General information
New Ascot Nominees Limited
Type: NZ Limited Company (Ltd)9429037182229
New Zealand Business Number
1053330
Company Number
Registered
Company Status
New Ascot Nominees Limited (issued an NZ business identifier of 9429037182229) was started on 06 Sep 2000. 2 addresses are in use by the company: Level 8, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Sixth Floor, Landmark House, 187 Queen Street, Auckland had been their registered address, up until 01 Oct 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
New Ascot Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 01 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin William Bright
Remuera, Auckland, 1050
Address used since 06 Sep 2000 |
Director | 06 Sep 2000 - current |
|
John William Wrightson
Milford, Auckland,
Address used since 06 Sep 2000 |
Director | 06 Sep 2000 - 18 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Sixth Floor, Landmark House, 187 Queen Street, Auckland | Registered & physical | 06 Sep 2000 - 01 Oct 2019 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Ascot Holdings Limited Shareholder NZBN: 9429035033110 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, Colin William Individual |
Remuera Auckland |
06 Sep 2000 - 17 Dec 2004 |
|
Gumbley, Lois Myra Individual |
Forrest Hill Auckland |
06 Sep 2000 - 17 Dec 2004 |
|
Wrightson, John William Individual |
Milford Auckland |
06 Sep 2000 - 17 Dec 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Ascot Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1587221 |
| Country of origin | NZ |
Location
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