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General information

Claret Ash Limited

Type: NZ Limited Company (Ltd)
9429038472497
New Zealand Business Number
679012
Company Number
Registered
Company Status

Claret Ash Limited (issued an NZ business number of 9429038472497) was registered on 25 May 1995. 2 addresses are in use by the company: Dimmocks Rd, Maramarua, 2471 (type: physical, registered). 1 Princes Street, Paeroa had been their physical address, up to 08 Mar 2018. 1200 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 200 shares (16.67% of shares), namely:
Cole, Glenda Allison (an individual) located at Maramarua, (Deferred). As far as the second group is concerned, a total of 1 shareholder holds 2.5% of all shares (exactly 30 shares); it includes
Cole, Howard Daniel (an individual) - located at Maramarua, (Founders). The third group of shareholders, share allotment (270 shares, 22.5%) belongs to 1 entity, namely:
Cole, Howard Daniel, located at Maramarua, (Ordinary) (an individual). The Businesscheck database was updated on 28 Apr 2024.

Current address Type Used since
Dimmocks Rd, Maramarua, 2471 Physical & registered & service 08 Mar 2018
Last updated:
Directors
Name and Address Role Period
Howard Daniel Cole
Rd 1, Pokeno, 2471
Address used since 17 Feb 2010
Director 25 May 1995 - current
Glenda Allison Cole
Rd 1, Pokeno, 2471
Address used since 17 Feb 2010
Director 25 May 1995 - current
Maureen Judith Cole
Maramarua, R D 1, Pokeno,
Address used since 25 May 1995
Director 25 May 1995 - 01 Jun 2006
Royden Frederick Cole
Maramarua, R D 1, Pokeno,
Address used since 25 May 1995
Director 25 May 1995 - 02 Feb 2001
Addresses
Previous address Type Period
1 Princes Street, Paeroa, 3600 Physical & registered 23 Nov 2009 - 08 Mar 2018
5 Princes Street, Paeroa Registered & physical 07 Dec 2005 - 23 Nov 2009
Dimmocks Road, Maramarua, R D 1, Pokeno Physical & registered 25 May 1995 - 07 Dec 2005
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Cole, Glenda Allison
Individual 		Maramarua
(deferred)
 25 May 1995 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Cole, Howard Daniel
Individual 		Maramarua
(founders)
 25 May 1995 - current
Shares Allocation #3 Number of Shares: 270
Shareholder Name Address Period
Cole, Howard Daniel
Individual 		Maramarua
(ordinary)
 25 May 1995 - current
Shares Allocation #4 Number of Shares: 90
Shareholder Name Address Period
Cole, Glenda Allison
Individual 		Maramarua
(ordinary)
 25 May 1995 - current
Shares Allocation #5 Number of Shares: 600
Shareholder Name Address Period
Cole, Howard Daniel
Individual 		Maramarua
(deferred)
 25 May 1995 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Cole, Glenda Allison
Individual 		Maramarua
(founders)
 25 May 1995 - current

Historic shareholders

Shareholder Name Address Period
Cole, Royden Frederick
Individual 		Maramarua
(deferred))
 25 May 1995 - 14 Jul 2004
Cole, Royden Frederick
Individual 		Maramarua
(ordinary)
 25 May 1995 - 14 Jul 2004
Cole, Royden Frederick
Individual 		Maramarua
(deferred))
 25 May 1995 - 14 Jul 2004
Cole, Maureen Judith
Individual 		Maramura
(founders)
 25 May 1995 - 14 Jul 2004
Cole, Maureen Judith
Individual 		Maramura
(founders)
 25 May 1995 - 14 Jul 2004
Cole, Maureen Judith
Individual 		Maramura
(deferred)
 25 May 1995 - 14 Jul 2004
Location
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