General information
Ashhurst Engineering & Construction Company (1989) Limited
Type: NZ Limited Company (Ltd)9429039286802
New Zealand Business Number
447142
Company Number
Registered
Company Status
Ashhurst Engineering & Construction Company (1989) Limited (New Zealand Business Number 9429039286802) was registered on 19 Sep 1989. 2 addresses are currently in use by the company: 170 Broadway Avenue, Palmerston North, 4410 (type: physical, registered). Coombe Smith Limited, 168 Broadway Avenue, Palmerston North had been their registered address, until 06 Jul 2011. Ashhurst Engineering & Construction Company (1989) Limited used more names, namely: Lucky Person Limited from 19 Sep 1989 to 27 Nov 1989. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Cmsl Holdings Limited (an entity) located at Mount Albert, Auckland postcode 1025. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Broadway Avenue, Palmerston North, 4410 | Physical & registered & service | 06 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Thomas Hoskin
Ashhurst, 4810
Address used since 24 Sep 2015 |
Director | 06 Sep 2006 - current |
|
Nicholas Guy Thomas
Devonport, Auckland, 0624
Address used since 24 Feb 2023 |
Director | 24 Feb 2023 - current |
|
Richard Keepa Oconnor
St Heliers, Auckland, 1071
Address used since 04 Jul 2023 |
Director | 04 Jul 2023 - current |
|
Brent Thomas Dickins
Terrace End, Palmerston North, 4410
Address used since 30 Jul 2008 |
Director | 30 Jul 2008 - 29 Jun 2011 |
|
Norbert Joachim Drzymala
Ashhurst,
Address used since 19 Oct 1989 |
Director | 19 Oct 1989 - 14 May 2010 |
|
Ursula Drzymala
Ashhurst,
Address used since 19 Oct 1989 |
Director | 19 Oct 1989 - 29 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Coombe Smith Limited, 168 Broadway Avenue, Palmerston North | Registered | 15 Mar 2005 - 06 Jul 2011 |
| 168 Broadway Avenue, Palmerston North | Physical | 15 Mar 2005 - 06 Jul 2011 |
| 10b Pohangina Road, Ashhurst | Physical & registered | 28 Aug 1996 - 15 Mar 2005 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmsl Holdings Limited Shareholder NZBN: 9429049443028 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
01 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoskin, Gillian Faye Individual |
Ashhurst (d Hoskin Trust & G Hoskin Trust P/ship) 4810 |
06 Sep 2006 - 01 Mar 2023 |
|
Bradley, Alister Craig Stewart Individual |
Ashhurst (a & T Bradley Family Trust) 4810 |
20 Feb 2013 - 30 Nov 2022 |
|
Stewart, Bruce Anthony Individual |
Feilding (j P Mccarten Investment Trust) 4702 |
17 Oct 2012 - 01 Mar 2019 |
|
Drzymala, Ursula Individual |
Ashhurst |
19 Sep 1989 - 06 Aug 2009 |
|
Hoskin, Gillian Faye Individual |
Ashhurst 4810 |
22 Feb 2012 - 01 Mar 2023 |
|
Fordyce, Suzanne Margaret Individual |
Palmerston North (d Hoskin Trust & G Hoskin Trust P/ship) 4410 |
06 Sep 2006 - 01 Mar 2023 |
|
Fordyce, Suzanne Margaret Individual |
Palmerston North (d Hoskin Trust & G Hoskin Trust P/ship) 4410 |
06 Sep 2006 - 01 Mar 2023 |
|
Fordyce, Suzanne Margaret Individual |
Palmerston North (d Hoskin Trust & G Hoskin Trust P/ship) 4410 |
06 Sep 2006 - 01 Mar 2023 |
|
Hoskin, Gillian Faye Individual |
Ashhurst (d Hoskin Trust & G Hoskin Trust P/ship) 4810 |
06 Sep 2006 - 01 Mar 2023 |
|
Hoskin, Gillian Faye Individual |
Ashhurst (d Hoskin Trust & G Hoskin Trust P/ship) 4810 |
06 Sep 2006 - 01 Mar 2023 |
|
Hoskin, David Thomas Individual |
Ashhurst 4810 |
22 Feb 2012 - 01 Mar 2023 |
|
Hoskin, David Thomas Individual |
Ashhurst (d Hoskin Trust & G Hoskin Trust P/ship) 4810 |
06 Sep 2006 - 01 Mar 2023 |
|
Hoskin, David Thomas Individual |
Ashhurst (d Hoskin Trust & G Hoskin Trust P/ship) 4810 |
06 Sep 2006 - 01 Mar 2023 |
|
Hoskin, David Thomas Individual |
Ashhurst (d Hoskin Trust & G Hoskin Trust P/ship) 4810 |
06 Sep 2006 - 01 Mar 2023 |
|
Drzymala, Norbert Joachim Individual |
Ashhurst |
23 Feb 2004 - 23 Feb 2004 |
|
Bradley, Toni Jane Individual |
Ashhurst (a & T Bradley Family Trust) 4810 |
20 Feb 2013 - 30 Nov 2022 |
|
Pilcher, Barry James Individual |
Feilding (a & T Bradley Family Trust) 4702 |
04 Sep 2015 - 30 Nov 2022 |
|
Drzymala, Norbert Joachim Individual |
Ashhurst |
23 Feb 2004 - 23 Feb 2004 |
|
Sunderland, Phillip James Individual |
Palmerston North |
15 Aug 2005 - 06 Aug 2009 |
|
Hough, Gerald Arthur Individual |
Beckenham Christchurch |
23 Feb 2004 - 27 Jun 2010 |
|
The Public Trust Other |
20 Feb 2013 - 04 Sep 2015 | |
|
Null - The Public Trust Other |
20 Feb 2013 - 04 Sep 2015 | |
|
Mccarten, James Paul Individual |
Kelvin Grove, Palmerston North (j P Mccarten Investment Trust) 4414 |
17 Oct 2012 - 01 Mar 2019 |
Location
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