Aston Martin Program Limited
Type: NZ Limited Company (Ltd)Aston Martin Program Limited (NZBN 9429039622723) was started on 01 Apr 1987. 2 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical). Ridge House, 69 Ridge Road, Howick, Auckland had been their registered address, until 04 Nov 2016. Aston Martin Program Limited used other names, namely: Masterpart Automotive Products (1987) Limited from 01 Apr 1987 to 29 Nov 2002. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Arkley, John Robert (an individual) located at Orakei, Auckland 5. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Arkley, Jill (an individual) - located at Orakei, Auckland. Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical & service | 04 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Arkley
Orakei, Auckland, 1071
Address used since 04 Mar 2010 |
Director | 28 Mar 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical | 28 Feb 2010 - 04 Nov 2016 |
| C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau | Registered & physical | 19 Dec 2007 - 28 Feb 2010 |
| C/-b J Drumm Chartered Accountant, Level 3, Harcourts Building, 6 Botany Road, Howick | Registered & physical | 21 Aug 2006 - 19 Dec 2007 |
| 15 Union Street,, Auckland | Registered | 20 Mar 2001 - 21 Aug 2006 |
| 351 New North Road, Eden Terrace, Auckland | Physical | 20 Mar 2001 - 21 Aug 2006 |
| 15 Union Street,, Auckland | Physical | 20 Mar 2001 - 20 Mar 2001 |
| Mace And Company, 31-33 Great South Road, Newmarket, Auckland | Registered | 04 Aug 1992 - 20 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arkley, John Robert Individual |
Orakei Auckland 5 |
01 Apr 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arkley, Jill Individual |
Orakei Auckland |
12 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewington, Kenneth Craig Individual |
Auckland Central |
01 Apr 1987 - 12 Dec 2007 |
 |
Teklon Immigration Services Limited Ridge House, 69 Ridge Road |
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Payless Plumbing Limited Ridge House, 69 Ridge Road |
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Reacher Investments Limited Ridge House, 69 Ridge Road |
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Aj Property Services Limited Ridge House, 69 Ridge Road |
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Smart Farm Systems Limited Ridge House, 69 Ridge Road |
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Maxline Limited Ridge House, 69 Ridge Road |