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General information

Ashton Orchard Holdings Limited

Type: NZ Limited Company (Ltd)
9429038783012
New Zealand Business Number
607568
Company Number
Registered
Company Status

Ashton Orchard Holdings Limited (issued an NZ business identifier of 9429038783012) was incorporated on 21 Mar 1994. 5 addresess are currently in use by the company: 195 Devonport Road, Tauranga Central, Tauranga, 3110 (type: postal, office). C/O Direct Management Services, Realty, House, Corner Durham and Wharf Streets, Tauranga had been their physical address, up to 11 Aug 2004. 164704 shares are allotted to 18 shareholders who belong to 14 shareholder groups. The first group is composed of 3 entities and holds 15441 shares (9.38% of shares), namely:
Greenlees, Craig Stuart (an individual) located at Rd 7, Whakamarama postcode 3179,
Greenlees, Shayne Moana (an individual) located at Rd 7, Whakamarama postcode 3179,
Lilly, Robert George (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 3.13% of all shares (exactly 5147 shares); it includes
Duoba, Alena (an individual) - located at Petone. The next group of shareholders, share allocation (5147 shares, 3.13%) belongs to 1 entity, namely:
Willis, Rachel, located at Petone (an individual). Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
195 Devonport Road, Tauranga Registered 27 Jan 2004
195 Devonport Road, Tauranga Physical & service 11 Aug 2004
195 Devonport Road, Tauranga Central, Tauranga, 3110 Postal & delivery 03 Aug 2023
195 Devonport Road, Tauranga, 3110 Office 03 Aug 2023
Last updated:
Contact info
contact@dms4kiwi.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
David John Willis
Lower Hutt, Wellington, 5011
Address used since 21 Mar 1994
Director 21 Mar 1994 - current
Clyde Austin Mason
Kerikeri, Kerikeri, 0230
Address used since 15 Mar 2021
Opua, Paihia, 0200
Address used since 25 Aug 2015
Director 21 Mar 1994 - current
Roy Haywood
Three Kings, Auckland, 1042
Address used since 15 Dec 2020
Piha, Auckland, 0646
Address used since 25 Aug 2015
Director 21 Mar 1994 - 13 Jul 2023
Bernard Mclaughlin
Te Atatu South, Auckland 8,
Address used since 21 Mar 1994
Director 21 Mar 1994 - 10 Mar 2003
Addresses
Other active addresses
Type Used since
195 Devonport Road, Tauranga, 3110 Office 03 Aug 2023
Previous address Type Period
C/o Direct Management Services, Realty, House, Corner Durham And Wharf Streets, Tauranga Physical 15 Sep 1997 - 11 Aug 2004
Direct Management Services, Realty, House, Corner Durham And Wharf Streets, Tauranga Registered 10 Mar 1997 - 27 Jan 2004
Financial Data
Financial info
164704
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15441
Shareholder Name Address Period
Greenlees, Craig Stuart
Individual 		Rd 7
Whakamarama
3179 		16 Feb 2022 - current
Greenlees, Shayne Moana
Individual 		Rd 7
Whakamarama
3179 		16 Feb 2022 - current
Lilly, Robert George
Individual 		Mount Maunganui
Mount Maunganui
3116 		16 Feb 2022 - current
Shares Allocation #2 Number of Shares: 5147
Shareholder Name Address Period
Duoba, Alena
Individual 		Petone
5012 		06 May 2021 - current
Shares Allocation #3 Number of Shares: 5147
Shareholder Name Address Period
Willis, Rachel
Individual 		Petone
5012 		06 May 2021 - current
Shares Allocation #4 Number of Shares: 5147
Shareholder Name Address Period
Willis, Kathryn Hilary
Individual 		Lower Hutt
5011 		06 May 2021 - current
Shares Allocation #5 Number of Shares: 10294
Shareholder Name Address Period
Powell & Rae Lewis Partnership
Other (Other) 		Clareville
Carterton
5713 		06 May 2021 - current
Shares Allocation #6 Number of Shares: 10294
Shareholder Name Address Period
Phibbs Family Trust
Other (Other) 		Grey Lynn
Auckland
1021 		06 May 2021 - current
Shares Allocation #7 Number of Shares: 10294
Shareholder Name Address Period
Harrison, Nola Joy
Individual 		Apt 1304, 23 Vintry Drive, Huapai
Auckland
0841 		06 May 2021 - current
Shares Allocation #8 Number of Shares: 10294
Shareholder Name Address Period
Kininmonth, D F
Individual 		510 South Main St
Sheffield Ma
01257 		06 May 2021 - current
Shares Allocation #9 Number of Shares: 10294
Shareholder Name Address Period
Poczwa, H J
Individual 		Silverstream
Upper Hutt
5019 		06 May 2021 - current
Shares Allocation #10 Number of Shares: 15441
Shareholder Name Address Period
Mclaughlin, Shirley
Individual 		Te Atatu South
Auckland
0610 		06 May 2021 - current
Shares Allocation #11 Number of Shares: 20588
Shareholder Name Address Period
Kember, David
Individual 		Wellington Central
Wellington
6011 		06 May 2021 - current
Moon, Shirley
Individual 		Churton Park
Wellington
6037 		06 May 2021 - current
Moon, Harold
Individual 		Churton Park
Wellington
6037 		06 May 2021 - current
Shares Allocation #12 Number of Shares: 10294
Shareholder Name Address Period
Mason, Clyde Austin
Individual 		Kerikeri
Kerikeri
0230 		21 Mar 1994 - current
Shares Allocation #13 Number of Shares: 15441
Shareholder Name Address Period
Haywood, Roy
Individual 		Three Kings
Auckland
1042 		21 Mar 1994 - current
Shares Allocation #14 Number of Shares: 20588
Shareholder Name Address Period
Willis, David John
Individual 		Lower Hutt
 21 Mar 1994 - current

Historic shareholders

Shareholder Name Address Period
Greenlees, Shayne
Individual 		Rd 7
Whakamarama
3179 		06 May 2021 - 26 May 2021
Bowood And Cranbrook Trust
Other 		Tauranga
Tauranga
3110 		26 May 2021 - 16 Feb 2022
Greenlees, Craig
Individual 		Rd 7
Whakamarama
3179 		06 May 2021 - 26 May 2021
Location
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