General information

Ashworth Holdings Limited

Type: NZ Limited Company (Ltd)
9429040330891
New Zealand Business Number
142448
Company Number
Registered
Company Status

Ashworth Holdings Limited (issued a New Zealand Business Number of 9429040330891) was incorporated on 09 Feb 1983. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 28 Aug 2020. Ashworth Holdings Limited used more aliases, namely: Ashworth Holdings Limited from 16 Jul 2009 to 30 Jul 2009, Ashworth Helicopters Limited (09 Feb 1983 to 16 Jul 2009). 158000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 26070 shares (16.5 per cent of shares), namely:
Clarke Craw & Company Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Ashworth, Deborah June (an individual) located at Whataupoko, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 33.5 per cent of all shares (52930 shares); it includes
Ashworth, Deborah June (an individual) - located at Whataupoko, Gisborne. The third group of shareholders, share allotment (26070 shares, 16.5%) belongs to 2 entities, namely:
Clarke Craw & Company Nominees Limited, located at Dunedin Central, Dunedin (an entity),
Ashworth, Wayne Lance, located at Whataupoko, Gisborne (an individual). The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 28 Aug 2020
Directors
Name and Address Role Period
Wayne Lance Ashworth
Whataupoko, Gisborne, 4010
Address used since 26 Aug 2015
Director 27 Aug 1990 - current
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 30 Aug 2016 - 28 Aug 2020
2 Clark Street, Dunedin, 9016 Physical & registered 01 Sep 2010 - 30 Aug 2016
C/- Clarke Craw Limited, 2 Clark Street, Dunedin Physical & registered 02 Sep 2001 - 01 Sep 2010
C/- Clarke Craw & Partners, 2 Clark Street, Dunedin Registered & physical 02 Sep 2001 - 02 Sep 2001
C/- Clark Craw & Partners, 2 Clark Street, Dunedin Registered 23 Aug 1999 - 02 Sep 2001
43 Glenbrook Drive, Mosgiel Registered 23 Sep 1993 - 23 Aug 1999
- Physical 17 Feb 1992 - 02 Sep 2001
Financial Data
Financial info
158000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26070
Shareholder Name Address Period
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
24 Jul 2009 - current
Ashworth, Deborah June
Individual
Whataupoko
Gisborne
4010
09 Feb 1983 - current
Shares Allocation #2 Number of Shares: 52930
Shareholder Name Address Period
Ashworth, Deborah June
Individual
Whataupoko
Gisborne
4010
09 Feb 1983 - current
Shares Allocation #3 Number of Shares: 26070
Shareholder Name Address Period
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
24 Jul 2009 - current
Ashworth, Wayne Lance
Individual
Whataupoko
Gisborne
4010
24 Jul 2009 - current
Shares Allocation #4 Number of Shares: 52930
Shareholder Name Address Period
Ashworth, Wayne Lance
Individual
Whataupoko
Gisborne
4010
09 Feb 1983 - current
Location