General information
Ashton & Stavely Limited
Type: NZ Limited Company (Ltd)9429038337895
New Zealand Business Number
804801
Company Number
Registered
Company Status
Ashton & Stavely Limited (issued a business number of 9429038337895) was registered on 08 May 1996. 2 addresses are currently in use by the company: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 09 May 2019. Ashton & Stavely Limited used more aliases, namely: Sachet New Zealand Limited from 08 Jul 1996 to 17 Jul 2014, Flatpoint Holdings Limited (08 May 1996 to 08 Jul 1996). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sutton Group Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 09 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denise Sutton
Orakei, Auckland, 1071
Address used since 25 Nov 2008 |
Director | 01 Aug 1998 - current |
|
Richard Brent Sutton
Orakei, Auckland, 1071
Address used since 25 Nov 2008 |
Director | 01 Aug 1998 - current |
|
John William Boswell Burns
Greenlane, Auckland,
Address used since 18 Jun 1996 |
Director | 18 Jun 1996 - 01 Aug 1998 |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 08 May 1996 |
Director | 08 May 1996 - 18 Jun 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 29 Jan 2010 - 09 May 2019 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 02 Dec 2008 - 29 Jan 2010 |
| Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 01 Sep 2006 - 02 Dec 2008 |
| Same As Registered Office Address | Physical | 01 Oct 2000 - 01 Sep 2006 |
| Appleby Burns & Mccurrach, Level 5, Union House, 32 Quay Street, Auckland | Registered | 01 Oct 2000 - 01 Sep 2006 |
| Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
| Glaister Ennor , Barrister & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 11 Apr 2000 - 01 Oct 2000 |
| Appleby Burns & Mccurrach, Level 5, Union House, 32 Quay Street, Auckland | Physical | 05 Jul 1996 - 05 Jul 1996 |
| Glaister Ennor , Barrister & Solicitors, Norfolk House, 18 High Street, Auckland | Physical | 05 Jul 1996 - 05 Jul 1996 |
| Glaister Ennor , Barrister & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 05 Jul 1996 - 11 Apr 2000 |
| Burns Mccurrach, Level 5, Union House, 32 Quay Street, Auckland | Physical | 05 Jul 1996 - 01 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
July
Financial report filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton Group Holdings Limited Shareholder NZBN: 9429034211922 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
11 Nov 2003 - 27 Jun 2010 | |
|
Burns, John William Boswell Individual |
Greenlane Auckland |
11 Nov 2003 - 20 Mar 2012 |
|
Sutton, Denise Individual |
Orakei Auckland |
08 May 1996 - 20 Mar 2012 |
|
Sutton, Richard Brent Individual |
Orakei Auckland |
08 May 1996 - 20 Mar 2012 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
11 Nov 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sutton Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1794758 |
| Country of origin | NZ |
| Address |
Level 18, 80 Queen Street Auckland Central Auckland 1010 |
Location
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