General information
Ashwood Green Limited
Type: NZ Limited Company (Ltd)9429035650805
New Zealand Business Number
1455321
Company Number
Registered
Company Status
Ashwood Green Limited (New Zealand Business Number 9429035650805) was launched on 27 Nov 2003. 2 addresses are currently in use by the company: 25 Thorn Road, Waihi, Waihi, 3610 (type: registered, physical). 195 Mahoe Street, Te Awamutu had been their registered address, up until 25 Aug 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Thompson, Stuart Garry (a director) located at Rd 1, Paeroa postcode 3671. When considering the second group, a total of 1 shareholder holds 75% of all shares (750 shares); it includes
Thompson, Garry Rex (an individual) - located at Waihi. Our data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Thorn Road, Waihi, Waihi, 3610 | Registered & physical & service | 25 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry Rex Thompson
Waihi, 3682
Address used since 02 Jul 2018
Rd 2, Whakatane, 3192
Address used since 09 Feb 2016 |
Director | 27 Nov 2003 - current |
|
Stuart Garry Thompson
Rd 1, Paeroa, 3671
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - current |
|
Valmai Ada Thompson
Ngongotaha, Rotorua, 3010
Address used since 08 Nov 2010 |
Director | 27 Nov 2003 - 25 May 2020 |
|
Gail Valmai Thompson
Rd 2, Reporoa, 3083
Address used since 30 Nov 2009 |
Director | 27 Nov 2003 - 17 Aug 2017 |
|
Melanie Anne Browne
Tamatea, Napier, 4112
Address used since 27 Nov 2003 |
Director | 27 Nov 2003 - 27 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 195 Mahoe Street, Te Awamutu | Registered & physical | 11 Aug 2004 - 25 Aug 2022 |
| C/- Gyde Wansbone, Chartered Accountants, 41 Bank Street, Te Awamutu | Physical & registered | 27 Nov 2003 - 11 Aug 2004 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Stuart Garry Director |
Rd 1 Paeroa 3671 |
02 Oct 2017 - current |
Shares Allocation #2 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Garry Rex Individual |
Waihi 3682 |
27 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Valmai Ada Individual |
Ngongotaha Rotorua 3010 |
27 Nov 2003 - 09 Jun 2020 |
|
Thompson, Gail Valmai Individual |
R D 2 Reporoa |
27 Nov 2003 - 02 Oct 2017 |
|
Browne, Melanie Anne Individual |
Tamatea Napier |
27 Nov 2003 - 04 Sep 2009 |
Location
Companies nearby
 |
Rosendale Farm Limited 195 Mahoe Street |
|
Lyndfield Lodge Limited 195 Mahoe Street |
|
Elbing Limited 195 Mahoe Street |
|
Moerangi Farms (oparau) Limited 195 Mahoe Street |
|
Artime Homes Limited 195 Mahoe Street |
|
G W Property Holdings (2019) Limited 195 Mahoe Street |