General information

Ashton Mitchell Limited

Type: NZ Limited Company (Ltd)
9429041122846
New Zealand Business Number
5015020
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Ashton Mitchell Limited (NZBN 9429041122846) was started on 04 Mar 2014. 3 addresses are in use by the company: 105 Wellesley Street West, Auckland Central, Auckland, 1010 (type: service, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, until 16 Apr 2020. 9000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 3000 shares (33.33 per cent of shares), namely:
Sando, Pamela Jayne (an individual) located at Grey Lynn, Auckland postcode 1021,
Sando, Benjamin James (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 3000 shares); it includes
Payne, Cara Jane (an individual) - located at Forrest Hill, Auckland,
Payne, Warren Edward James (a director) - located at Forrest Hill, Auckland. Next there is the next group of shareholders, share allotment (3000 shares, 33.33%) belongs to 2 entities, namely:
Paul, Julila Coral, located at Mission Bay, Auckland (an individual),
Paul, Clifford Wane, located at Mission Bay, Auckland (a director). "Architectural service" (ANZSIC M692120) is the classification the ABS issued Ashton Mitchell Limited. Our database was updated on 04 Apr 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 16 Apr 2020
105 Wellesley Street West, Auckland Central, Auckland, 1010 Service 09 May 2023
Directors
Name and Address Role Period
Clifford Wane Paul
Mission Bay, Auckland, 1071
Address used since 04 Mar 2014
Director 04 Mar 2014 - current
Warren Edward James Payne
Forrest Hill, Auckland, 0620
Address used since 04 Mar 2014
Director 04 Mar 2014 - current
Benjamin James Sando
Grey Lynn, Auckland, 1021
Address used since 04 Jul 2023
Ellerslie, Auckland, 1051
Address used since 27 Sep 2019
Director 27 Sep 2019 - current
Peter John Ashton
Mount Eden, Auckland, 1024
Address used since 04 Mar 2014
Director 04 Mar 2014 - 01 Apr 2023
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 26 Nov 2019 - 16 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 04 Mar 2014 - 26 Nov 2019
Financial Data
Financial info
9000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Sando, Pamela Jayne
Individual
Grey Lynn
Auckland
1021
13 Sep 2016 - current
Sando, Benjamin James
Individual
Grey Lynn
Auckland
1021
13 Sep 2016 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Payne, Cara Jane
Individual
Forrest Hill
Auckland
0620
04 Mar 2014 - current
Payne, Warren Edward James
Director
Forrest Hill
Auckland
0620
04 Mar 2014 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Paul, Julila Coral
Individual
Mission Bay
Auckland
1071
04 Mar 2014 - current
Paul, Clifford Wane
Director
Mission Bay
Auckland
1071
04 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Wiltshire, Lance William
Individual
Manukau
Auckland
2104
13 Mar 2014 - 04 Jul 2023
Ashton, Peter John
Individual
Mount Eden
Auckland
1024
04 Mar 2014 - 04 Jul 2023
Ashton, Leah Jewell
Individual
Mount Eden
Auckland
1024
04 Mar 2014 - 04 Jul 2023
Ashton, Leah Jewell
Individual
Mount Eden
Auckland
1024
04 Mar 2014 - 04 Jul 2023
Wiltshire, Lance William
Individual
Manukau
Auckland
2104
13 Mar 2014 - 04 Jul 2023
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Entity
63 Fort Street
Auckland
04 Mar 2014 - 02 Jun 2021
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Entity
63 Fort Street
Auckland
04 Mar 2014 - 02 Jun 2021
Location
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