used since 06 Oct 2009
Director 20 Nov 2002 - current
Scott Ralston Peterson
Mount Albert, Auckland, 1025
Address used since 06 Oct 2009
Director 20 Nov 2002 - current
Addresses
Previous address Type Period
96 Taniwha Road, Waerenga, Rd1, Te Kauwhata Physical & registered 10 Jun 2004 - 01 Dec 2014
38 Sinclair Road, Ararimu, Auckland Physical & registered 23 Feb 2004 - 10 Jun 2004
65b Asquith Avenue, Mt Albert, Auckland Physical & registered 20 Nov 2002 - 23 Feb 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Melissa Ann Peterson
Individual
Mt Albert
Auckland
1025
20 Nov 2002 - current
Scott Ralston Peterson
Individual
Mt Albert
Auckland
20 Nov 2002 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Philip Barrington Ryan
Individual
Remuera
Auckland
1050
20 Nov 2002 - current
Location
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