General information
Ashford Lodge Limited
Type: NZ Limited Company (Ltd)9429037204013
New Zealand Business Number
1047060
Company Number
Registered
Company Status
Ashford Lodge Limited (issued an NZBN of 9429037204013) was incorporated on 06 Jul 2000. 4 addresses are in use by the company: 1184 Sandspit Road, Rd 2, Warkworth, 0982 (type: registered, service). Campbell Tyson Ltd, 17 Hall Street, Pukekohe had been their physical address, up until 11 Oct 2013. 50000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 49998 shares (100 per cent of shares), namely:
Pj & Sg Walker Trustee Co Limited (an entity) located at Manukau, Auckland postcode 2104,
Walker, Sherin Gail (a director) located at Clevedon postcode 2585,
Walker, Jason Kane (a director) located at Rd 2, Warkworth postcode 0982. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Walker, Sherin Gail (a director) - located at Clevedon. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 11 Oct 2013 |
| 1184 Sandspit Road, Rd 2, Warkworth, 0982 | Registered & service | 07 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sherin Gail Walker
Clevedon, 2585
Address used since 17 Aug 2020 |
Director | 17 Aug 2020 - current |
|
Jason Kane Walker
Rd 2, Warkworth, 0982
Address used since 17 Aug 2020 |
Director | 17 Aug 2020 - current |
|
Peter John Walker
Clevedon, Papakura, 2585
Address used since 30 Sep 2015 |
Director | 06 Jul 2000 - 07 Jun 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 | Physical & registered | 17 Dec 2012 - 11 Oct 2013 |
| Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered & physical | 16 Oct 2008 - 17 Dec 2012 |
| Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Registered & physical | 05 Nov 2007 - 16 Oct 2008 |
| C/- Campbell-tyson, 17 Hall Street, Pukekohe | Physical | 10 Jul 2000 - 05 Nov 2007 |
| C/- Campbell-tyson, 17 Hall Street, Pukekohe | Registered | 06 Jul 2000 - 05 Nov 2007 |
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49998
| Shareholder Name | Address | Period |
|---|---|---|
|
Pj & Sg Walker Trustee Co Limited Shareholder NZBN: 9429051344399 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
08 Jun 2023 - current |
|
Walker, Sherin Gail Director |
Clevedon 2585 |
08 Jun 2023 - current |
|
Walker, Jason Kane Director |
Rd 2 Warkworth 0982 |
08 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Sherin Gail Director |
Clevedon 2585 |
08 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Peter John Individual |
Clevedon Papakura 2585 |
06 Jul 2000 - 29 May 2019 |
|
Walker, Peter John Individual |
Clevedon Papakura 2585 |
06 Jul 2000 - 29 May 2019 |
|
Walker, Sherin Gail Individual |
Clevedon Papakura 2585 |
06 Jul 2000 - 08 Jun 2023 |
|
Walker, Sherin Gail Individual |
Clevedon Papakura 2585 |
06 Jul 2000 - 08 Jun 2023 |
|
Walker, Sherin Gail Individual |
Clevedon Papakura 2585 |
06 Jul 2000 - 08 Jun 2023 |
|
Walker, Sherin Gail Individual |
Clevedon Papakura 2585 |
06 Jul 2000 - 08 Jun 2023 |
|
Sutherland, Alistair John Individual |
Belmont Auckland 0622 |
19 Sep 2013 - 08 Jun 2023 |
|
Sutherland, Alistair John Individual |
Belmont Auckland 0622 |
19 Sep 2013 - 08 Jun 2023 |
|
Kenny, Paul Graeme Individual |
Rd 2 Papakura 2582 |
19 Sep 2013 - 29 May 2019 |
|
Mcdonald, Winston Churchill Individual |
St Heliers |
06 Jul 2000 - 19 Sep 2013 |
|
Harris, Terence John Individual |
Karaka R D 1, Papakura, Auckland |
06 Jul 2000 - 27 Jun 2010 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
28 Oct 2014 - 29 May 2019 |
|
Shipman, Sheyrell Mary Individual |
Howick |
06 Jul 2000 - 19 Sep 2013 |
|
Walker, Peter John Individual |
Clevedon Papakura 2585 |
06 Jul 2000 - 29 May 2019 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
28 Oct 2014 - 29 May 2019 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
19 Sep 2013 - 28 Oct 2014 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
19 Sep 2013 - 28 Oct 2014 | |
|
Walker, Peter John Individual |
Clevedon Papakura 2585 |
06 Jul 2000 - 29 May 2019 |
|
Walker, Peter John Individual |
Clevedon Papakura 2585 |
06 Jul 2000 - 29 May 2019 |
|
Walker, Peter John Individual |
Clevedon Papakura 2585 |
06 Jul 2000 - 29 May 2019 |
|
Harris, Terence John Individual |
Karaka R D 1, Papakura, Auckland |
06 Jul 2000 - 27 Jun 2010 |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |