Ascot Mews Limited
Type: NZ Limited Company (Ltd)Ascot Mews Limited (issued a New Zealand Business Number of 9429037353414) was launched on 21 Feb 2000. 4 addresses are currently in use by the company: Level 1, 35 High Street, Auckland, 1010 (type: registered, physical). Level 5, 48 Courthouse Lane, Auckland had been their physical address, up to 14 Oct 2015. Ascot Mews Limited used more aliases, namely: First Tin Can Limited from 29 Aug 2002 to 09 Apr 2010, Manhattan Suites Limited (21 Feb 2000 to 29 Aug 2002). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Lockhart Trustee Services No.92 Limited (an entity) located at Epsom, Auckland postcode 1023,
Robusto Trustee Limited (an entity) located at Rd 2, Waimauku postcode 0882. Our information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 35 High Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Oct 2015 |
| Level 1, 35 High Street, Auckland, 1010 | Registered & physical & service | 14 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
David Mclaren Gaze
Auckland, 1010
Address used since 06 Oct 2015 |
Director | 21 Feb 2000 - current |
|
Lynn Craig Turner
Orakei,
Address used since 21 Feb 2000 |
Director | 21 Feb 2000 - 22 Aug 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 48 Courthouse Lane, Auckland, 1010 | Physical | 11 Aug 2011 - 14 Oct 2015 |
| Level 5, 48 Courthouse Lane, Auckland, 1010 | Registered | 10 Aug 2011 - 14 Oct 2015 |
| 1 Ranier Street, Ellerslie, Auckland | Registered | 22 Jul 2003 - 10 Aug 2011 |
| 1 Ranier Street, Ellerslie | Physical | 22 Jul 2003 - 11 Aug 2011 |
| 41-71 Great South Road, Otahuhu, Auckland | Registered & physical | 12 Aug 2002 - 22 Jul 2003 |
| The Offices Of W C Crump, 29 Union Street, City | Registered | 12 Apr 2000 - 12 Aug 2002 |
| The Offices Of W C Crump, 29 Union Street, City | Physical | 22 Feb 2000 - 12 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart Trustee Services No.92 Limited Shareholder NZBN: 9429042396253 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
20 Mar 2017 - current |
|
Robusto Trustee Limited Shareholder NZBN: 9429030123656 Entity (NZ Limited Company) |
Rd 2 Waimauku 0882 |
19 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tin Can Trust Other |
20 Jul 2004 - 19 Dec 2016 | |
|
Lovegrove Family Trustee Limited Shareholder NZBN: 9429035944768 Company Number: 1324205 Entity |
21 Feb 2000 - 20 Jul 2004 | |
|
Lovegrove Family Trustee Limited Shareholder NZBN: 9429035944768 Company Number: 1324205 Entity |
21 Feb 2000 - 20 Jul 2004 | |
|
Null - Tin Can Trust Other |
20 Jul 2004 - 19 Dec 2016 | |
|
Lockhart Trustee Services No.94 Limited Shareholder NZBN: 9429042396307 Company Number: 6017607 Entity |
19 Dec 2016 - 20 Mar 2017 | |
|
Lockhart Trustee Services No.94 Limited Shareholder NZBN: 9429042396307 Company Number: 6017607 Entity |
19 Dec 2016 - 20 Mar 2017 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |