General information

Ashton Holdings Limited

Type: NZ Limited Company (Ltd)
9429040369556
New Zealand Business Number
138035
Company Number
Registered
Company Status

Ashton Holdings Limited (issued a business number of 9429040369556) was started on 24 Dec 1976. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton had been their registered address, up until 03 Jun 2011. 25000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20000 shares (80% of shares), namely:
Taylor, James Anthony (an individual) located at R D 8, Christchurch postcode 7678. When considering the second group, a total of 2 shareholders hold 20% of all shares (exactly 5000 shares); it includes
Bk&P Trustees Limited (an entity) - located at Ashburton,
Taylor, James Anthony (an individual) - located at R D 8, Christchurch. Our database was updated on 22 Mar 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 03 Jun 2011
Directors
Name and Address Role Period
James Anthony Taylor
R D 8, Christchurch, 7678
Address used since 01 May 2013
Director 01 Dec 1995 - current
Emily Margot Taylor
Rd 8, Christchurch, 7678
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Eric William Taylor
Merivale, Christchurch, 8014
Address used since 17 May 2010
Director 24 Dec 1976 - 01 Apr 2016
Deane William Taylor
No 4 R D, Ashburton,
Address used since 09 Dec 1998
Director 09 Dec 1998 - 01 May 2005
Winifred Marion Taylor
Ashton No 4 Rd, Ashburton,
Address used since 24 Dec 1976
Director 24 Dec 1976 - 09 Dec 1998
Addresses
Previous address Type Period
Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton Registered 11 Oct 1999 - 03 Jun 2011
144 Tancred Street, Ashburton Registered 11 Oct 1999 - 11 Oct 1999
144 Tancred Street, Ashburton Physical 19 Apr 1996 - 19 Apr 1996
Brohpy Knight & Partners Ltd, 144 Tancred Street, Ashburton Physical 19 Apr 1996 - 03 Jun 2011
Financial Data
Financial info
25000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Taylor, James Anthony
Individual
R D 8
Christchurch
7678
24 Dec 1976 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Bk&p Trustees Limited
Shareholder NZBN: 9429036612147
Entity (NZ Limited Company)
Ashburton
7700
17 Feb 2005 - current
Taylor, James Anthony
Individual
R D 8
Christchurch
7678
24 Dec 1976 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Eric William
Individual
Merivale
Christchurch 8014
17 Feb 2005 - 11 May 2023
Taylor, Eric William
Individual
Merivale
Christchurch 8014
17 Feb 2005 - 11 May 2023
Taylor, Eric William
Individual
Merivale
Christchurch 8014
24 Dec 1976 - 11 May 2023
Taylor, Estate Of Winifred Marion
Individual
Rd4
Ashburton
24 Dec 1976 - 27 Jun 2010
Taylor, Eric William
Individual
Rd 4
Ashburton
21 Jul 2004 - 27 Jun 2010
Taylor, Deane William
Individual
R D 4
Ashburton
24 Dec 1976 - 22 Jul 2004
Taylor, Deane William
Individual
No 4 R D
Ashburton
22 Jul 2004 - 22 Jul 2004
Brown, George Stanley
Individual
Rd 2
Ashburton
21 Jul 2004 - 27 Jun 2010
Location
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