General information

240 St Asaph Limited

Type: NZ Limited Company (Ltd)
9429035698500
New Zealand Business Number
1430108
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
28 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 150
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

Historic shareholders

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
Location
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