Ashgrove Genetics Limited
Type: NZ Limited Company (Ltd)Ashgrove Genetics Limited (NZBN 9429040992563) was launched on 11 Nov 2013. 2 addresses are currently in use by the company: 93 Snooks Road, Rd 9, Whangarei, 0179 (type: registered, physical). 585 Murray Road, Rd 2, Dargaville had been their physical address, up until 04 Dec 2018. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 354 shares (29.5 per cent of shares), namely:
Pymm Cattle Company Limited (an entity) located at Rd 2, Dargaville postcode 0372. As far as the second group is concerned, a total of 1 shareholder holds 70.5 per cent of all shares (846 shares); it includes
Ashgrove Limited (an entity) - located at Woodhill, Whangarei. "Beef cattle and sheep farming" (business classification A014410) is the category the ABS issued Ashgrove Genetics Limited. The Businesscheck database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Snooks Road, Rd 9, Whangarei, 0179 | Registered & physical & service | 04 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
James Robert Parsons
Rd 9, Whangarei, 0179
Address used since 05 Dec 2022
Rd 9, Whangarei, 0179
Address used since 01 Dec 2017
Rd 2, Dargaville, 0372
Address used since 22 Nov 2015 |
Director | 11 Nov 2013 - current |
|
Christopher John Parsons
Rd 4, Clarks Beach, 2679
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Travis Kenneth Pymm
Rd 2, Dargaville, 0372
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 585 Murray Road, Rd 2, Dargaville, 0372 | Physical | 29 Nov 2016 - 04 Dec 2018 |
| 585 Murray Road, Rd 2, Dargaville, 0372 | Registered | 30 Nov 2015 - 04 Dec 2018 |
| 161 Pukeatua Road, Rd 9, Whangarei, 0179 | Physical | 11 Nov 2013 - 29 Nov 2016 |
| 161 Pukeatua Road, Rd 9, Whangarei, 0179 | Registered | 11 Nov 2013 - 30 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pymm Cattle Company Limited Shareholder NZBN: 9429049398373 Entity (NZ Limited Company) |
Rd 2 Dargaville 0372 |
13 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashgrove Limited Shareholder NZBN: 9429040992884 Entity (NZ Limited Company) |
Woodhill Whangarei 0110 |
18 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, James Robert Director |
Rd 9 Whangarei 0179 |
11 Nov 2013 - 18 Nov 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ashgrove Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4771719 |
| Country of origin | NZ |
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