240 St Asaph Limited (New Zealand Business Number 9429035698500) was incorporated on 13 Nov 2003. 2 addresses are in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: physical, registered). L3, 2 Hazeldean Road, Addington, Christchurch had been their physical address, until 06 Aug 2018. 240 St Asaph Limited used other aliases, namely: Rockford Aluminium Limited from 13 Nov 2003 to 03 Feb 2017. 200 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (25% of shares), namely:
Horncastle, William John (a director) located at Fendalton, Christchurch postcode 8014,
Gilbraltar Trust Limited (an entity) located at Sockburn, Christchurch postcode 8443. When considering the second group, a total of 3 shareholders hold 75% of all shares (150 shares); it includes
Baddeley, Catherine Mary (an individual) - located at Fendalton, Christchurch,
Leake, Marlene Leal (an individual) - located at Fendalton, Christchurch,
Horncastle, Mrrietta Lee (an individual) - located at Fendalton, Christchurch. Our information was last updated on 02 Feb 2024.
Current address | Type | Used since |
---|---|---|
L3, 134 Oxford Terrace, Christchurch, 8011 | Physical & registered & service | 06 Aug 2018 |
Name and Address | Role | Period |
---|---|---|
William John Horncastle
Fendalton, Christchurch, 8014
Address used since 23 May 2018
Addington, Christchurch, 8011
Address used since 20 Oct 2014 |
Director | 13 Nov 2003 - current |
Mrrietta Lee Horncastle
Fendalton, Christchurch, 8014
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - current |
Richard Arne Robert Field
Tai Tapu, Christchurch,
Address used since 13 Nov 2003 |
Director | 13 Nov 2003 - 15 Apr 2014 |
Previous address | Type | Period |
---|---|---|
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 27 Oct 2015 - 06 Aug 2018 |
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 29 Nov 2013 - 27 Oct 2015 |
Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Physical & registered | 15 Aug 2012 - 29 Nov 2013 |
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Physical & registered | 01 Sep 2010 - 15 Aug 2012 |
C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch | Physical & registered | 21 May 2004 - 01 Sep 2010 |
55 Blenheim Road, Christchurch | Physical | 13 Nov 2003 - 21 May 2004 |
Meares Williams, Solicitors, Level 6, 287 Durham Street, Christchurch | Registered | 13 Nov 2003 - 21 May 2004 |
Shareholder Name | Address | Period |
---|---|---|
Horncastle, William John Director |
Fendalton Christchurch 8014 |
20 Oct 2014 - current |
Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Entity (NZ Limited Company) |
Sockburn Christchurch 8443 |
16 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Baddeley, Catherine Mary Individual |
Fendalton Christchurch 8014 |
30 Nov 2016 - current |
Leake, Marlene Leal Individual |
Fendalton Christchurch 8014 |
30 Nov 2016 - current |
Horncastle, Mrrietta Lee Individual |
Fendalton Christchurch 8014 |
17 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Field, Timothy William Individual |
Halswell Christchurch |
13 Nov 2003 - 16 Apr 2014 |
Leake, Marlene Leale Individual |
Fendalton Christchurch 8014 |
17 Jun 2011 - 30 Nov 2016 |
Horncastle, William John Individual |
Christchurch |
13 Nov 2003 - 20 Oct 2014 |
Field, Catherine Mary Individual |
Tai Tapu Christchurch |
13 Nov 2003 - 16 Apr 2014 |
Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 Entity |
17 Jun 2011 - 16 Oct 2015 | |
Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 Entity |
17 Jun 2011 - 16 Oct 2015 | |
Field, Richard Arne Robert Individual |
Tai Tapu Christchurch |
13 Nov 2003 - 16 Apr 2014 |
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