General information

Ashley Trust Nominee Limited

Type: NZ Limited Company (Ltd)
9429042284994
New Zealand Business Number
5943165
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description

Ashley Trust Nominee Limited (issued a business number of 9429042284994) was registered on 18 Apr 2016. 2 addresses are in use by the company: 20 Oxford Street, Richmond, Nelson, 7020 (type: registered, physical). 20 Oxford Street, Richmond, Nelson had been their registered address, until 30 May 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Dorrance, Paul Joseph (an individual) located at Cracroft, Christchurch postcode 8022,
Comac Nominees No. 18 Limited (an entity) located at Castor Bay, Auckland postcode 0620. "Nominee service" (ANZSIC K641935) is the classification the ABS issued Ashley Trust Nominee Limited. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
20 Oxford Street, Richmond, Nelson, 7020 Registered & physical & service 30 May 2019
Directors
Name and Address Role Period
John David Manuel Mclaughlin
Stoke, Nelson, 7011
Address used since 18 Apr 2016
Director 18 Apr 2016 - current
Gary Paul Fitzpatrick
Castor Bay, Auckland, 0620
Address used since 15 Oct 2019
Director 15 Oct 2019 - current
Paul Joseph Dorrance
Cracroft, Christchurch, 8022
Address used since 16 Nov 2021
Director 16 Nov 2021 - current
Brian James Maurice Nelson
Moana, Nelson, 7011
Address used since 18 Apr 2016
Director 18 Apr 2016 - 15 Oct 2019
Addresses
Previous address Type Period
20 Oxford Street, Richmond, Nelson, 7020 Registered & physical 13 Sep 2017 - 30 May 2019
47 Bridge Street, Nelson, Nelson, 7010 Registered & physical 18 Apr 2016 - 13 Sep 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dorrance, Paul Joseph
Individual
Cracroft
Christchurch
8022
16 Aug 2022 - current
Comac Nominees No. 18 Limited
Shareholder NZBN: 9429047723825
Entity (NZ Limited Company)
Castor Bay
Auckland
0620
23 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Mclaughlin, John David Manuel
Director
Stoke
Nelson
7011
18 Apr 2016 - 16 Aug 2022
Glasgow Harley Trustee Limited
Shareholder NZBN: 9429035659785
Company Number: 1450248
Entity
Nelson
7010
18 Apr 2016 - 23 Oct 2019
Mclaughlin, John David Manuel
Director
Stoke
Nelson
7011
18 Apr 2016 - 16 Aug 2022
Mclaughlin, John David Manuel
Director
Stoke
Nelson
7011
18 Apr 2016 - 16 Aug 2022
Mclaughlin, John David Manuel
Director
Stoke
Nelson
7011
18 Apr 2016 - 16 Aug 2022
Russell, Mark William
Individual
Rd 2
Rangiora
7472
18 Apr 2016 - 19 Jul 2018
Russell, Mark William
Individual
Rd 2
Rangiora
7472
18 Apr 2016 - 19 Jul 2018
Glasgow Harley Trustee Limited
Shareholder NZBN: 9429035659785
Company Number: 1450248
Entity
Nelson
Nelson
7010
18 Apr 2016 - 23 Oct 2019
Glasgow Harley Trustee Limited
Shareholder NZBN: 9429035659785
Company Number: 1450248
Entity
Nelson
7010
18 Apr 2016 - 23 Oct 2019
Location
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