General information
Ashmark Holdings Limited
Type: NZ Limited Company (Ltd)9429032654479
New Zealand Business Number
2152200
Company Number
Registered
Company Status
Ashmark Holdings Limited (New Zealand Business Number 9429032654479) was launched on 10 Jul 2008. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). C/-144 Tancred Street, Ashburton had been their registered address, up to 20 Oct 2011. Ashmark Holdings Limited used other names, namely: B K & P Holdings Limited from 10 Jul 2008 to 06 Aug 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ashmark Limited (an entity) located at Ashburton postcode 7700. Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Physical & registered & service | 20 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sonia Kim Etheridge
Rd 1, Ashburton, 7771
Address used since 22 Oct 2009 |
Director | 01 Aug 2008 - current |
|
Mark Andrew Etheridge
Rd 1, Ashburton, 7771
Address used since 22 Oct 2009 |
Director | 01 Aug 2008 - current |
|
Mitchell Philip Bellew
Lake Hood, Rd 4, Ashburton,
Address used since 10 Jul 2008 |
Director | 10 Jul 2008 - 01 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-144 Tancred Street, Ashburton | Registered & physical | 10 Jul 2008 - 20 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashmark Limited Shareholder NZBN: 9429036252282 Entity (NZ Limited Company) |
Ashburton 7700 |
01 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drummond & Etheridge Limited Shareholder NZBN: 9429031995184 Company Number: 121627 Entity |
22 Feb 2011 - 07 Aug 2017 | |
|
Bk Trustees (2005) Limited Shareholder NZBN: 9429034684993 Company Number: 1653419 Entity |
10 Jul 2008 - 27 Jun 2010 | |
|
Drummond & Etheridge Limited Shareholder NZBN: 9429031995184 Company Number: 121627 Entity |
22 Feb 2011 - 07 Aug 2017 | |
|
Bk Trustees (2005) Limited Shareholder NZBN: 9429034684993 Company Number: 1653419 Entity |
10 Jul 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ashmark Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1254830 |
| Country of origin | NZ |
Location
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