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General information

Ashland Investments Limited

Type: NZ Limited Company (Ltd)
9429038683381
New Zealand Business Number
631547
Company Number
Registered
Company Status

Ashland Investments Limited (issued an NZBN of 9429038683381) was started on 16 May 1994. 4 addresses are in use by the company: Baker Tilly Staples Rodway Auckland Limited, P O Box 3899, Auckland, 1140 (type: postal, office). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 07 Jun 2019. Ashland Investments Limited used other aliases, namely: Korochine 6 Limited from 16 May 1994 to 05 Jul 1994. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Guise, Peter Boyd (an individual) located at Parnell, Auckland postcode 1052,
Hall, Simon John (an individual) located at Remuera, Auckland postcode 1050. Our information was last updated on 16 Apr 2024.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered & service 07 Jun 2019
Baker Tilly Staples Rodway Auckland Limited, P O Box 3899, Auckland, 1140 Postal 28 Jul 2021
9th Floor, 45 Queen Street, Auckland, 1010 Office 28 Jul 2021
Last updated:
Directors
Name and Address Role Period
Simon John Hall
Remuera, Auckland, 1050
Address used since 01 Jul 2014
Director 29 Jun 1994 - current
Denis Vincent Drumm
Mt Albert,
Address used since 16 May 1994
Director 16 May 1994 - 29 Jun 1994
Peter Boyd Guise
Parnell,
Address used since 16 May 1994
Director 16 May 1994 - 29 Jun 1994
Addresses
Principal place of activity
9th Floor , 45 Queen Street , Auckland , 1010
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 09 Jul 2014 - 07 Jun 2019
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 16 Jul 2010 - 09 Jul 2014
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 29 Jul 2001 - 29 Jul 2001
11th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 29 Jul 2001 - 16 Jul 2010
11th Floor, Southpac Tower, 45 Queen Street, Auckland Registered & physical 25 Jul 2000 - 29 Jul 2001
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Guise, Peter Boyd
Individual 		Parnell
Auckland
1052 		18 Oct 2021 - current
Hall, Simon John
Individual 		Remuera
Auckland
1050 		16 May 1994 - current

Historic shareholders

Shareholder Name Address Period
Hall, Annemarie
Individual 		Parnell
Auckland
 16 May 1994 - 13 Apr 2011
Location
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