General information
Ashton Orchards Limited
Type: NZ Limited Company (Ltd)9429039948571
New Zealand Business Number
241382
Company Number
Registered
Company Status
Ashton Orchards Limited (issued an NZ business number of 9429039948571) was launched on 13 Jun 1984. 2 addresses are currently in use by the company: 195 Devonport Road, Tauranga (type: physical, service). - had been their physical address, up to 19 Feb 1992. 164704 shares are allocated to 19 shareholders who belong to 16 shareholder groups. The first group includes 1 entity and holds 5147 shares (3.13% of shares), namely:
Haywood-Smith, Susan (an individual) located at Mcdowall postcode 4053. In the second group, a total of 1 shareholder holds 3.13% of all shares (exactly 5147 shares); it includes
Khosla, Raewyn (an individual) - located at Ottawa. The next group of shareholders, share allotment (5147 shares, 3.13%) belongs to 1 entity, namely:
Barrett, Jeanette, located at Leederville (an individual). Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 195 Devonport Road, Tauranga | Registered | 27 Jan 2004 |
| 195 Devonport Road, Tauranga | Physical & service | 02 Mar 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Mason
Opua, Northland 0252, 0200
Address used since 29 Feb 2016 |
Director | 15 Feb 1992 - current |
|
David John Willis
Lower Hutt, Wellington, 5011
Address used since 29 Feb 2016 |
Director | 17 Feb 1992 - current |
|
Roy Haywood
Piha, Auckland, 0646
Address used since 29 Feb 2016 |
Director | 15 Feb 1992 - 13 Jul 2023 |
|
Bernard Mclaughlin
Te Atatu Sth, Auckland,
Address used since 17 Feb 1992 |
Director | 17 Feb 1992 - 10 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| C/- Direct Management Services, Realty House, Cnr Wharf & Durham Street, Tauranga | Physical | 19 Feb 1992 - 02 Mar 2004 |
| Same As Registered Office | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Kiwistock/aerocool Packhouse,, Aerodrome Road,, Mount Maunganui. | Registered | 18 Sep 1991 - 27 Jan 2004 |
Financial Data
Financial info
164704
Total number of Shares
February
Annual return filing month
09 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5147
| Shareholder Name | Address | Period |
|---|---|---|
|
Haywood-smith, Susan Individual |
Mcdowall 4053 |
30 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 5147
| Shareholder Name | Address | Period |
|---|---|---|
|
Khosla, Raewyn Individual |
Ottawa K1M 2G9 |
30 Jan 2024 - current |
Shares Allocation #3 Number of Shares: 5147
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Jeanette Individual |
Leederville 6007 |
30 Jan 2024 - current |
Shares Allocation #4 Number of Shares: 15441
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlin, Shirley Individual |
Te Atatu South Auckland 8 |
17 May 2005 - current |
Shares Allocation #5 Number of Shares: 5147
| Shareholder Name | Address | Period |
|---|---|---|
|
Duoba, Alena Individual |
Petone |
26 May 2005 - current |
Shares Allocation #6 Number of Shares: 10294
| Shareholder Name | Address | Period |
|---|---|---|
|
Phibbs Family Trust Other (Other) |
Grey Lynn Auckland 1021 |
08 Feb 2018 - current |
Shares Allocation #7 Number of Shares: 10294
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell & Rae Lewis Partnership Other (Other) |
Clareville Carterton 5713 |
09 Jul 2020 - current |
Shares Allocation #8 Number of Shares: 10294
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Clyde Austin Individual |
Kerikeri Kerikeri 0230 |
17 May 2005 - current |
Shares Allocation #9 Number of Shares: 10294
| Shareholder Name | Address | Period |
|---|---|---|
|
Kininmonth, D F Individual |
Sheffield Ma 01257 United States Of America |
13 Jun 1984 - current |
Shares Allocation #10 Number of Shares: 10294
| Shareholder Name | Address | Period |
|---|---|---|
|
Poczwa, H J Individual |
Silverstream Upper Hutt |
13 Jun 1984 - current |
Shares Allocation #11 Number of Shares: 20588
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, David John Individual |
Lower Hutt |
17 May 2005 - current |
Shares Allocation #12 Number of Shares: 5147
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Rachel Individual |
Petone |
30 Jan 2009 - current |
Shares Allocation #13 Number of Shares: 10294
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Nola Joy Individual |
Apt 1304, 23 Vintry Drive. Huapai Auckland 0841 |
17 May 2005 - current |
Shares Allocation #14 Number of Shares: 20588
| Shareholder Name | Address | Period |
|---|---|---|
|
Moon, Shirley Individual |
Churton Park Wellington 4 |
17 May 2005 - current |
|
Kember, David Individual |
Wellington |
19 Jul 2005 - current |
|
Moon, Harold Individual |
Churton Park Wellington 4 |
17 May 2005 - current |
Shares Allocation #15 Number of Shares: 15441
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenlees, Shayne Individual |
Tauranga |
17 May 2005 - current |
|
Greenlees, Craig Individual |
Tauranga |
17 May 2005 - current |
Shares Allocation #16 Number of Shares: 5147
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Kathryn Hilary Individual |
Lower Hutt |
17 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenlees, S Individual |
Tauranga Central |
13 Jun 1984 - 07 Oct 2004 |
|
Haywood, Roy Individual |
Three Kings Auckland 1042 |
17 May 2005 - 30 Jan 2024 |
|
Phibbs, William John Individual |
Hastings |
17 May 2005 - 08 Feb 2018 |
|
Greenlees, C Individual |
Tauranga Central |
13 Jun 1984 - 07 Oct 2004 |
|
Phibbs, W J Individual |
Hastings |
13 Jun 1984 - 07 Oct 2004 |
|
Morris, F W Individual |
Waikanae Wellington |
13 Jun 1984 - 07 Oct 2004 |
|
Haywood, R Individual |
Papatoetoe Auckland |
13 Jun 1984 - 07 Oct 2004 |
|
Goldschmitz, Robertus Individual |
Auckland |
17 May 2005 - 19 Jul 2005 |
|
Lewis, Joan Individual |
Takapuna Auckland |
13 Jun 1984 - 07 Oct 2004 |
|
Moon, H Individual |
Churton Park Wellington 4 |
13 Jun 1984 - 07 Oct 2004 |
|
Mclaughlin, B Individual |
Te Atatu South Auckland 8 |
13 Jun 1984 - 07 Oct 2004 |
|
Lewis, Joan Individual |
Auckland |
17 May 2005 - 09 Jul 2020 |
|
Moon, S Individual |
Churton Park Wellington 4 |
13 Jun 1984 - 07 Oct 2004 |
|
Harrison, N J Individual |
Cashmere Christchurch |
13 Jun 1984 - 07 Oct 2004 |
|
Peterson, R Individual |
North Cairns Queensland, Australia |
13 Jun 1984 - 07 Oct 2004 |
|
Mason, C A Individual |
Paihia Wellington |
13 Jun 1984 - 07 Oct 2004 |
|
Willis, D J Individual |
Lower Hutt |
13 Jun 1984 - 07 Oct 2004 |
|
Willis, Rachel Individual |
Lower Hutt |
17 May 2005 - 16 Jan 2008 |
|
Goldschmitz, R Individual |
Parnell |
13 Jun 1984 - 07 Oct 2004 |
Location
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