General information

Ashgrove Limited

Type: NZ Limited Company (Ltd)
9429040992884
New Zealand Business Number
4771719
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Ashgrove Limited (New Zealand Business Number 9429040992884) was registered on 11 Nov 2013. 6 addresess are currently in use by the company: 58 Otaika Road, Woodhill, Whangarei, 0110 (type: delivery, registered). 161 Pukeatua Road, Rd 9, Whangarei had been their registered address, up to 26 Nov 2013. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 960 shares (80% of shares), namely:
Trevear Limited (an entity) located at Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 240 shares); it includes
Trevear Investments Limited (an entity) - located at Woodhill, Whangarei. "Sheep and beef cattle farming" (business classification A014420) is the classification the ABS issued to Ashgrove Limited. Our information was updated on 24 Mar 2024.

Current address Type Used since
58 Otaika Road, Woodhill, Whangarei, 0110 Other (Address For Share Register) & records & shareregister (Address For Share Register) 11 Nov 2013
58 Otaika Road, Woodhill, Whangarei, 0110 Registered & physical & service 26 Nov 2013
58 Otaika Road, Woodhill, Whangarei, 0110 Delivery 05 Dec 2023
Directors
Name and Address Role Period
James Robert Parsons
Rd 9, Whangarei, 0179
Address used since 26 Nov 2018
Rd 2, Dargaville, 0372
Address used since 22 Nov 2015
Director 11 Nov 2013 - current
Christopher John Parsons
Rd 4, Clarks Beach, 2679
Address used since 31 May 2021
Hokowhitu, Palmerston North, 4410
Address used since 01 Sep 2017
Linton Camp, Palmerston North, 4820
Address used since 28 Jul 2015
Director 18 Nov 2013 - current
Nigel Allen Brereton
Rd 1, Ruakaka, 0171
Address used since 05 Mar 2021
Maunu, Whangarei, 0110
Address used since 21 Sep 2017
Director 21 Sep 2017 - 31 Dec 2021
Ross Stanley Cleary
Bucklands Beach, Auckland, 2012
Address used since 18 Nov 2013
Director 18 Nov 2013 - 23 Oct 2015
Addresses
Previous address Type Period
161 Pukeatua Road, Rd 9, Whangarei, 0179 Registered & physical 11 Nov 2013 - 26 Nov 2013
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 960
Shareholder Name Address Period
Trevear Limited
Shareholder NZBN: 9429036849970
Entity (NZ Limited Company)
Whangarei
0110
11 Nov 2013 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Trevear Investments Limited
Shareholder NZBN: 9429035633594
Entity (NZ Limited Company)
Woodhill
Whangarei
0110
18 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
R S Cleary Investments Limited
Shareholder NZBN: 9429040610412
Company Number: 76286
Entity
18 Nov 2013 - 22 Nov 2015
R S Cleary Investments Limited
Shareholder NZBN: 9429040610412
Company Number: 76286
Entity
18 Nov 2013 - 22 Nov 2015
Location
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